Crystal Business System Ltd

BSE: 540821

total announcements

540821.BO · 15 min delayed

BSECompany Update4d ago

Dear Sir, With reference to above, we are enclosing herewith the Certificate issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, by M/s. Skyline Financial Services Pvt. Ltd, the Registrar and Share Transfer Agent of the Company, for the quarter & half year ended 30th September, 2026. Kindly consider and take our submission in your records. Thanking You.

Crystal Business System Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half year ended 30th September, 2026, regarding the dematerialization of securities.

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BSEInsider Trading / SAST30 Sept 2026

Crystal Business System Ltd

Dear Sir, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons, Directors, KMPs, Officers and their Immediate Relatives from October 01, 2026 until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026. The date of ....

Crystal Business System Ltd has announced the closure of its trading window for all designated persons, directors, KMPs, officers, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2026.

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BSEAGM/EGMMgmt Change30 Sept 2026

Crystal Business System Ltd

Dear Sir/Madam, The 32nd Annual General Meeting of Crystal Business System Limited was held on Monday, 28th September 2026 through VC/OAVM. The remote e-voting facility was provided from 25th September 2026 to 27th September 2026, along with e-voting facility during the AGM. The Scrutinizer's Report dated 30th September 2026 is enclosed herewith for your information and records. Thanking You.

Crystal Business System Ltd has submitted the Scrutinizer's Report for its 32nd Annual General Meeting, which was held on September 28, 2026, through Video Conferencing mode. The report details the voting results for four resolutions, with the majority of shareholders voting in favor of each resolution.

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BSEAGM/EGM30 Sept 2026

Crystal Business System Ltd

Dear Sir/Madam, We hereby submit the Voting Results of the Annual General Meeting of Crystal Business System Limited held on Monday, 28th September 2026, pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Voting Results are enclosed herewith for your information and records. Thanking You,

Crystal Business System Ltd has announced the voting results of its Annual General Meeting (AGM) held on September 28, 2026. The company has provided e-voting facility to its members to cast their votes in respect of the resolutions. The resolutions passed include the adoption of financial statements, appointment of a director, and regularization of another director. The voting results are as follows: Resolution 1 (Adoption of Financial Statements) passed with requisite majority, Resolution 2 (Appointment of Mr. Bal Mukund Tiwari) passed with requisite majority, and Resolution 3 (Regularization of Mr. Ankit Kakran) passed with requisite majority.

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