Board Meetings - Crimson Metal Engineering Company Ltd.

The latest board meeting for Crimson Metal Engineering Company Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
28 Jul 2023 Quarterly Results -
29 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results & A.G.M. -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results (Revised)
13 Aug 2021 Quarterly Results & Delisting of Shares -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
16 Jan 2021 Others Inter alia, to consider and approve the appointment of CFO for the Company.
14 Nov 2020 Quarterly Results & A.G.M. -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
13 Jan 2020 Others inter alia, the M/s. Lakhotia & Reddy, Chartered Accountants, Chennai as the Statutory Auditors of the company.
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Others -
14 Feb 2019 Quarterly Results -
18 Jan 2019 Others To consider and approve among other business, the appointment of Chief Financial Officer of the Company.
12 Dec 2018 Others Inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer of the Company.
14 Nov 2018 Quarterly Results -
11 Oct 2018 Others Inter alia, to consider and approve the approval of addendum to the lease agreements entered in to with Ganges Internationale Private Ltd.
14 Aug 2018 Quarterly Results & A.G.M. -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
17 Aug 2017 Quarterly Results & Others -
17 Jul 2017 Others -
30 May 2017 Audited Results -
26 Mar 2017 Others Considered, approved and taken on record the Lease Agreement entered in to by the company with Ganges Internationale Private Limited in connection with the lease of the Company's immovable property si
14 Feb 2017 Quarterly Results & Others 1.To approve the related party transactions. 2.To Approve the revision in remuneration payable to Managing Director.
06 Jan 2017 Others To avail financial assistance from Bank(s).
14 Nov 2016 Quarterly Results -
30 May 2016 Others Re-appointed Mr. Vinay Kumar Goyal as Managing Director of the Company w.e.f. August 01, 2016 subject to the approval of the shareholders at the ensuing General Meeting.
13 Feb 2016 Quarterly Results To consider and approve the policies in terms of SEBI ( Listing Obligations and Disclosure Requirements Regulations), 2015
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
07 Feb 2014 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
15 Nov 2012 Quarterly Results -
03 Sep 2012 Audited Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
03 Sep 2011 Audited Results -
01 Aug 2011 Preferential Issue of Shares & Others -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results & Others Inter alia, to approve the extension of financial year by three months, i.e. from March 31, 2011 to June 30, 2011.
12 Nov 2010 Quarterly Results -
14 May 2010 Quarterly Results -
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
31 Jul 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
08 Sep 2001 Accounts -
31 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results & Accounts -
05 Feb 2000 Quarterly Results -
29 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
31 Jul 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -
30 Oct 1998 Half Yearly Results -
14 Aug 1998 Quarterly Results -
26 Jun 1998 Accounts -
29 Nov 1997 Half Yearly Results -
30 Aug 1997 Accounts -