Creative Castings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Creative Castings Ltd. on BSE

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Creative Castings Ltd.

02 Sep 2025

590.00

0.29%

Company Update

Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015 please find enclose herewith the newspaper publication concerning to AGM, record date and e-voting.

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Creative Castings Ltd.

01 Sep 2025

590.00

0.29%

Corp. Note

Creative Castings Ltd - 539527 - Reg. 34 (1) Annual Report.

BSE India

Creative Castings Limited has completed the dispatch of Notice and Annual Report for the FY 2024-25 to its shareholders only through electronic mode and a copy of the same is enclosed herewith for the purpose of 40th Annual General Meeting of the Company. Further, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address.

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Creative Castings Ltd.

31 Aug 2025

590.00

0.29%

Company Update

Creative Castings Ltd - 539527 - Notice Of 40Th Annual General Meeting

BSE India

Submission of Notice convening 40th Annual General Meeting of the Company scheduled to be held on Thursday, 25th September, 2025 at 11:00 AM at the registered office of the Company located at 102, GIDC Phase-II, Rajkot Road, Dolatpara, Junagadh-362003.

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Creative Castings Ltd.

27 Jul 2025

590.00

0.29%

Company Update

Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the newspaper advertisement for the financial results of the Creative Castings Limited for the 1st quarter ended June 30, 2025 published on July 27 2025.

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Creative Castings Ltd.

26 Jul 2025

590.00

0.29%

Company Update

Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors in its meeting held today i.e. Saturday, the 26th day of July, 2025, inter alia, has approved the re-appointment of Mr Palak Jayeshbhai Doshi (DIN: 08444518) as a Non-Executive Independent Director of the Company for the second consecutive term for the period from 26th September, 2025 for a period of 5 consecutive years, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

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Creative Castings Ltd.

26 Jul 2025

590.00

0.29%

Company Update

Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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Creative Castings Ltd.

26 Jul 2025

590.00

0.29%

Company Update

Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors in its meeting held today i.e. Saturday, the 26th day of July, 2025, inter alia, has approved the appointment of M. Buha & Co., Practicing Company Secretaries (Firm Registration No. I2011GJ880400 / Peer Review Certificate No. 1566/2021) as Secretarial Auditors of the Company for a period of 5 consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

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Creative Castings Ltd.

26 Jul 2025

590.00

0.29%

Company Update

Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors in its meeting held today i.e. Saturday, the 26th day of July, 2025, inter alia has approved the re-appointment of M/s. J. C. Ranpura & Co, Chartered Accountants, Rajkot (ICAI Firm Registration No.: 108647W), as Statutory Auditors of the Company for a second term of five consecutive years, starting from the conclusion of the 40th AGM till the conclusion of the 45th AGM of the Company to be held in the calendar year 2030, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

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Creative Castings Ltd.

26 Jul 2025

590.00

0.29%

Company Update

Creative Castings Ltd - 539527 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

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Creative Castings Ltd.

26 Jul 2025

590.00

0.29%

AGM

Creative Castings Ltd - 539527 - Annual General Meeting (AGM) For The FY 2024-25 Scheduled On …

BSE India

The Board of Directors of Creative Castings Limited, inter alia, in its meeting held on Today, i.e. July 26, 2025, fixed the date of 40th Annual General Meeting of shareholders of the Company on Thursday, September 25, 2025.

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Is Creative Castings Ltd. worth buying?

12 Votes:

Buy 75.0%

Sell 8.33%

Hold 16.67%