Crystal Business System Share Price
1.96+0.10 (+5.38%)
-15.88% past 1 Year
Corporate filings & documents
Announcements
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 week agoDear 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 week agoDear 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 week agoDear 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 week agoDear 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 week agoDear 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 week agoDear 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 week agoDear 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 week agoWe 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 weeks agoWe 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 weeks agoDear 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 weeks agoDear 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 weeks agoDear 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 weeks agoDear 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 weeks agoWith 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
4 weeks agoWith 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
4 weeks agoWe Wish to inform you that Ms. Sangeeta Mukherjee Non-Executive Independent director has tendered her resignation w.e.f 14-08-2026
1 month agoWe Wish to inform you that Ms. Sangeeta Mukherjee Non-Executive Independent director has tendered her resignation w.e.f 14-08-2026
1 month agoWe hereby submitting the Newspaper Publication of quarter ended 30th June 2026
1 month agoWe hereby submitting the Newspaper Publication of quarter ended 30th June 2026
1 month agoDear 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
1 month agoDear 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
1 month agoDear 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.
1 month agoDear 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.
1 month agoPursuant 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.
1 month agoPursuant 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.
1 month agoPursuant 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.
1 month agoPursuant 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.
1 month agoDear 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
1 month agoDear 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
1 month agoCrystal 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
1 month agoCrystal 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
1 month agoDear 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 Express and Hindi Newspaper Jansatta dated 22/07/2026. Please find the same enclosed herewith. Kindly consider and take our submission in your records.
2 months agoDear 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 Express and Hindi Newspaper Jansatta dated 22/07/2026. Please find the same enclosed herewith. Kindly consider and take our submission in your records.
2 months agoPursuant 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) of the SEBI (Delisting of Equity Shares) Regulations 2021 (Delisting Regulations) the Board of Directors of CRYSTAL BUSINESS SYSTEM LIMITED (the Company) at its meeting held on Tuesday 21st July 2026 has considered and approved the proposal for voluntary delisting of the equity shares of the Company from Metropolitan Stock Exchange of India Limited (MSEI) without providing an exit opportunity to shareholders in accordance with Regulation 6.
2 months agoPursuant 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) of the SEBI (Delisting of Equity Shares) Regulations 2021 (Delisting Regulations) the Board of Directors of CRYSTAL BUSINESS SYSTEM LIMITED (the Company) at its meeting held on Tuesday 21st July 2026 has considered and approved the proposal for voluntary delisting of the equity shares of the Company from Metropolitan Stock Exchange of India Limited (MSEI) without providing an exit opportunity to shareholders in accordance with Regulation 6.
2 months agoWith reference to the above-captioned subject we wish to inform you that the Board of Directors of theCompany at its meeting held today i.e. Tuesday 21st July 2026 at the registered office of the Company commenced at 12:00 PM and concluded at 01:25 PM has inter alia considered and approved thefollowing:1. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares fromMetropolitan Stock Exchange of India Limited (MSEI).2. Any other matter with the permission of the Chairman.
2 months agoWith reference to the above-captioned subject we wish to inform you that the Board of Directors of theCompany at its meeting held today i.e. Tuesday 21st July 2026 at the registered office of the Company commenced at 12:00 PM and concluded at 01:25 PM has inter alia considered and approved thefollowing:1. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares fromMetropolitan Stock Exchange of India Limited (MSEI).2. Any other matter with the permission of the Chairman.
2 months agoCrystal Business System Ltdhas 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 the proposal for Voluntary Delisting of Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI).2. Any other matter with the permission of the Chairman.
2 months agoCrystal Business System Ltdhas 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 the proposal for Voluntary Delisting of Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI).2. Any other matter with the permission of the Chairman.
2 months agoWe hereby submitting the certificate under regulation 74(5) of the SEBI (Depositories & Participants) Regulations 2018.
2 months agoWe hereby submitting the certificate under regulation 74(5) of the SEBI (Depositories & Participants) Regulations 2018.
2 months agoWe are hereby submitting the intimation regarding the reconstitution of committee of the company.
2 months agoWe are hereby submitting the intimation regarding the reconstitution of committee of the company.
2 months agoThe 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.
2 months agoThe 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.
2 months agoWe are hereby intimating the closure of trading window for the quarter ended June 30 2026
2 months agoWe are hereby intimating the closure of trading window for the quarter ended June 30 2026
2 months agoWe wish to inform you that Ms. Vandana Birla Non Executive & Independent Director has tendered her resignation with effect from 15.06.2026.
3 months agoWe wish to inform you that Ms. Vandana Birla Non Executive & Independent Director has tendered her resignation with effect from 15.06.2026.
3 months agoAnnual reports
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