Crestchem Ltd

BSE: 526269

8

total announcements

526269.BO · 15 min delayed

BSEBoard MeetingResults12 Aug 2026

Crestchem Ltd

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 ....

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.

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BSEAGM/EGM8 Aug 2026

Crestchem Ltd

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 ....

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.

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BSEAGM/EGMResults7 Aug 2026

Crestchem Ltd

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 ....

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.

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BSEBoard MeetingResults7 Aug 2026

Crestchem Ltd

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 ....

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.

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BSEAGM/EGM6 Aug 2026

Crestchem Ltd

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 ....

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.

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BSECompany UpdateRegulatory4 Aug 2026

Crestchem Ltd

Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI Listing Regulations, please find below the details as required under Clause 20 of Para A of Part A of Schedule ....

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.

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BSECompany Update▼ Negative23 Jun 2026

Crestchem Ltd

Dear Sir, Announcement by Sonal Dushyant Patel to sale of her Shareholding of 14600 Equity Shares in Crestchem Limited.

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.

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