| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Audited Results-Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, 29th May 2025 at 3:00 PM, for approval of the Audited Financial Results for the quarter and Financial Year ended 31st March 2025 along with the Auditors Report thereon. Further, as per our earlier communication dated 26th March 2025 trading window for trading in securities of the Company is closed from Tuesday, 01st April 2025 till 48 hours after the date of declaration of the Financial Results for the quarter and Financial Year ended 31st March 2025. 1) Audited Financial Results along with the Auditors Report issued by the Statutory Auditors of the Company and declaration on Audit Reports with unmodified opinion for the quarter and financial year ended March 31, 2025 is attached as Annexure A. 2) Appointment of M/s APAC & Associates LLP (Registration No. AAF-7948), Company Secretaries, as Secretarial Auditors of the Company, for conducting the Secretarial Audit of FY 2024-25. (Detail is attached as Annexure B). 3) Based on the recommendation of the Audit Committee, considered and approved the appointment of M/s APAC & Associates LLP (Registration No. AAF-7948), Company Secretaries, for a term of five (5) consecutive years commencing from Financial Year 2025-26 till Financial Year 2029-30, subject to shareholders approval at the ensuing Annual General Meeting. (Detail is attached as Annexure C). (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company has been scheduled on Tuesday February 11 2025 at 12:00 p.m. at the Registered Office of the Company situated at 163/1 Prakasam Road Broadway Chennai - 600 108 Tamil Nadu to consider approve and take on record inter-alia the un-audited Financial Results along with the Limited Review Report of the Company for the quarter ended on December 31 2024. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 11, 2025, had approved and taken on record the followings: a) the unaudited Financial Results along with the Limited Review Report for the quarter ended on December 31, 2024 is attached as Annexure - A. b) appointment of Ms. S Sivagami (PAN: CTGPS3890D) as an Internal Auditor of the Company for the Financial Year 2024-2025 as recommended by Audit Committee. Brief Profile of Ms. S Sivagami is attached as Annexure - B. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, February 11, 2025, had approved and taken on record the following: a) the unaudited financial results along with the Limited Review Report for the quarter ended on December 31, 2024 is attached as Annexure A. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company has been scheduled on Wednesday November 13 2024 at 12:00 p.m. at the Registered Office of the Company situated at 163/1 Prakasam Road Broadway Chennai - 600 108 Tamil Nadu to consider approve and take on record inter-alia the un-audited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended on September 30 2024. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, November 13, 2024, had approved and taken on record the Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended on September 30, 2024 is attached. The Board Meeting commenced at 12:00 PM and concluded at 04:50 PM (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company has been scheduled on Tuesday August 13 2024 at 03:00 p.m. at the Registered Office of the Company situated at 163/1 Prakasam Road Broadway Chennai - 600 108 Tamil Nadu to consider approve and take on record inter-alia the un-audited Financial Results along with the Limited Review Report of the Company for the quarter ended on June 30 2024. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 13, 2024, had approved and taken on record the Unaudited Financial Results along with the Limited Review Report for the quarter ended on June 30, 2024 is attached. (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 31 Jul 2024 | 31 Jul 2024 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, July 31, 2024, have approved and taken on record the following items: Approved the Notice of the 40 Annual General Meeting along with the Boards Report, Secretarial Audit Report etc, for the Year ended March 31, 2024. To convene the 40th Annual General Meeting of the Members of the Company on Friday, August 23, 2024 at 12.00 P.M through Video Conferencing (VC)/ Other Audio Visual Means(OAVM). | ||
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