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Crystal Business System Ltd
Filing rhythm · 60 trading days
17 filings · 9 material · busiest 2026-07-21 and 2026-08-10
What it files
Filings
17 in the window
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14 August 2026
KMPCessation
We Wish to inform you that Ms. Sangeeta Mukherjee Non-Executive Independent director has tendered her resignation w.e.f 14-08-2026
Company Update / Cessation View filing →
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13 August 2026
Newspaper PublicationNewspaper Publication
We hereby submitting the Newspaper Publication of quarter ended 30th June, 2026
Company Update / Newspaper Publication View filing →
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11 August 2026
Board Outcome540821 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on 11th August, 2026 at 12:00 PM and concluded at ....
Board Meeting / Outcome of Board Meeting View filing →
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11 August 2026
ResultsSubmission Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2026 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.
Dear Concern, With reference to the above captioned subject, it is to inform you that in Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Result / Financial Results View filing →
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10 August 2026
Other UpdateDisclosure under Regulation 30A of LODR
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we wish to inform you that ....
Others View filing →
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10 August 2026
Change in ManagementChange in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we wish to inform you that ....
Company Update / Change in Management View filing →
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7 August 2026
KMPResignation of Company Secretary / Compliance Officer
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that: ....
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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6 August 2026
Board MeetingBoard Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Information Regarding Reopening Of Trading Window Of Equity Shares Of The Company.
Crystal Business System Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Respected Sir/Madam, With ....
Board Meeting / Board Meeting View filing →
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22 July 2026
Newspaper PublicationNewspaper Publication
Dear Sir, With reference to captioned subject, please find enclosed herewith Notice of Proposed Voluntary Delisting of Equity Shares, along with the clippings of English Newspaper 'Financial ....
Company Update / Newspaper Publication View filing →
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21 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 21St July, 2026
With reference to the above-captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 21st July, 2026, at the registered ....
Board Meeting / Outcome of Board Meeting View filing →
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21 July 2026
GeneralIntimation Regarding Proposal For Voluntary Delisting Of Equity Shares Without Exit Opportunity Under Regulation 6 Of SEBI (Delisting Of Equity Shares) Regulations, 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we hereby inform you that in accordance with Regulation 6(1) ....
Company Update / General View filing →
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16 July 2026
Board Meeting540821 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Crystal Business System Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve 1. The Board will consider ....
Board Meeting / Board Meeting View filing →
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13 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submitting the certificate under regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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3 July 2026
Change in ManagementChange in Management
The Board has approved the appointment of Ms. Sangeeta Mukherjee as an additional director (Non - Executive Independent Director) in their meeting held on 03rd July, 2026.
Company Update / Change in Management View filing →
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26 June 2026
Trading WindowClosure of Trading Window
We are hereby intimating the closure of trading window for the quarter ended June 30, 2026
Insider Trading / SAST / Closure of Trading Window View filing →
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15 June 2026
KMPCessation
We wish to inform you that Ms. Vandana Birla Non Executive & Independent Director has tendered her resignation with effect from 15.06.2026.
Company Update / Cessation View filing →
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8 June 2026
KMPAppointment of Company Secretary and Compliance Officer
We hereby inform that the Board of directors of Company in its meeting held on Monday, 08-06-2026 has approved the appointment of Ms. Khushi Jain a Qualified Company Secretary (Mem. No. ....
Company Update / Appointment of Company Secretary / Compliance Officer View filing →