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BSE Code : 526269 | NSE Symbol : | ISIN : INE293N01016 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Mar-2025	31-Mar-2025	Others	Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve BM to be held on 31/03/25 Discuss the matter in general for fy ended 31/03/25 (As Per BSE Announcement dated on 31.03.2025)
04-Feb-2025	12-Feb-2025	Quarterly Results	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve UNAUDITED FINANCIAL RESULT FOR QUARTER 31/12/24. Unaudited financial result for quarter and nine months ended on 31/12/24 (As Per BSE Announcement Dated on: 12/02/2025)
18-Nov-2024	21-Nov-2024	Others	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve BM called for request letter received from promoter group to reclassify their holding from promoter group to public category Reclassification of shareholding of promoter group to public category Regulation 31A of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 21.11.2024)
30-Oct-2024	12-Nov-2024	Quarterly Results	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Bm intimation Outcome of Board meeting held on 12/11/2024 for Unaudited Financial Results for the half year and quarter ended on 30th September, 2024. REG. 30 (ANNOUCEMENT) at corporate office at Ahmedabad (As Per BSE Announcement Dated on 12.11.2024)
12-Sep-2024	19-Sep-2024	Change in Directors	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve Resignation received from Independent Director Smt. Binaben Parasbhai Patel outcome of BM (As Per BSE Announcement Dated on 19.09.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 12/08/2024 on Monday to take on record consider inter alia approve unaudited results with limited review report for the quarter 30/06/2024 Outcome of Board meeting held on 12/08/2024 for Unaudited Financial Results for the quarter ended on 30th June, 2024. REG. 30 (ANNOUCEMENT) (As Per BSE Announcement Dated on: 12/08/2024)
29-Jun-2024	04-Jul-2024	Change in Directors	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve To transact the following business 1. Appointment of Smt. Priyanka M. Patel as additional director 2. Resignation of Shri Manojkumar B Patel as Independent Director 3. Shri Rajesh I Mody has been removed as his 2 tenure as Independent director is over 4. Decided to convene 32nd Annual General Meeting on Friday the 30th day of August 2024. The outcome of the Board meeting is as follows: 1. Appointment of Smt. Priyanka M. Patel as additional director w.e.f. 04/07/2024 2. Resignation of Shri Manojkumar B. Patel as Independent Director w.e.f.04/07/2024, Due to his pre occupations. The board appreciated his guidance and services during his tenure as Independent Director 3. Shri Rajesh I Mody ceased to be Independent Director as his 2 tenure as Independent director w.e.f. 04/07/2024 is over ( two tenure each of 5 years), The Board appreciated his guidance and services to the company during his long tenure all the way and vote of thanks was passed 4. Decided to convene 32nd Annual General Meeting on Friday, the 30th day of August, 2024, at 12.15 p.m. (Noon) through VC / OAVM (As per BSE Announcement Dated on 04/07/2024)
20-May-2024	28-May-2024	Accounts	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting pursuant to regulation 29 of SEBI Regulation 2015 scheduled to be held on 28/05/2024 on Tuesday at 1.00 pm (noon) Board recommend final maiden dividend at Rs. 0.50 ( 5%) per equity shares face value of rs. 10/- Outcome of Board meeting held on 28/05/2024 for Audited Financial Results for the year ended and quarter ended on 31' March, 2024 Together with the Audit Report.-REG. 30 (ANNOUCEMENT) (As Per BSE Announcement Dated on 28/05/2024)
26-Mar-2024	30-Mar-2024	Others	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve Board Meeting will be held on 30/03/2024 on Saturday at corporate office of the company at Ahmedabad at 12.30 pm (noon) Outcome of bm (As Per BSE Announcement dated on 30.03.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 13/02/2024 on Tuesday to take on record consider inter alia approve unaudited results with limited review report for the quarter 31/12/2023 Outcome of Board meeting held on 13/02/2024 REG. 30 (ANNOUCEMENT) (As Per BSE Announcement Dated on: 13/02/2024)
25-Dec-2023	29-Dec-2023	Quarterly Results	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 inter alia to consider and approve Bm Intimation Approved increase of the remuneration to the Managing Director, Mr Dipak Narendraprasad Patel. Approved appointment of Mr Jignesh A.Shah, Practicing Advocate & Company Secretary.Taken note that, by order dated November 20, 2023, The Honorable Add Chief Metropolitan Magistrate, Ahmedabad in Criminal Case No: 0035137/2022 in which Registrar of Companies, Ahmedabad filed Criminal Complaint Under Section 204(4) of The Companies Act,2013 (As Per BSE Announcement dated on 29.12.2023)
27-Oct-2023	04-Nov-2023	Quarterly Results	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Board Meeting scheduled to be held on 04/11/2023 on Saturday to take on record consider inter alia approve unaudited results with limited review report for the quarter 30/09/2023 Q-3 unaudited result with LR (As Per BSE Announcement dated on 04.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Board Meeting scheduled to be held on 12/08/2023 on Saturday to take on record consider inter alia approve unaudited results with limited review report for the quarter 30/06/2023 Unaudited result 30/06/2023 with limited review (As per BSE Announcement Dated on 12/08/2023)
13-Jul-2023	17-Jul-2023	Change in Directors	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 17/07/2023 on Monday appointed Shri Nirmit Dipak Patel DIN: 10239263 (Son of Dipak N Patel, Promoter and Managing Director of the company) as additional director of the company w.e.f. 17/07/2023. (As Per BSE Announcement dated on 17.07.2023)
30-Jun-2023	06-Jul-2023	AGM	CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2023 inter alia to consider and approve Decide date of AGM A Meeting of the Board of Directors of the Company was held today i.e. on Thursday, 6th day of July 2023 which commenced at 12.30 p.m. and concluded at 3.10 p.m. at the Corporate office of Company, Decided to convene 31st Annual General Meeting on Thursday, the 24th day of August, 2023, at 12.15 p.m. (Noon). Adoption Of New Set Of Memorandum Of Association and Adoption Of New Set Of Articles Of Association Of The Company pursuant to the provisions of Section 14 and all other applicable provisions of the Companies Act 2013, (statutory modification(s) or re-enactment thereof, for the time being in force) Reappointment of Mr. Nitinkumar Shantilal Shah (Din: 00027351) as an Independent Director For A Further Period Of Five Years and Approval of Payment of Remuneration to Mr.Nitinkumar Shantilal Shah as Non-Executive Director In the Category Of Professional Director w.e.f. 01/10/2023. (Mr. Nitinkumar Shantilal Shah is currently an Independent director of the company. ) (As Per BSE Announcement dated on 06.07.2023)

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Crestchem Ltd

Board Meeting