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Creative Castings Ltd.

Creative Castings

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
12 06 2021 Quarterly Results & Audited Results
28 07 2021 A.G.M. & Quarterly Results & Final Dividend
30 10 2021 Quarterly Results
29 01 2022 Quarterly Results
28 05 2022 Quarterly Results & Audited Results
13 08 2022 Quarterly Results & A.G.M. & Final Dividend
12 11 2022 Quarterly Results
11 02 2023 Quarterly Results
29 05 2023 Audited Results & Quarterly Results
12 08 2023 Quarterly Results & Final Dividend & A.G.M.
04 11 2023 Quarterly Results
10 02 2024 Quarterly Results
26 10 2024 Quarterly Results
28 01 2025 Quarterly Results
24 05 2025 Audited Results
26 07 2025 A.G.M. & Quarterly Results & Final Dividend Inter alia, to consider and approve:- 1. To discuss and approve unaudited financial statement for the first quarter ended on June 30, 2025 along with Limited Review Report to be received from the Auditors of the Company; 2. To consider and recommend payment of final Dividend, if any, for the financial year 2024-25. 3. To consider and approve the re-appointment of M/s. J. C. Ranpura & Co, Chartered Accountants, statutory auditors of the Company. 4. To appoint M/s. M. Buha & co., Practicing Company Secretaries, as secretarial auditor of the company for the financial years 2025?26 to 2029?30. 5. To fix the day, date, time and venue of ensuing 40th Annual General Meeting of the Company. 6. To fix Cut-off / Record date for the purpose of 40th Annual General Meeting and e-Voting. 7. To read consider and approve the Report of the Board of Directors, along with the Annexures / enclosures, for the Financial Year ended on March 31, 2025 including approval of draft Annual Report for the FY 2024-25.
08 11 2025 Quarterly Results
31 01 2026 Quarterly Results

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