Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Board Meeting will be held on 28/05/2025 on Wednesday at Corporate office (Ahmedabad office) of the company at 11.30 am

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Crestchem Ltd.

20 May 2025, 10:54AM

172.90

2.70%

Company Update

Crestchem Ltd - 526269 - Announcement Under Regulation 30 ( LODR) Reclassification Of Promoter Under Regulation …

BSE India

Intimation of approval received from Stock Exchange

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Crestchem Ltd.

09 Apr 2025

172.90

2.70%

Corp. Note

Crestchem Ltd - 526269 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Crestchem Ltd 2 CIN NO. L24100GJ1991PLC015530 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025, 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025, 2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KHYATI VYASDesignation :-CS Name of the Chief Financial Officer :- KHYATI VYAS Designation : -CFO Date: 09/04/2025

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Crestchem Ltd.

08 Apr 2025

172.90

2.70%

Company Update

Crestchem Ltd - 526269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

74(5)

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Crestchem Ltd.

04 Apr 2025

172.90

2.70%

Company Update

Crestchem Ltd - 526269 - Regulation 30(1) & 30 (2) Of SEBI (Substantial Acquisition Of Shares …

BSE India

Regulation30(1) & 30(2) of SEBI SAST, 2011 and Regulation 31(4) of SEBI SAST, 2011.

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Crestchem Ltd.

31 Mar 2025

172.90

2.70%

Board Meeting

Crestchem Ltd - 526269 - Board Meeting Outcome for Discuss Matter In General

BSE India

Discuss the matter in general for fy ended 31/03/25

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Crestchem Ltd.

27 Mar 2025

172.90

2.70%

Board Meeting

Crestchem Ltd - 526269 - Board Meeting Intimation for Bm To Be Held On 31/03/25

BSE India

Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve BM to be held on 31/03/25

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