| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 18 May 2026 |
| Audited Results Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 and Recommendation of a Final Dividend, if any and other items as per Board Meeting Agenda items. Nitin S.Shah Company Secretary & Compliance Officer Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve as per the Agenda of Board Meeting dated 18-05-2026 to Consider Audited Financial Accounts for the quarter and year ended on March 31,2026. Nitin S. Shah Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 26.05.2026) Board has considered and adopted Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March,2026 and Recommended 15% dividend for the financial year 2025-26 (As Per BSE Announcement Dated On : 29.05.2026) | ||
| Board Meeting | 7 May 2026 | 2 May 2026 |
| Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve to take note of Formation of Subsidiary Company at Bangalore Karnataka and other matters as per agenda items. Nitin S. Shah Company Secretary & Compliance Officer Outcome of meeting attached (As Per BSE Announcement Dated on: 07/05/2026) | ||
| Board Meeting | 31 Mar 2026 | 25 Mar 2026 |
| Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve general discussion for the performance during the year 2025-26 & to discuss the plan for the performance for the Coming year 2026-27. Nitin S.Shah Outcome of Board Meeting (As per BSE Announcement dated on; 31.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve to consider Unaudited Financial Results for the Quarter ended 31st December2025 Unaudited Financial Results 31-12-2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve As per the Agenda herewith Dear Sir, Unaudied Financial results for the quarter & half year ended on 30-09-2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12-08-2025 inter alia to consider and approve Unaudited Financial Results (Standalone) for the First Quarter ended on June 302025 Nitin S.Shah Company Secretary & Compliance officer Outcome, Unaudited Financial Results & Limited Review attached (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1.Approve and taken on Record Resignation of Khyati Vyas as a Company Secretary & Compliance Officer & CFO from July 01 2025 2.To approve resignation of Nitin SShah as a Director of Company 3. To appoint Mr. Nitin S.Shah as a Company Secretary & Compliance Officer & CFO from August 01 2025. OUTCOME OF BOARD MEETING Dated 28/07/2025 (As Per BSE Announcement Dated on: 28/07/2025) | ||
| Board Meeting | 24 Jun 2025 | 17 Jun 2025 |
| Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve to decide date of AGM 1. Decided to convene 33rd Annual General Meeting on Thursday, the 21St day of August, 2025, at 12.15 p.m. (Noon) through VC / OAVM. 2. The Board has taken on record i.e Notice of 33rd Annual General Meeting, Directors Report, Corporate Governance Report , Secretarial Audit Report & Statutory Auditors Report for the period ended 31st March,2025. (As Per BSE Announcement Dated on :24.06.2025) | ||
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