Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the applicable provisions of th Companies Act, 2013 and in compliance with General Circular nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued by the Ministry of Corporate Affairs, the latest being General Circular No. 09/2024 dated September 19, 2024, in this regard, please find enclosed herewith copies of newspaper advertisement(s) published in the follwoing neewspapers for the attention of the Equity Shareholers of the Company, intimating that the 41st Annual General Meetin of Crimson Metal Engineering Company Limited is scheduled to be held on Monday, September 29, 2025 at 11:30 a.m. (IST) through Video Conference/Other Audio-Visual Means
Announcement under Regulation 30 (LODR)-Newspaper Publication
Filed with BSE ·
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Earlier from Crimson Metal Engineering
- Announcement under Regulation 30 (LODR)-Change in Management
- Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended On June 30, 2025
- Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2025
- Board Meeting Intimation for Notice Of The Board Meeting For Consideration Of Unaudited Financial Results Along With The Limited Review Report For Quarter Ended 30 June, 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Later from Crimson Metal Engineering
- Notice Of The 41St Annual General Meeting (AGM) And Annual Report FY 2024-25
- Reg. 34 (1) Annual Report.
- Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013
- Closure of Trading Window
- Shareholder Meeting / Postal Ballot-Outcome of AGM
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