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Crestchem Ltd.
BSE CODE: 526269   |   NSE CODE: NA   |   ISIN CODE : INE293N01016   |   14-Aug-2025 Hrs IST
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Source DateBoard Meeting DateDetails
23-Jul-2025 28-Jul-2025 Inter alia, to consider and approve:- 1.Approve and taken on Record Resignation of Khyati Vyas as a Company Secretary & Compliance Officer & CFO from July 01, 2025 , 2.To approve resignation of Nitin S,Shah as a Director of Company 3. To appoint Mr. Nitin S.Shah as a Company Secretary & Compliance Officer & CFO from August 01, 2025.
17-Jun-2025 24-Jun-2025 A.G.M.
20-May-2025 28-May-2025 Audited Results & Dividend
27-Mar-2025 31-Mar-2025 Inter alia, to discuss business matters in general for the next financial year 2025- 2026
04-Feb-2025 12-Feb-2025 Quarterly Results
18-Nov-2024 21-Nov-2024 Board Meeting called for request letter received from promoter group to reclassify their holding from promoter group to public category
30-Oct-2024 12-Nov-2024 Quarterly Results
12-Sep-2024 19-Sep-2024 Inter alia, to consider and approve:- (1) Resignation received from Independent Director Smt. Binaben Parasbhai Patel
06-Aug-2024 12-Aug-2024 Quarterly Results
01-Jul-2024 04-Jul-2024 A.G.M.
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