Crestchem Ltd

Crestchem Ltd

Crestchem Ltd clarifies on price movement of its shares, stating that there is no material information or announcement that could impact the company's operations or performance.

Crestchem Ltd

The BSE has sought clarification from Crestchem Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.

Crestchem Ltd

Crestchem Ltd has submitted a Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter and half year ended 30th September, 2026.

Crestchem Ltd

Crestchem Ltd has closed its trading window effective from October 1, 2026, and will remain closed for 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Crestchem Ltd

Crestchem Ltd has scheduled a Board Meeting on September 08, 2026, to consider the appointment of Indrajyot Bagga as an Assistant Company Secretary & Compliance Officer.

Crestchem Ltd

Crestchem Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Crestchem Ltd

Crestchem Ltd held its board meeting on August 12, 2026, approving and taking on record the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Crestchem Ltd

Crestchem Ltd held its 34th Annual General Meeting (AGM) on August 6, 2026, through video conferencing, with 42 members in attendance. The meeting was conducted in compliance with SEBI and MCA regulations. The company's financial statements and secretarial audit report were not read out due to no qualifications or adverse comments. Resolutions were passed through remote e-voting.

Crestchem Ltd

Crestchem Ltd has announced the voting results of its Annual General Meeting held on August 6, 2026, through a Scrutinizer's Report. The report details the remote e-voting and e-voting process, the cut-off date for eligible members, and the voting period. The Scrutinizer, Mehlul Raval & Associates, has compiled the voting results, which will be taken on record by the Department of Corporate Affairs.

Crestchem Ltd

Crestchem Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve unaudited standalone and consolidated financial results for the first quarter ended on 30th June,2026, and auditors report thereon. The meeting will also take note of a fine imposed by BSE for late submission of consolidated cash flow statement.

Crestchem Ltd

Crestchem Ltd held its 34th Annual General Meeting (AGM) on August 6, 2026, through video conferencing due to extraordinary circumstances. The meeting was attended by 42 members, and the requisite quorum was present. The company's financial statements and auditor's report were not read at the meeting as there were no qualifications, observations, or adverse comments. Resolutions were already put to vote through remote e-voting, and the chairman addressed shareholders, providing insights into the past year and the company's future direction.

Crestchem Ltd

Crestchem Ltd has received a fine of ₹1,06,200 from BSE for late submission of Cash Flow Statement for Consolidated Results under Regulation 33 of the SEBI Listing Regulations 2015. The company believes it will receive a waiver for the fine and states that it will not have any material financial impact.

Crestchem Ltd

Ms. Sonal Dushyant Patel, a member of Crestchem Limited's promoter group and sister of a promoter, disclosed her sale of 14,600 equity shares in the company. The shares, representing 0.48% of the total equity, were sold through open market transactions on June 22, 2026, for an approximate value of ₹9.47 lakhs. This disclosure was made under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.