In terms of the provisions of Regulation 30 of Listing Regulation, Crestchem has informed about the outcome of the agenda that had been discussed in the Board meeting of the Company held on Thursday, The outcome of the Board meeting is as follows: A Meeting of the Board of Directors of the Company was held today on Monday 26/12/2022 which commenced at 12.30 pm and concluded at 2.00 pm at the Ahmedabad Office of Company to issue duplicate share certificate at the request of shareholders and as recommended and verified by RTA after following due compliances for same. Further, during the said meeting the ongoing routine business issues were handled. Thereafter the meeting was concluded at 2.00 pm with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
