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Crestchem Ltd.
 
Source DateBoard Meeting DateDetails
07-Aug-2026 12-Aug-2026 Quarterly Results
29-Jun-2026 04-Jul-2026 A.G.M.
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
04-Feb-2025 12-Feb-2025 Quarterly Results
18-Nov-2024 21-Nov-2024 Board Meeting called for request letter received from promoter group to reclassify their holding from promoter group to public category
30-Oct-2024 12-Nov-2024 Quarterly Results
12-Sep-2024 19-Sep-2024 Inter alia, to consider and approve:- (1) Resignation received from Independent Director Smt. Binaben Parasbhai Patel
06-Aug-2024 12-Aug-2024 Quarterly Results
01-Jul-2024 04-Jul-2024 A.G.M.
21-May-2024 28-May-2024 Audited Results & Final Dividend
26-Mar-2024 30-Mar-2024 General Purpose
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