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Crestchem Ltd.
BSE CODE: 526269   |   ISIN CODE : INE293N01016
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Source DateBoard Meeting DateDetails
26-May-2026 29-May-2026 Audited Results
18-May-2026 26-May-2026 Audited Results
04-May-2026 07-May-2026 Inter alia, to consider following Agenda:- 1. To take note of formation of Private Limited Company, this matter was discussed primarily and taken note of the same on the Board Meeting held on 31/03/2026, in continuation of that we wish to inform that the company namely OLEO BIOSCIENSES PRIVATE LIMITED, incorporated at Bangalore, Karnataka, as a subsidiary of CRESTCHEM LIMITED with a small initial capital of just Rs.10,00,000/- as a first step towards establishing a new small pilot scale manufacturing and product development facility, to easily cater and to customise products for customers and potential new customers, in the southern part of India. However, the said project is in conceptual/ preliminary stage, at the moment. However, our company desires to speed up the implementation of this project in near future. But looking at the current turbulent situation due to the ongoing war scenario, the company has taken a view to tread cautiously and to go ahead on this aforesaid project after reconsidering all the pros and cons. Hence no purchase orders has been released for purchase of necessary machineries and equipment as on date. 2. To take a note that our company Crestchem limited has accordingly subscribed on 22/04/2026, to the Authorised and Paid up Share Capital to the extent of (75%) , that is,75000 Equity Shares each of Rs.10/-, amounting to Rs.750000/- out of total Rs.1000000/- Authorised and Paid up capital, divided in to 1,00,000 equity shares of Rs.10/- each. of the Company incorporated at Bangalore in name and style OLEO BIOSCIENSES PRIVATE LIMITED and filed Form INC 20A for Commencement of Business dated 24/04/2026. 3. To authorise Mr. Dipak Narendraprasad Patel, Managing Director of Company to sign all papers relating to the above and to perform and do all such acts required for the aforesaid business of the Company. 4. To take note that Mr. Dipak Narendraprasad Patel, Managing Director of CRESTCHEM LIMITED has been appointed to Strategically look after the affairs of the Company as a Director of OLEO BIOSCIENSES PRIVATE LIMITED, however the Operating & day to day management of aforesaid company is vested with the local onsite management personnel stationed at Bangalore. 5. To take note of rental agreement executed to acquire Shed for installation of pilot plant & Machineries, and laboratory & product development equipment s to conduct smooth functioning of company OLEO BIOSCIENSES PRIVATE LIMITED. 6. To make investment as per section 179, 186 of the Companies Act,2013 and any other provisions and laws applicable, if any from time to time, within the limits prescribed under the Companie s act , 2013. 7. Any other business with the permission of Chair.
25-Mar-2026 31-Mar-2026 Inter alia, to consider and approve the plan for the performance for the Coming year 2026-27.
09-Feb-2026 13-Feb-2026 Quarterly Results
04-Nov-2025 12-Nov-2025 Quarterly Results
23-Jul-2025 28-Jul-2025 Inter alia, to consider and approve:- 1.Approve and taken on Record Resignation of Khyati Vyas as a Company Secretary & Compliance Officer & CFO from July 01, 2025 , 2.To approve resignation of Nitin S,Shah as a Director of Company 3. To appoint Mr. Nitin S.Shah as a Company Secretary & Compliance Officer & CFO from August 01, 2025.
17-Jun-2025 24-Jun-2025 A.G.M.
20-May-2025 28-May-2025 Audited Results & Dividend
27-Mar-2025 31-Mar-2025 Inter alia, to discuss business matters in general for the next financial year 2025- 2026
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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