29 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Crestchem Ltd.

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  • BSE Code: 526269
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Crestchem Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Apr-201730-May-2017 Audited Results & Managing Director
12-Jan-201714-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Crestchem Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to transact the following business : 1. To take on records, consider and inter alia to approve the quarterly un-audited Result and limited review reports of the Company for the quarter ended on September 30, 2016. 2. Authorize any director to file various e-forms with MCA21 including the annual filing of the company with MCA21 with respect to the ensuing Annual General Meeting. & Quarterly Results
29-Jun-201605-Jul-2016 Crestchem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2016, inter alia, to transact the following business: 1. Re-appointment of Mr. Rajesh I. Mody, Director. 2. Appointment of Statutory Auditor. 3. To decide the date of Annual General Meeting.
11-May-201627-May-2016 Crestchem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to transact the following Business: 1. To take note of minutes of the last Board Meetings and Committee meetings; 2. To take note of the disclosure made by all the Directors and KMPs under section 184 of the Companies Act, 2013 and rules made thereunder; 3. To take on records, consider and inter alia to approve the Limited review of the Company for the quarter ended on March 31, 2016. 4. To take on records, consider and inter alia to approve the Financial Result and Audit reports of the Company for the financial year 2015-16, ended on March 31, 2016. 5. To take note of disclosure of Independent Directors under Section 149 (6) of the Companies Act, 2013; 6. To reappoint M/s. Talati & Talati., Chartered Accountants as Statutory Auditors of the Company. & Audited Results
21-Jan-201612-Feb-2016 Quarterly Results
11-Dec-201526-Dec-2015 The Board of Directors of the Company will be held on December 26, 2015, inter alia, to consider the following business as under: - To Change in Registered Office Address of the Company within the same local limit, town and village.
10-Dec-201526-Dec-2015Crestchem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 26, 2015, inter alia, to consider the following business as under: - To Change in Registered Office Address of the Company within the same local limit, town and village.
12-Oct-201507-Nov-2015 Quarterly Results
17-Jul-201507-Aug-2015 Quarterly Results
15-Apr-201508-May-2015 Audited Results & Quarterly Results
25-Mar-201525-Mar-2015 The Board of Directors of the Company will be held on March 25, 2015, inter alia, to consider the following business as under:- - To Appoint Mrs. Binaben Parasbhai Patel as a women director.
08-Jan-201530-Jan-2015 Quarterly Results
16-Dec-201423-Dec-2014 The Board of Directors of the Company will be held on December 23, 2014, inter alia, to consider the following business as under: - To Open New Term Deposits Account in Banks and related Banking transaction and to Authorise Managing Director / Director to do the need full.
13-Oct-201407-Nov-2014 Quarterly Results
22-Aug-201427-Aug-2014 Quarterly Results