क्रेस्टकेम शेअर किंमत

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 34th Annual General Meeting of the Company held on August 6, 2026 through video conferencing facility. We are also enclosing a copy of the Scrutinizer's Report issued by Mr. Mehul Raval, Practicing Company Secretary on the remote evoting conducted from August 03,2026 to August 5,2026 and e-voting at the Annual General Meeting held on August 6,2026

• बीएसई इंडिया
• 5 तास 33 मिनिटांपूर्वी

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the resolutions transacted at the Annual General Meeting of the Company held on 6th August 2026. Further, pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder, we are also enclosing the Consolidated Scrutinizer''s Report on the results of remote e-voting and voting conducted at the meeting. कृपया वरील माहिती रेकॉर्डवर घ्या.

• बीएसई इंडिया
• 1 दिवस 2 तासांपूर्वी

Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Dear sir, This is to bring to your kind notice that the meeting of the Board of Directors of the company will be held at 04.30 pm Noon on Wednesday, August 12,2026 at Corporate Office of the Company to consider the following Agenda. 1. To approve & taken on record the unaudited standalone and consolidated financial results for the first quarter ended on 30th June,2026 and auditors report thereon. 2. To take note of fine imposed by BSE for late submission of consolidated cash flow statement (on account of register of new subsidiary on 31st March 2026) under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. Any another agenda with the permission of Chair.

• बीएसई इंडिया
• 1 दिवस 5 तासांपूर्वी