FYERS
Crystal Business System1.84
+0.05 (+2.79%)

Crystal Business System Share Price

1.84+0.05 (+2.79%)
-12.80% past 1 Year

Corporate filings & documents

Announcements

Crystal Business System Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 inter alia to consider and approve Respected Sir/Madam With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Crystal Business System Limited will be held on Friday 06th November 2026 at 02:00 P.M. at the registered office of the company inter alia to transact the following matters:1. To consider and take on record the Un-Audited Financial Results for Quarter & Half Year ended 30th September 2026.2. Any other business as may be considered necessary.We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 09th November 2026 for all designated persons and their immediate relative of the Company.This is for your information and records.Thanking You
2 days ago
Dear Sir With reference to above we are enclosing herewith the Certificate issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 by M/s. Skyline Financial Services Pvt. Ltd the Registrar and Share Transfer Agent of the Company for the quarter & half year ended 30th September 2026. Kindly consider and take our submission in your records. Thanking You.
3 weeks ago
Dear Sir With reference to above we are enclosing herewith the Certificate issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 by M/s. Skyline Financial Services Pvt. Ltd the Registrar and Share Transfer Agent of the Company for the quarter & half year ended 30th September 2026. Kindly consider and take our submission in your records. Thanking You.
3 weeks ago
Dear Sir Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons Directors KMPs Officers and their Immediate Relatives from October 01 2026 until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30 2026. The date of the Board Meeting for consideration of the said Financial Results will be intimated separately. Kindly take the same on record.
1 month ago
Dear Sir Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons Directors KMPs Officers and their Immediate Relatives from October 01 2026 until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30 2026. The date of the Board Meeting for consideration of the said Financial Results will be intimated separately. Kindly take the same on record.
1 month ago
Dear Sir/Madam The 32nd Annual General Meeting of Crystal Business System Limited was held on Monday 28th September 2026 through VC/OAVM. The remote e-voting facility was provided from 25th September 2026 to 27th September 2026 along with e-voting facility during the AGM. The Scrutinizers Report dated 30th September 2026 is enclosed herewith for your information and records. Thanking You.
1 month ago
Dear Sir/Madam The 32nd Annual General Meeting of Crystal Business System Limited was held on Monday 28th September 2026 through VC/OAVM. The remote e-voting facility was provided from 25th September 2026 to 27th September 2026 along with e-voting facility during the AGM. The Scrutinizers Report dated 30th September 2026 is enclosed herewith for your information and records. Thanking You.
1 month ago
Dear Sir/Madam We hereby submit the Voting Results of the Annual General Meeting of Crystal Business System Limited held on Monday 28th September 2026 pursuant to the applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Voting Results are enclosed herewith for your information and records. Thanking You
1 month ago
Dear Sir/Madam We hereby submit the Voting Results of the Annual General Meeting of Crystal Business System Limited held on Monday 28th September 2026 pursuant to the applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Voting Results are enclosed herewith for your information and records. Thanking You
1 month ago
Dear Sir/Madam Pursuant to Regulation 30(6) read with Para A (7) and (7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 including amendments thereto we hereby inform that the Shareholders of the Company at the 32nd Annual General Meeting ("AGM") held today i.e. Monday 28th September 2026 at 02:00 P.M through video conferencing (VS)/ other audio-visual means has approved the appointment of Mr. Ankit Kakran (DIN: 10177754) as a Non-Executive and Non-Independent Director. (Details provided in Annexure-1) Kindly consider and take our submission in your records. Thanking You
1 month ago
Dear Sir/Madam Pursuant to Regulation 30(6) read with Para A (7) and (7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 including amendments thereto we hereby inform that the Shareholders of the Company at the 32nd Annual General Meeting ("AGM") held today i.e. Monday 28th September 2026 at 02:00 P.M through video conferencing (VS)/ other audio-visual means has approved the appointment of Mr. Ankit Kakran (DIN: 10177754) as a Non-Executive and Non-Independent Director. (Details provided in Annexure-1) Kindly consider and take our submission in your records. Thanking You
1 month ago
Dear Sir/Madam Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR") read with Para A of Part A of Schedule III thereto we hereby inform that the Shareholders of the Company at the 32nd Annual General Meeting ("AGM") held today i.e. Monday 28th September 2026 at 02:00 P.M through Video Conferencing (VC)/ other audio-visual means (OAVM) have approved the following: SHIFTING OF REGISTERED OFFICE Shifting the Registered Office of the Company from the jurisdiction of the Registrar of Companies Delhi-I 37 Second Floor Rani Jhansi Road Motia Khan Paharganj New Delhi 110055 to the jurisdiction of the Registrar of Companies Delhi- II House No 15A Bela Road Civil Lines (North Delhi) Delhi-110054 within the State of Delhi.
1 month ago
Dear Sir/Madam Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR") read with Para A of Part A of Schedule III thereto we hereby inform that the Shareholders of the Company at the 32nd Annual General Meeting ("AGM") held today i.e. Monday 28th September 2026 at 02:00 P.M through Video Conferencing (VC)/ other audio-visual means (OAVM) have approved the following: SHIFTING OF REGISTERED OFFICE Shifting the Registered Office of the Company from the jurisdiction of the Registrar of Companies Delhi-I 37 Second Floor Rani Jhansi Road Motia Khan Paharganj New Delhi 110055 to the jurisdiction of the Registrar of Companies Delhi- II House No 15A Bela Road Civil Lines (North Delhi) Delhi-110054 within the State of Delhi.
1 month ago
Dear Sir/Madam The 32nd Annual General Meeting (AGM) of the Members of the Company was held today on Monday the 28th September 2026 scheduled to commence at 02:00 P.M (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the business as stated in the AGM Notice dated 05th September 2026 (Notice). All the items of business contained in the Notice were transacted and approved by the Members with the requisite majority. In this regard please find attached herewith the: i) Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as Annexure-I; The Meeting was concluded at 02:20 P.M. with the vote of thanks to the Chair.
1 month ago
Dear Sir/Madam The 32nd Annual General Meeting (AGM) of the Members of the Company was held today on Monday the 28th September 2026 scheduled to commence at 02:00 P.M (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the business as stated in the AGM Notice dated 05th September 2026 (Notice). All the items of business contained in the Notice were transacted and approved by the Members with the requisite majority. In this regard please find attached herewith the: i) Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as Annexure-I; The Meeting was concluded at 02:20 P.M. with the vote of thanks to the Chair.
1 month ago
This Further Addendum forms an integral part of the Notice dated 03rd September 2026 convening the 32nd Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026. Members are requested to note that pursuant to the approval of the Board of Directors at its meeting held on 21st September 2026 the following item of business is added after Item No. 03 of the Notice.
1 month ago
This Further Addendum forms an integral part of the Notice dated 03rd September 2026 convening the 32nd Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026. Members are requested to note that pursuant to the approval of the Board of Directors at its meeting held on 21st September 2026 the following item of business is added after Item No. 03 of the Notice.
1 month ago
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III thereto the Board of Directors of the Company at its meeting held today i.e September 21 2026 at 12:00 P.M. has considered and approved the proposal for shifting of the Registered Office of the Company from the jurisdiction of the Registrar of Companies - I 37 Second Floor Rani Jhansi Road Motia Khan Paharganj New Delhi 110055 to the jurisdiction of the Registrar of Companies - II House No 15A Bela Road Civil Lines (North Delhi) Delhi-110054 within the State of Delhi subject to the approval of the members of the Company and the Regional Director and such other approvals as may be required under the applicable provisions of the Companies Act 2013.
1 month ago
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III thereto the Board of Directors of the Company at its meeting held today i.e September 21 2026 at 12:00 P.M. has considered and approved the proposal for shifting of the Registered Office of the Company from the jurisdiction of the Registrar of Companies - I 37 Second Floor Rani Jhansi Road Motia Khan Paharganj New Delhi 110055 to the jurisdiction of the Registrar of Companies - II House No 15A Bela Road Civil Lines (North Delhi) Delhi-110054 within the State of Delhi subject to the approval of the members of the Company and the Regional Director and such other approvals as may be required under the applicable provisions of the Companies Act 2013.
1 month ago
Dear Sir/Madam This is to inform you that the Company has issued a Further Addendum to the AGM Notice to include an additional item of Special Business relating to the Regularization of Mr. Ankit Kakran (DIN- 10177754) as a Non-Executive & Non-Independent Director of the Company for a term of five consecutive years commencing from 28th September 2026 and ending on 27th September 2031 subject to the approval of the Members of the Company. Hence we are submitting herewith the same via Further Addendum to the Notice of AGM of the Company along with explanatory statement. Kindly consider and take our submission in your records. Thanking You
1 month ago
Dear Sir/Madam This is to inform you that the Company has issued a Further Addendum to the AGM Notice to include an additional item of Special Business relating to the Regularization of Mr. Ankit Kakran (DIN- 10177754) as a Non-Executive & Non-Independent Director of the Company for a term of five consecutive years commencing from 28th September 2026 and ending on 27th September 2031 subject to the approval of the Members of the Company. Hence we are submitting herewith the same via Further Addendum to the Notice of AGM of the Company along with explanatory statement. Kindly consider and take our submission in your records. Thanking You
1 month ago
Dear Sir With reference to the above captioned subject it is to inform you that following are the revised outcome of the Board Meeting held i.e. on Thursday 03rd September 2026 at 04.00 P.M and concluded at 05.00 P.M at the registered office of the Company.Thanking You
1 month ago
Dear Sir With reference to the above captioned subject it is to inform you that following are the revised outcome of the Board Meeting held i.e. on Thursday 03rd September 2026 at 04.00 P.M and concluded at 05.00 P.M at the registered office of the Company.Thanking You
1 month ago
Dear Sir/Madam With reference to our earlier intimation regarding the shifting of the Registered Office of the Company from 37 Second Floor Rani Jhansi Road Motia Khan Paharganj New Delhi - 110055 to House No. 15A Bela Road Civil Lines (North Delhi) North Delhi Delhi - 110054 with effect from 22.08.2026 we hereby inform you that the Board of Directors in its meeting held on 09.09.2026 has decided to withdraw the aforesaid intimation for shifting of its Registered Office. Accordingly the proposed shifting of the Registered Office to the aforesaid new address shall not be given effect to and the Registered Office of the Company shall continue at its existing address: 37 Second Floor Rani Jhansi Road Motia Khan Paharganj New Delhi - 110055. The Company hereby requests you to take the above withdrawal on record. This intimation is being made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Thanking You
1 month ago
Dear Sir/Madam With reference to our earlier intimation regarding the shifting of the Registered Office of the Company from 37 Second Floor Rani Jhansi Road Motia Khan Paharganj New Delhi - 110055 to House No. 15A Bela Road Civil Lines (North Delhi) North Delhi Delhi - 110054 with effect from 22.08.2026 we hereby inform you that the Board of Directors in its meeting held on 09.09.2026 has decided to withdraw the aforesaid intimation for shifting of its Registered Office. Accordingly the proposed shifting of the Registered Office to the aforesaid new address shall not be given effect to and the Registered Office of the Company shall continue at its existing address: 37 Second Floor Rani Jhansi Road Motia Khan Paharganj New Delhi - 110055. The Company hereby requests you to take the above withdrawal on record. This intimation is being made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Thanking You
1 month ago
Dear Sir In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the copies of the newspaper publications made in compliance with MCA General Circular No. 20/2020 dated May 5 2020 read together with MCA General Circular No. 09/2024 dated September 19 2024 with respect to the 32nd Annual General Meeting of the Company to be held on Monday 28th September 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) along with the clippings of the English newspaper Financial Express and Hindi newspaper Jansatta dated 07/09/2026 in which the said notice has been published. This is for your information and record. Thanking You
1 month ago
Dear Sir In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the copies of the newspaper publications made in compliance with MCA General Circular No. 20/2020 dated May 5 2020 read together with MCA General Circular No. 09/2024 dated September 19 2024 with respect to the 32nd Annual General Meeting of the Company to be held on Monday 28th September 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) along with the clippings of the English newspaper Financial Express and Hindi newspaper Jansatta dated 07/09/2026 in which the said notice has been published. This is for your information and record. Thanking You
1 month ago
We are hereby submitting the Annual Report of CRYSTAL BUSINESS SYSTEM LIMITED for Financial Year ended 2025-26 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Annual Report is enclosed herewith as Annexure-1 Kindly consider and take our submission in your records. Thanking You
2 months ago
We are hereby submitting the Annual Report of CRYSTAL BUSINESS SYSTEM LIMITED for Financial Year ended 2025-26 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Annual Report is enclosed herewith as Annexure-1 Kindly consider and take our submission in your records. Thanking You
2 months ago
Dear Sir/Madam We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company will be held on Monday 28th September 2026 at 02:00 P.M through Video Conferencing (VC)/ other audio-visual means (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Register of Members and Share Transfer Books of the Company will remain close from Saturday 19th September 2026 to Sunday 27th September 2026 for the purpose of 32nd Annual General Meeting. Please find enclosed herewith the Notice of 32nd Annual General Meeting. Kindly consider and take our submission in your records.
2 months ago
Dear Sir/Madam We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company will be held on Monday 28th September 2026 at 02:00 P.M through Video Conferencing (VC)/ other audio-visual means (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Register of Members and Share Transfer Books of the Company will remain close from Saturday 19th September 2026 to Sunday 27th September 2026 for the purpose of 32nd Annual General Meeting. Please find enclosed herewith the Notice of 32nd Annual General Meeting. Kindly consider and take our submission in your records.
2 months ago
Dear Sir With reference to the above captioned subject it is to inform you that following are the outcome of the Board Meeting held today i.e. on Thursday 03rd September 2026 at 04.00 P.M and concluded at 05.00 P.M at the registered office of the Company.1. The Board Report for the Year Ended 31st March 2026 has been considered reviewed approved and the same has been signed by the Directors of the Company.2. The Board considered and approved the Notice of 32nd Annual General Meeting to be held on 28th September 2026.3. The Board appointed Mr. Vivek Kumar Proprietor of V Kumar & Associates as the Scrutinizer for the purpose of 32nd Annual General Meeting.4. The Book Closure of the Company is fixed from Saturday the 19th September 2026 to Sunday the 27th September 2026. (Both the days inclusive).This is for your kind information and record please.Thanking You
2 months ago
Dear Sir With reference to the above captioned subject it is to inform you that following are the outcome of the Board Meeting held today i.e. on Thursday 03rd September 2026 at 04.00 P.M and concluded at 05.00 P.M at the registered office of the Company.1. The Board Report for the Year Ended 31st March 2026 has been considered reviewed approved and the same has been signed by the Directors of the Company.2. The Board considered and approved the Notice of 32nd Annual General Meeting to be held on 28th September 2026.3. The Board appointed Mr. Vivek Kumar Proprietor of V Kumar & Associates as the Scrutinizer for the purpose of 32nd Annual General Meeting.4. The Book Closure of the Company is fixed from Saturday the 19th September 2026 to Sunday the 27th September 2026. (Both the days inclusive).This is for your kind information and record please.Thanking You
2 months ago
With reference to the above captioned subject it is to inform you that the Board of Directors has decided to Shift the Registered Office of the Company from current address 37 Second Floor Rani Jhansi Road Motia Khan Paharganj New Delhi- 110055 to the new address House No 15A Bela Road Civil Lines (North Delhi) North Delhi Delhi- 110054 within the same city town or village and within the same ROC and state with effect from 22.08.2026. Please find enclosed therewith the copies of the following: 1. Board Resolution for shifting the registered office of the Company within the local limits of same city village or town. This is for your kind information and record please
2 months ago
With reference to the above captioned subject it is to inform you that the Board of Directors has decided to Shift the Registered Office of the Company from current address 37 Second Floor Rani Jhansi Road Motia Khan Paharganj New Delhi- 110055 to the new address House No 15A Bela Road Civil Lines (North Delhi) North Delhi Delhi- 110054 within the same city town or village and within the same ROC and state with effect from 22.08.2026. Please find enclosed therewith the copies of the following: 1. Board Resolution for shifting the registered office of the Company within the local limits of same city village or town. This is for your kind information and record please
2 months ago
We Wish to inform you that Ms. Sangeeta Mukherjee Non-Executive Independent director has tendered her resignation w.e.f 14-08-2026
2 months ago
We Wish to inform you that Ms. Sangeeta Mukherjee Non-Executive Independent director has tendered her resignation w.e.f 14-08-2026
2 months ago
We hereby submitting the Newspaper Publication of quarter ended 30th June 2026
2 months ago
We hereby submitting the Newspaper Publication of quarter ended 30th June 2026
2 months ago
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 2015 the Board Meeting held today i.e. Tuesday 11th August 2026 at 12:00 PM and concluded at 06:30 PM at the registered office of the Company to review and approve the following: 1. The Board considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2026. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. 2. Auditors Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. This is for your information and record. Thanking You
2 months ago
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 2015 the Board Meeting held today i.e. Tuesday 11th August 2026 at 12:00 PM and concluded at 06:30 PM at the registered office of the Company to review and approve the following: 1. The Board considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2026. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. 2. Auditors Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. This is for your information and record. Thanking You
2 months ago
Dear Sir With reference to the above captioned subject it is to inform you that following are the outcome of theBoard Meeting held on 11th August 2026 at 12:00 PM and concluded at 06:30 PM at the registered officeof the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for thequarter ended 30th June 2026.2. The Board reviewed and took on record the Limited Review Report on the Un-Audited FinancialResults of the Company for the quarter ended 30th June 2026.Please find enclosed herewith the Copies of the following:1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.2. Auditors Limited Review Report on the Un-Audited Financial Results of the Company for thequarter ended 30th June 2026.This is for your kind information and record please.Thanking You.
2 months ago
Dear Sir With reference to the above captioned subject it is to inform you that following are the outcome of theBoard Meeting held on 11th August 2026 at 12:00 PM and concluded at 06:30 PM at the registered officeof the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for thequarter ended 30th June 2026.2. The Board reviewed and took on record the Limited Review Report on the Un-Audited FinancialResults of the Company for the quarter ended 30th June 2026.Please find enclosed herewith the Copies of the following:1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.2. Auditors Limited Review Report on the Un-Audited Financial Results of the Company for thequarter ended 30th June 2026.This is for your kind information and record please.Thanking You.
2 months ago
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 based on the recommendation of Nomination and Remuneration Committee following changes in Board has been made: (i) Appointment of Mr. Ankit Kakran as Additional Director (Non-Executive & Non-Independent) w.e.f Monday 10th August 2026. (ii) Resignation of Mr. Arpan Gupta as Director (Non-Executive and Non-Independent) w.e.f. Monday 10th August 2026. Further the aforementioned appointments shall be subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
2 months ago
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 based on the recommendation of Nomination and Remuneration Committee following changes in Board has been made: (i) Appointment of Mr. Ankit Kakran as Additional Director (Non-Executive & Non-Independent) w.e.f Monday 10th August 2026. (ii) Resignation of Mr. Arpan Gupta as Director (Non-Executive and Non-Independent) w.e.f. Monday 10th August 2026. Further the aforementioned appointments shall be subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
2 months ago
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 based on the recommendation of Nomination and Remuneration Committee following changes in Board has been made: (i) Appointment of Mr. Ankit Kakran as Additional Director (Non-Executive & Non-Independent) w.e.f Monday 10th August 2026. (ii) Resignation of Mr. Arpan Gupta as Director (Non-Executive and Non-Independent) w.e.f. Monday 10th August 2026. Further the aforementioned appointments shall be subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
2 months ago
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 based on the recommendation of Nomination and Remuneration Committee following changes in Board has been made: (i) Appointment of Mr. Ankit Kakran as Additional Director (Non-Executive & Non-Independent) w.e.f Monday 10th August 2026. (ii) Resignation of Mr. Arpan Gupta as Director (Non-Executive and Non-Independent) w.e.f. Monday 10th August 2026. Further the aforementioned appointments shall be subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
2 months ago
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: i. Ms. Khushi Jain (ACS: 79892) has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 07th August 2026. The Company is in the process of identifying/hiring a suitable candidate for the said position and shall inform the Stock Exchanges once the vacancy is filled up. Details as required under Regulation 30 read with Part A Para A of Schedule Ill of the SEBI Listing Regulations 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 along with Resignation Letter with respect to resignation of Company Secretary Compliance Officer and Nodal Officer are enclosed as Annexure I along with resignation letter. You are requested to take note of the same & make necessary changes in your records. Thanking you
3 months ago
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: i. Ms. Khushi Jain (ACS: 79892) has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 07th August 2026. The Company is in the process of identifying/hiring a suitable candidate for the said position and shall inform the Stock Exchanges once the vacancy is filled up. Details as required under Regulation 30 read with Part A Para A of Schedule Ill of the SEBI Listing Regulations 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 along with Resignation Letter with respect to resignation of Company Secretary Compliance Officer and Nodal Officer are enclosed as Annexure I along with resignation letter. You are requested to take note of the same & make necessary changes in your records. Thanking you
3 months ago
Crystal Business System Ltdhas 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 reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Crystal Business System Limited will be held on Tuesday 11th August 2026 at 12:00 P.M. at the registered office of the company inter alia to transact the following matters:1. To consider and take on record the Un-Audited Financial Results for Quarter ended 30th June 2026.2. Any other business as may be considered necessary.We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 14th August 2026.This is for your information and records.Thanking You
3 months ago

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Crystal Business System Ltd Share Price Today

The Crystal Business System Ltd share price today is ₹1.9. During the trading session, the Crystal Business System Ltd share price opened at ₹1.91 and recorded an intraday high of ₹1.98 and a low of ₹1.82. Last closing price was ₹1.94. Over the past 52 weeks, the Crystal Business System Ltd share price has ranged between ₹1.33 and ₹3.47. The current Crystal Business System Ltd stock price reflects real-time market activity based on executed trades on the exchange.