We are pleased to inform you that the Board of Directors of Crescent Steel and Allied Products Limited (the “Company”) in their meeting held on October 28, 2024, at 01:30 PM have considered and approved the Un-audited Condensed Interim Financial Statements (Unconsolidated and Consolidated) of the Company for the First Quarter Ended September 30, 2024,
We are pleased to inform that the 195th meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Monday, October 28, 2024 at 01:30 p.m. at 12th Floor, Sidco Avenue Centre, 264 R.A. Lines Karachi and through online platform to consider and approve the un-audited condensed interim unconsolidated and consolidated Financial Statement of the Company for the quarter ended September 30, 2024.
In accordance with section 96 of the Securities Act 2015 and Clause 5.6.1(a) of the PSX Regulations of the Pakistan Stock Exchange Limited, we hereby convey the following information:
This is to inform you that an emergent meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Thursday, October 03, 2024, at 03:00 p.m. through online meeting platform to consider the agenda other than financial results.
We are pleased to inform you that the Board of Directors of Crescent Steel and Allied Products Limited (the “Company”) in their meeting held on August 07, 2024, at 10:30 AM have considered and approved the Annual Audited Financial Statements (Unconsolidated and Consolidated) of the Company for the Year ended June 30, 2024.
We are pleased to inform that the 193rd meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Wednesday, August 07, 2024 at 10:30 a.m. at 12th Floor, Sidco Avenue Centre, 264 R.A. Lines Karachi and through online platform to consider and approve the annual audited consolidated and unconsolidated financial information of the company for the year ended June 30, 2024
We are pleased to inform you that the Board of Directors of Crescent Steel and Allied Products Limited in their meeting held on June 27, 2024, have considered and approved the Strategy, Operating and Capital Expenditure Budget of the Company for the year 2024-25.
We are pleased to inform that the 192 nd meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Thursday, June 27, 2024, at 11:00 am at 12th Floor, Sidco Avenue Centre, 264 R.A. Lines Karachi to consider and approve the Company’s strategy for the next term of three years and the operating budget for the upcoming financial year.
This is to inform you that our Corporate Briefing Session (“the session”) for the financial year 2024 will be held...
We are pleased to inform you that the Board of Directors of Crescent Steel and Allied Products Limited in their meeting held on April 29, 2024, at 12:00 noon, have considered and approved the Un-audited Condensed Interim Financial Statements (Unconsolidated and Consolidated) of the Company for the nine months period ended March 31, 2024
We are pleased to inform that the 191st meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Monday, April 29, 2024, at 12:00 noon at 12th Floor, Sidco Avenue Centre, 264 R.A. Lines Karachi to consider and approve the un-audited condensed interim unconsolidated and consolidated financial statement of the Company for the nine months ended March 31, 2024.
We are pleased to inform that 190th meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2024 at 10:30 a.m. at 12th Floor, Sidco Avenue Center, 264 R.A. Lines, Karachi, to consider and approve the un-audited condensed interim unconsolidated and consolidated Financial Statement of the Company for the half year ended December 31, 2023.
We are pleased to inform that 189th meeting of the Board of Directors of the Company will be held on Thursday, February 01, 2024 at 11:00 a.m. at 12th Floor, Sidco Avenue Center, 264 R.A. Lines, Karachi, to elect Chairman of the Board, to appoint Chief Executive Officer of the Company and to constitute the Board committees for next term of three years.
Notice is hereby given that an Extraordinary General Meeting of the Members of Crescent Steel and Allied Products Limited will be held on January 29, 2024 (Monday) at 11:00 a.m. at 503-E, Johar Town, Lahore and through video-link.
We are pleased to inform that 188 th meeting of the Board of Directors of the Company will be held on Thursday, October 26, 2023 at 11:30 a.m. at 12th Floor, Sidco Avenue Center, 264 R.A. Lines, Karachi and through online platform, to consider and approve the un-audited condensed interim unconsolidated and consolidated Financial Statement of the Company for the quarter ended September 30, 2023.
We are pleased to inform that 187th meeting of the Board of Directors of the Company will be held on Wednesday, August 09, 2023 at 11:00 AM at 12th Floor, Sidco Avenue Center, 264 R.A. Lines, Karachi, to consider and approve the annual audited Consolidated and Unconsolidated Financial Information of the Company for the year ended June 30, 2023.
We are pleased to inform that the 186th meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Wednesday, July 05, 2023 at 10:30 a.m. at 12th Floor, Sidco Avenue Centre, 264 R.A. Lines Karachi and through online platform to consider and approve the Company’s strategy for the next term of three years and the operating budget for the upcoming financial year
We are pleased to inform that 185th meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023 at 03:30 p.m. through online platform to consider agenda other than financial results.
Notice is hereby given that an 39th Annual General Meeting of the Members of Crescent Steel and Allied Products Limited will be held on Thursday, October 26, 2023 at 11:00 a.m. at 503-E, Johar Town, Lahore and through video-link.