Crimson Metal Engineering Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Crimson Metal Engineering Company Ltd. on BSE

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Crimson Metal Engineering Company Ltd.

26 Mar 2025

SAST

Crimson Metal Engineering Company Ltd - 526977 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window for trading of securities of the company will remain closed from Tuesday, 01st April 2025 and shall continue to remain closed till 48 hours after the date declaration of the Financial Results for the Quarter & Financial Year ending on March 31, 2025. Accordingly, the Designated Person and their immediate relatives have been intimated not to trade in the securities of the company during the above-said period of closure of the trading window. You are requested to take note of the same in your records for the purpose of further dissemination.

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Crimson Metal Engineering Company Ltd.

13 Feb 2025

Corp. Note

Crimson Metal Engineering Company Ltd - 526977 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 dated January 2, 2025, we are submitting herewith the integrated Filing (Financial) for the quarter ended 31st December, 2024: A. Financial Results-Attached B. Statement on deviation or variation for public issue, right issue, preferential issue, qualified institutions placement etc-Not Applicable C. Format for disclosing outstanding default on loans and debt securities-Not Applicable D. Format for disclosure of related party transactions-Not Applicable E. Statement on Impact of audit qualifications (for audit report with modified opinion) submitted along with annual audited financials results (Standalone and Consolidated separately)-Not Applicable

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Crimson Metal Engineering Company Ltd.

12 Feb 2025

Company Update

Crimson Metal Engineering Company Ltd - 526977 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Un-audited Financial Results for the quarter ended on December 31, 2024, as approved by the Board of Directors at their meeting held on February 11, 2025, were published in the following newspapers: (a) Trinity Mirror (English Language Daily Newspaper) on February 2025 and (b) Makkal Kural (Chennai Language Daily Newspaper) on February 12, 2025.

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Crimson Metal Engineering Company Ltd.

11 Feb 2025

Result

Crimson Metal Engineering Company Ltd - 526977 - Outcome Of The Board Meeting Held On February …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, February 11, 2025, had approved and taken on record the following: a) the unaudited financial results along with the Limited Review Report for the quarter ended on December 31, 2024 is attached as Annexure A.

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Crimson Metal Engineering Company Ltd.

11 Feb 2025

Board Meeting

Crimson Metal Engineering Company Ltd - 526977 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 11, 2025, had approved and taken on record the followings: a) the unaudited Financial Results along with the Limited Review Report for the quarter ended on December 31, 2024 is attached as Annexure - A. b) appointment of Ms. S Sivagami (PAN: CTGPS3890D) as an Internal Auditor of the Company for the Financial Year 2024-2025 as recommended by Audit Committee. Brief Profile of Ms. S Sivagami is attached as Annexure - B.

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Crimson Metal Engineering Company Ltd.

04 Feb 2025

Board Meeting

Crimson Metal Engineering Company Ltd - 526977 - Board Meeting Intimation for Notice Of The Board …

BSE India

Crimson Metal Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company has been scheduled on Tuesday, February 11, 2025 at 12:00 p.m. at the Registered Office of the Company situated at 163/1, Prakasam Road, Broadway, Chennai - 600 108, Tamil Nadu, to consider, approve and take on record inter-alia the un-audited Financial Results along with the Limited Review Report of the Company for the quarter ended on December 31, 2024.

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Crimson Metal Engineering Company Ltd.

08 Jan 2025

Company Update

Crimson Metal Engineering Company Ltd - 526977 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Please find enclosed the certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on December 31, 2024 received from Skyline Financial Services Pvt. Ltd., Registrar and Share Transfer Agent.

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Crimson Metal Engineering Company Ltd.

24 Dec 2024

SAST

Crimson Metal Engineering Company Ltd - 526977 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window will remain closed from Wednesday, 01st January, 2025 and shall continue to remain closed till 48 hours after the date of declaration of the Unaudited Financial Results for the Quarter ending on December 31, 2024.

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Crimson Metal Engineering Company Ltd.

14 Nov 2024

Company Update

Crimson Metal Engineering Company Ltd - 526977 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we would like to inform you that the un-audited financial results for the quarter and half year ended on September 30, 2024, as approved by the Board of Directors at their meeting held on November 13, 2024 were published in the following newspaper, Trinty Mirror and Makkal Kural on November 14, 2024

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Crimson Metal Engineering Company Ltd.

13 Nov 2024

Company Update

Crimson Metal Engineering Company Ltd - 526977 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR), 2015 …

BSE India

In reference to Regulation 23(9) of SEBI (LODR) Regulation, 2015, wherein in a Company is required to submit to the stock exchange a disclosure of related party transaction on a standalone basis for the half year ended on September 30, 2024. In context the Company is availing exemption of providing such information under Regulation 15(2) of the said regulation as the Paid up capital of the company and net worth of the company as on March 31, 2024 is Rs. 4,42,82,070 and 5,46,31,000 respectively and which is within the prescribed limit

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