Crestchem Ltd

Newspaper Publication

Dear Sir/Madam, In terms of Regulation 47 to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, please find enclosed herewith ....

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday At 04:30 Pm (Noon) , August 12, 2026

Crestchem Ltd has 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 ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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 ....

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

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 ....

AGM/EGM / AGM View filing →

Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), As Amended

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 ....

Company Update / General View filing →

Corporate Action Book Closure From Friday July 31,2026 To Thursday August 06,2026

Dear Sir, This is to inform you that Book Closure for the 34 th AGM is from Friday July 31, 2026 to Thursday August 06, 2026. This is for the information of Shareholders of the Company ....

Corp. Action / Book Closure View filing →

Corporate Action: Record Date For Payment Of Dividend 2025-26

Dear Sir, This is to inform you that Record Date for Payment of Dividend @15% Rs.1.50 per Shares is fixed on Thursday July 30, 2026. Nitin S.Shah Company Secretary & Compliance Officer

Corp. Action / Record Date View filing →

Newspaper Publication

Dear Sir, Please find attached herewith Newspaper Cutting of NOTICE OF 34th AGM & BOOK CLOSURE & E VOTING which was published in FREE PRESS GUJARAT ( ENGLISH) & LOK MITRA (GUJARAT) Thanking ....

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir, Please find attached Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India ( Depositories and Participants) Regulations,2018 Nitin S.Shah, ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Compliance-57 (5) : intimation after the end of quarter

Dear Sir, Please find the certificate for ESCROW PAYMENT MECHANISUM. Nitin S.Shah Company Secretary

Others / 57 (5) : intimation after the end of quarter View filing →

ESCROW PAYMENY MECHANISUM

Please find attached the ESCROW PAYMENT MECHANISUM which is not applicable to our Company. Nitin S.Shah

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Dear Sir, Please find attached Annual Report -2025-26 of CRESTCHEM LIMITED . Thanking You. Nitin S.Shah Company Secretary & Compliance Officer

Others / Reg. 34 (1) Annual Report View filing →

526269 - Disclosure Under Regulation 7(2) Of SEBI (PIT) Regulations,2015 Sale Of Equity Shares By Promoters Relative For More Than Rs.10 Lacs

Dear Sir, Disclosure under regulation 7(2) of SEBI (PIT) Regulations, 2015 Sale of Equity Shares by Promoter Dipak N.Patel relative his Sister Sonal Dushyant Patel for more than Rs.10 ....

Company Update / General View filing →

Announcement By Promoters Relative Under Regulation 7(2) Of SEBI (PIT) Regulations, 2015

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

Company Update / General View filing →

Board Meeting Outcome for Revised Outcome Of Board Meeting Dated 29/05/2026

Revised outcome

Company Update / Revision of outcome View filing →

Board Meeting Outcome for Revised Outcome Of Board Meeting Dated 29/05/2026

Revised outcome

Company Update / Revision of outcome View filing →