AGM/EGM Notice
- CREMICA EGM NOTICE [DOWNLOAD]
- AGM NOTICE (2017-18) [DOWNLOAD]
- AGM NOTICE (2018-19) [DOWNLOAD]
- AGM NOTICE (2020-21) [DOWNLOAD]
- BOOK CLOSURE 2019-20 [DOWNLOAD]
- BOOK CLOSURE 2020-21 [DOWNLOAD]
- BOOK CLOSURE (EGM) [DOWNLOAD]
- EGM NOTICE [DOWNLOAD]
- BOOK CLOSURE 2021-22 [DOWNLOAD]
- Notice of Book Closure 2022-23 [DOWNLOAD]
- AGM NOTICE (2022-23) [DOWNLOAD]
- Annual Return 2022-23 [DOWNLOAD]
- Notice of Book Closure 2023-24 [DOWNLOAD]
- AGM NOTICE (2023-24) [DOWNLOAD]
- Annual Return 2023-24 [DOWNLOAD]
Voting Results and Scrutinizer’s Report
- Voting Results (2017-18) [DOWNLOAD]
- Scrutiniser Report (2017-18) [DOWNLOAD]
- Scrutiniser Report and Voting Results (2018-19) [DOWNLOAD]
- Scrutiniser Report and Voting Results (2019-20) [DOWNLOAD]
- Scrutiniser Report and Voting Results (2020-21) [DOWNLOAD]
- Scrutiniser Report and Voting Results (EGM) [DOWNLOAD]
- Scrutiniser Report and Voting Results (2021-22) [DOWNLOAD]
- Scrutiniser Report and Voting Results of AGM (2022-23) [DOWNLOAD]
Proceedings of AGM/EGM
- Proceedings of AGM dated 20th September, 2019 [DOWNLOAD]
- Proceedings of AGM dated 30th September, 2020 [DOWNLOAD]
- Proceedings of AGM dated 27th September, 2021 [DOWNLOAD]
- Proceedings of EGM dated 12th August, 2022 [DOWNLOAD]
- Proceedings of AGM dated 27th September, 2022 [DOWNLOAD]
- Proceedings of AGM dated 20th September, 2023 [DOWNLOAD]
Annual Return 2020-21 [DOWNLOAD]
Annual Return 2021-22 [DOWNLOAD]
Newspaper Advertisement
- Adv Intimation of BM dated 28 June 2019 Newspaper Publication [DOWNLOAD]
- Financial Results(Jan- March 2019 Qtr) dated 28th May, 2019 Newspaper Publication [DOWNLOAD]
- Financial Results(Jan- March 2019 Qtr) dated 28th May, 2019 Newspaper Publication [DOWNLOAD]
- Adv Intimation of BM dated 12 Aug 2019 Newspaper Publication [DOWNLOAD]
- Financial Results(Apr- June 2019 Qtr) dated 12th Aug, 2019 Newspaper Publication [DOWNLOAD]
- Newspaper Publication for Notice of AGM dated 20th September, 2019 [DOWNLOAD]
- Adv Intimation of BM dated 11 Nov 2019 Newspaper Publication [DOWNLOAD]
- Financial Results(Jun- Sep Qtr) dated 11th Nov, 2019 Newspaper Publication [DOWNLOAD]
- Advance Intimation for BM dated 07th Feb 2020 Newspaper Publication [DOWNLOAD]
- Financial Results(Oct-Dec Qtr) dated 07th Feb, 2020 Newspaper Publication [DOWNLOAD]
- Advance Intimation for BM dated 28th June 2020 Newspaper Publication [DOWNLOAD]
- Financial Results(Jan- Mar Qtr) dated 28th June 2020 Newspaper Publication [DOWNLOAD]
- Advance Intimation for BM dated 07th September 2020 Newspaper Publication [DOWNLOAD]
- Financial Results(Jan- Mar Qtr) dated 07th September 2020 Newspaper Publication [DOWNLOAD]
- Intimation and Publication for Notice of Annual General Meeting [DOWNLOAD]
- advance Intimation Of BM Dated 08th February Newspaer Publication (DOWNLOAD)
- Financial Results (Sep-Dec Qtr) dated 08th februray 2021 newspapr publication (DOWNLOAD)
- Financial Results (Jan-March Qtr) dated 02nd June, 2021 News Paper Publication [DOWNLOAD]
- Financial Results (April-June Qtr) dated 13th August, 2021 Newspaper Publication [DOWNLOAD]
- Financial Results (july-Sep Qtr) dated 10th November, 2021 Newspaper Publication [DOWNLOAD]
- Financial Results (Oct-DecQtr) dated 10February, 2022 [DOWNLOAD]
- Financial Results (Jan-Mar Qtr) dated 13th May,2022 [DOWNLOAD]
- Financial Results (April-June Qtr) dated 13th August,2022 [DOWNLOAD]
- Newspaper Publication for Notice of EGM dated 12th August,2022 [DOWNLOAD]
- Newspaper Publication of Notice of AGM dated 27th September,2022 [DOWNLOAD]
- Financial Results (july-Sep Qtr) dated 09th November, 2022 Newspaper Publication [DOWNLOAD]
- Newspaper Publication – Financial Results (Oct-Dec Quarter) dated 6th February, 2023 [DOWNLOAD]
- Newspaper Publication – Financial Results (Jan-March) dated 24th May, 2023 [DOWNLOAD]
- Newspaper Publication – Financial Results (April-June) dated 3rd August, 2023 [DOWNLOAD]
- Newspaper Publication for Notice of Annual General Meeting [Download]
- Newspaper Publication –Financial Results (July-September)dated 10th November, 2023 [Download]
- Newspaper Publication – Financial Results (October- December) dated 8th February, 2024 [DOWNLOAD]
Advance Notice of Board Meeting wherein Financial Results were discussed
- Notice of BM to be held on 12th Nov, 2018 [DOWNLOAD]
- Notice of BM to be held on 11th Feb. 2019 [DOWNLOAD]
- Notice of BM to be held on 28th May 2019 [DOWNLOAD]
- Notice of BM to be held on 12th August 2019 [DOWNLOAD]
- Notice of BM to be held on 11th November 2019 [DOWNLOAD]
- Notice of BM to be held on 07th February 2020 [DOWNLOAD]
- Notice of BM to be held on 27th June 2020 [DOWNLOAD]
- Notice of BM to be held on 07th September 2020 [DOWNLOAD]
- Notice of BM to be held on 08th February 2021 (DOWNLOAD)
- Notice of BM to be held on 02nd June, 2021 [DOWNLOAD]
- Notice of BM to be held on 13th August, 2021 [DOWNLOAD]
- Notice of BM to be held on 03rd September, 2021 [DOWNLOAD]
- Notice of BM to be held on 10th November, 2021 [DOWNLOAD]
- Notice of BM to be held on 10th February, 2022 [DOWNLOAD]
- Notice of BM to be held on 13th May,2022 [DOWNLOAD]
- Notice of BM to be held on 13th August,2022 [DOWNLOAD]
- Notice of BM to be held on 09th November, 2022 [DOWNLOAD]
- Notice of BM to be held on 6th February, 2023 [DOWNLOAD]
- Notice of BM to be held on 23rd May, 2023 [DOWNLOAD]
- Notice of Board Meeting to be held on 2nd August, 2023 [DOWNLOAD]
- Notice of Board Meeting to be held on 7th November, 2023 [DOWNLOAD]
- Notice of Board Meeting to be held on 7th February, 2024.pdf [DOWNLOAD]
Closure of Trading Window pursuant to SEBI (PIT)Regulations, 2015
- Closure of Trading Window for April, 2020 Quarter[DOWNLOAD]
- Closure of Trading Window for June, 2020 Quarter[DOWNLOAD]
- Closure of Trading Window for September, 2020 Quarter[DOWNLOAD]
- Closure of Trading Window for December, 2020 Quarter [DOWNLOAD]
- Closure of Trading Window for March, 2021 Quarter [DOWNLOAD]
- Closure of Trading Window for June, 2021 Quarter [DOWNLOAD]
- Closure of Trading Window for September, 2021 Quarter [DOWNLOAD]
- Closure of Trading Window for December, 2021 Quarter {DOWNLOAD}
- Closure of Trading Window for March, 2022 {DOWNLOAD}
- Closure of Trading Window for June,2022 [DOWNLOAD]
- Closure of Trading Window for September,2022 [DOWNLOAD]
- Closure of Trading Window for December, 2022 [DOWNLOAD]
- Closure of Trading Window for March, 2023 [DOWNLOAD]
- Closure of Trading Window for June, 2023 [DOWNLOAD]
- Closure of Trading Window for September,2023 [DOWNLOAD]
- Closure of Trading Window for December 2023 [DOWNLOAD]
Outcome of Board Meeting
- Outcome of the Board Meeting 28TH May 2019 [DOWNLOAD]
- Outcome of the Board Meeting 12TH AUGUST 2019 [DOWNLOAD]
- Outcome of the Board Meeting 11TH Nov 2019 [DOWNLOAD]
- Outcome of Board Meeting 07th Feb 2020 [DOWNLOAD]
- Outcome of the Board meeting dated 27th June 2020 [DOWNLOAD]
- Outcome of the Board meeting dated 07th September 2020 [DOWNLOAD]
- Outcome of the Board meeting dated 08th february 2021 (DOWNLOAD)
- Outcome of the Board meeting dated 02nd June, 2021 [DOWNLOAD]
- Outcome of the Board meeting dated 13th August, 2021 [DOWNLOAD]
- Outcome of the Board meeting dated 03rd September, 2021 [DOWNLOAD]
- Outcome of the Board meeting dated 11th November, 2021 [DOWNLOAD]
- Outcome of the Board meeting dated 10th February, 2022 [DOWNLOAD]
- Outcome of the Board meeting dated 13th May,2022 [DOWNLOAD]
- Outcome of the Board meeting dated 13th August, 2022 [DOWNLOAD]
- Outcome of the Board meeting dated 02nd September,2022 [DOWNLOAD]
- Outcome of the Board meeting dated 09th November,2022 [DOWNLOAD]
- Outcome of the Board meeting dated 6th February, 2023 [DOWNLOAD]
- Outcome of the Board meeting dated 23rd May, 2023 [DOWNLOAD]
- Outcome of the Board meeting dated 2nd August, 2023 [DOWNLOAD]
- Outcome of the Board meeting dated 9th November, 2023 [DOWNLOAD]
- Outcome of the Board meeting dated 7th February, 2024 [DOWNLOAD]
Intimations to Stock Exchange
- Appointment of Ms. Paridhi Manocha as Company Secretary [DOWNLOAD]
- Intimation for Appointment of Ms. Chhaya Bharti as Company Secretary [DOWNLOAD]
- Appointment of Surendra Kumar Sood as Independent Director. [DOWNLOAD]
- Appointment of Ms. Samridhi Seth as Independent Director. [DOWNLOAD]
- Change in Registered Office [DOWNLOAD]
- Intimation for Resignation of Pankaj Dawar as Independent Director [DOWNLOAD]
- Intimation for Appointment of Ms. Nageeta Chander as Company Secretary [DOWNLOAD]
- Intimation for Resignation of Ms.Nageeta Chander as Company Secretary
- Intimation_Resignation-CS-Nageeta-Chander.pdf (Download)
- Intimation _Appointment CS Bhawna Makhija {Download}
- Intimation _change in Directorship {Download}
- Appointment of Mr. Nem Chand Jain as an Independent Director {Download}
- Intimation for Appointment of Internal Auditor {Download}
- Intimation of Resignation of Company Secretary_Bhawna {DOWNLOAD}
- Intimation of Appointment of Company Secretary_Malti {DOWNLOAD}
- Intimation of Board meeting [DOWNLOAD]
- Intimation of Board meeting dated 13th August, 2021 [DOWNLOAD]
- Intimation of Board meeting dated 10th November, 2021 [DOWNLOAD]
- Intimation of Board meeting dated 13th May,2022 [DOWNLOAD]
- Intimation of Resignation of Ms. Malti Devi and Appointment of Ms. Shilpa Tiwari as CS [DOWNLOAD]
- Intimation of change in Statutory Auditor of the Company [DOWNLOAD]
- Intimation of change in Statutory Auditor of the Company [DOWNLOAD]
- Intimation to Stock Exchange for Resignation of CFO – Mr. Rishi Bector [DOWNLOAD]
- Intimation to Stock Exchange for the Appointment of CFO, Ms. Shilpa Tiwari [DOWNLOAD]
Quarterly Compliances
- Corporate Governance under Reg 27, June 2020 [DOWNLOAD]
- Investor Grievances Report under Reg 13, June 2020 [DOWNLOAD]
- Certificate under Reg 74(5), June 2020 [DOWNLOAD]
- Reconcilation of Share Capital Audit under Reg 76, June 2020 [DOWNLOAD]
- Reg 7(3), September 2020 [DOWNLOAD]
- Investor Grievances Report under Reg 13, September 2020 [DOWNLOAD]
- Corporate Governance under Reg 27, September 2020 [DOWNLOAD]
- Certificate under Reg 74(5), September 2020 [DOWNLOAD]
- Certificate under Reg 40(9), September 2020 [DOWNLOAD]
- Reg 46, September 2020 [DOWNLOAD]
- Reg 76, September 2020 [DOWNLOAD]
- Investor Grievances Report under Reg 13, December 2020 [DOWNLOAD]
- Corporate Governance under Reg 27, December 2020 [DOWNLOAD]
- Reg 46, December 2020 [DOWNLOAD]
- Certificate under Reg 74(5), December 2020 [DOWNLOAD]
- Reg 76, December 2020 [DOWNLOAD]
- Corporate Governance under Reg 27, March 2021 [DOWNLOAD]
- Non-Applicability of Large Corporate Borrowings [DOWNLOAD]
- Investor Grievances Report under Reg 13, March 2021 [DOWNLOAD]
- Certificate under Reg 74(5), March, 2021 [DOWNLOAD]
- Reg 7(3), March 2021 {DOWNLOAD}
- Reg 46 , March, 2021{DOWNLOAD}
- Certificate under 40(9) , March 2021 {DOWNLOAD}
- Reg 76 , March 2021 {DOWNLOAD}
- Corporate Governance under Reg 27, June 2021 [DOWNLOAD]
- Investor Grievances Report under Reg 13, June 2021 [DOWNLOAD]
- Certificate under Reg 74(5), June, 2021 [DOWNLOAD]
- Reg 76 , June 2021 [DOWNLOAD]
- Reg 46, June 2021 [DOWNLOAD]
- Reg 39(3) [DOWNLOAD]
- Reg 39(3) [DOWNLOAD]
- Corporate Governance under Reg 27, September, 2021 [DOWNLOAD]
- Investor Grievances Report under Reg 13, September 2021 [DOWNLOAD]
- Reg 74(5) [DOWNLOAD]
- Reg 46, September, 2021 [DOWNLOAD}
- Reg 74(5) [DOWNLOAD]
- Reg 46, December, 2021 [DOWNLOAD}
- Reg 74(5), December, 2021 [DOWNLOAD]
- Investor Grievances Report under Reg 13, December 2021 [DOWNLOAD]
- Corporate Governance under Reg 27, December, 2021 [DOWNLOAD]
- Reg 76 , December, 2021 [DOWNLOAD]
- Reg 46, March, 2022 [DOWNLOAD}
- Reg 74(5), March, 2022 [DOWNLOAD]
- Investor Grievances Report under Reg 13, March, 2022 [DOWNLOAD]
- Corporate Governance under Reg 27, March, 2022 [DOWNLOAD]
- NON APPILCABILITY OF LARGE CORP BORROWING March, 2022 {DOWNLOAD}
- Reg 7(3), March, 2022 [DOWNLOAD]
- Reg 40(9), March,2022 [DOWNLOAD]
- Regulation 74(5) June,2022 [DOWNLOAD]
- Investor Grievances Report under Regulation 13(3) June,2022 [DOWNLOAD]
- Regulation 27(2) June,2022 [DOWNLOAD]
- Regulation 46 June,2022 [DOWNLOAD]
- Regulation 74(5) Septemebr,2022 [DOWNLOAD]
- Investor Grievances Report under Regulation 13(3) September,2022 [DOWNLOAD]
- Regulation 27(2) September,2022 [DOWNLOAD]
- Regulation 46 September,2022 [DOWNLOAD]
- Regulation 76 September,2022 [DOWNLOAD]
- Regulation 74(5) December, 2022 [DOWNLOAD]
- Investor Grievances Report under Regulation 13(3) December, 2022 [DOWNLOAD]
- Regulation 27(2) December,2022 [DOWNLOAD]
- Regulation 46 December, 2022 [DOWNLOAD]
- Regulation 76 December, 2022 [DOWNLOAD]
- Regulation 74(5) March, 2023 [DOWNLOAD]
- Investor Grievances Report under Regulation 13(3) March, 2023[DOWNLOAD]
- Regulation 27(2) March, 2023 [DOWNLOAD]
- Regulation 46 March, 2023 [DOWNLOAD]
- Regulation 76 March, 2023 [DOWNLOAD]
- SDD COMPLIANCE CERTIFICATE QUARTER ENDED 31.03.2023 [DOWNLOAD]
- Regulation 7(3), March, 2023 [DOWNLOAD]
- Regulation 40(9), March, 2023 [DOWNLOAD]
- Non Applicability of Large Corp Borrowings [DOWNLOAD]
- Disclosure on Related Party Transactions for the half year/year ended 31.03.2023 [DOWNLOAD]
- Regulation 74(5) June, 2023 [DOWNLOAD]
- Investor Grievances Report under Regulation 13(3) June, 2023 [DOWNLOAD]
- Regulation 27(2) June, 2023 [DOWNLOAD]
- Regulation 46 June, 2023. [DOWNLOAD]
- SDD COMPLIANCE CERTIFICATE QUARTER ENDED 30.06.2023 [DOWNLOAD]
- Regulation 76 June, 2023 [DOWNLOAD]
- Regulation 74(5) September, 2023 [DOWNLOAD]
- Investor Grievances Report under Regulation 13(3) September, 2023 [DOWNLOAD]
- Regulation 27(2) September, 2023 [DOWNLOAD]
- Regulation 46 September, 2023 [DOWNLOAD]
- SDD COMPLIANCE CERTIFICATE QUARTER ENDED 30.06.2023 [DOWNLOAD]
- Regulation 76 September, 2023 [DOWNLOAD]
- Disclosure on Related Party Transactions for the half year ended 30.09.2023 [DOWNLOAD]
- Regulation 74(5) December, 2023 [DOWNLOAD]
- Investor Grievances Report under Regulation 13(3) December, 2023 [DOWNLOAD]
- Regulation 27(2) December, 2023 [DOWNLOAD]
- Regulation 46 December, 2023 [DOWNLOAD]
- SDD COMPLIANCE CERTIFICATE QUARTER ENDED 31.12.2023 [DOWNLOAD]
- Regulation 76 December, 2023 [DOWNLOAD]