| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (LODR) Regulations 2015 the meeting of the Board of Directors of the Company has been scheduled on Thursday May 28 2026 at the Registered Office of the Company for approval of the Audited Financial Results for the Quarter and Financial Year ended 31st March 2026 along with the Auditors Report thereon. | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Quarterly Results 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, February 11, 2026, have approved and taken on record the following items: 1. Approved and taken on record the Unaudited Financial Results along with the Limited Review Report for the quarter ended on December 31, 2025, attached as Annexure-A. 2. Taken note that Credit facility has been renewed for working capital requirement. The Board Meeting commenced at 3:00 PM and Concluded at 4:47 PM. (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 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 Thursday November 13 2025 at the Registered Office of the Company situated at 163/1 Prakasam Road Broadway Chennai-600108 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 2025. Pursuant to Regulation 30 of SEBI (Listing Obligation & 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., Thursday, November 13, 2025, have approved and taken on record the following items: 1) 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, 2025, attached as Annexure-A. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Crimson Metal Engineering Company 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 Pursuant to the provisions of Regulation 29 of SEBI(LODR) Regulations 2015 the meeting of Board of Directors of the Company has been scheduled on Tuesday August 12 2025 at the registered office of the Company to consider approve and take on record the unaudited Financial Results along with the Limited Review Report for the quarter ended June 30 2025. Please find attached herewith the outcome of the Board Meeting held today, i.e., Tuesday, 12th August, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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