क्रेस्टकेम शेयर की कीमत

Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve Appointment of Assistant Company Secretary Mr. Indrajyot Bagga having ACS NO: 81745 wef 08092026 Nitin S.Shah Company Secretary

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• 4 घंटे 22 मिनट पहले

Dear Sir/Madam, In terms of Regulation 47 to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended, please find enclosed herewith the newspaper advertisement for the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 published on August 14,2026 in the following newspapers: a. Free Press Gujarat b. Lokmitra The above information are also being made available on the Company's website at www.crestchemlimited.in This is for your information and record purpose only.

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Please refer to our earlier letter dated Friday, August 07,2026, wherein we have intimated the convening of our board meeting on Wednesday August 12, 2026 for consideration and approval of the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 and other allied matters. In this regard, please be informed that the Meeting of the Board of Directors of the Company was held today at 4:30 p.m.(Noon) and the Board of Directors have, inter-alia, approved and taken on record the following: Approved and taken on record Unaudited Standalone and Consolidated Financial Results of the Company under Ind AS for the Quarter ended June 30, 2026 and Limited Review Report thereon in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting concluded with a vote of thanks to the Chair at 4:45 PM. You are requested to take the same on record.

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