DISCLOSURE UNDER REGULATIONS 46 & 62 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
- Details of Business
- Terms and Conditions of Appointment of Independent Directors
- Composition of Various Committees of the Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Details of Establishment of Vigil Mechanism / Whistle Blower Policy
- Criteria of making Payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
- Policy on Dealing with Related Party Transactions
- Policy for Determining ‘Material’ Subsidiaries
- E-mail address for Grievance Redressal and other relevant Details
- Contact Information of the Designated Official of the Company who is responsible for assisting and handling Investor Grievances
-
Dipak N Patel – Managing Director
Khyati Vyas - Company Secretary,
303B Central Business Space
Opp. Fortunelandmark Hotel,
Near Usmanpura Cross Road,
Ahmedabad -380013info@crestchemlimited.in
cclltd84@gmail.com
9023018979 , 07946008164 - Financial Information including:
- Notice of Meeting of the Board of Directors where Financial Results shall be discussed
- Financial Results, on conclusion of the Meeting of the Board of Directors where the Financial Results were approved
- Complete copy of the Annual Report including Balance Sheet, Statement of Profit and Loss, Directors’ Report, Corporate Governance Report, etc.
- Shareholding Pattern
- Details of Agreements entered into with Media Companies and/or their Associates, etc.
- Schedule of Analysts’ or Institutional Investors’ Meet and Presentations made by the Company to Analysts or Institutional Investors
- Audio or Video Recordings and Transcripts of post earnings / quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the Stock Exchanges
- New Name & Old Name of the Company for a continuous period of 1 (One) year, from the date of the last name change
- Items in Regulation 47(1):
- (a) Financial results, as specified in Regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor;
- (b) Notices given to Shareholders by advertisement.
- (c) Corporate Announcements
- Credit Ratings obtained by the Company for all its outstanding instruments
- Separate Audited Financial Statements of each Subsidiary of the Company
- Secretarial Compliance Report as per Regulation 24A(2)
- Disclosure of the Policy for Determination of Materiality of events or information required under Regulation 30(4)(ii)
- Disclosure of Contact Details of Key Managerial Personnel who are authorized for the purpose of determining Materiality of an event or information and for the purpose of making disclosures to Stock Exchanges as required under Regulation 30(5)
- Shareholders Information | Details of Key Managerial Personnel authorized under Listing Regulations for determining and disclosing Material Events – Mon –Thus, 2pm to 4pm
- Investor Grievance -Redressal Division
-
Khyati Vyas
303B Central Business Space
Opp. Fortunelandmark Hotel,
Near Usmanpura Cross Road,
Ahmedabad -380013info@crestchemlimited.in
cclltd84@gmail.com
9023018979 , 07946008164 - Disclosures under Regulation 30(8)
- Corporate Announcements | Intimations | Publication of Financial Results | Credit Rating | Postal Ballot | Annual General Meeting
- Voting Results
- Statements of Deviation(s) or Variation(s) as specified in Regulation 32
- Dividend Distribution Policy of the Company as per Regulation 43A(1)
- Annual Return as per Section 92 of the Companies Act, 2013
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