Statutory Compliances – Cremica Agro Foods Limited

Statutory Compliances

Title	Type	Link
FY25	zip	Download
FY24	zip	Download
FY23	zip	Download
FY22	zip	Download
FY21	zip	Download

Stock Exchange Intimations

FY24-25

Title	Type	Link
Intimation dated 13.12.2024 for Change in Website and Email	pdf	Download
Intimation dated 07.09.2024 for Appointment of Mr. Virender Anand as Independent Director	pdf	Download
Intimation dated 09.04.2024 for Appointment of Ms. Vishakha Rathour as CS CFO	pdf	Download
Intimation dated 02.04.2024 for Resignation of Ms. Shilpa Tiwari	pdf	Download

FY23-24

Title	Type	Link
Intimation dated 03.07.2023 for Resignation of CFO – Mr. Rishi Bector	pdf	Download
Intimation dated 02.08.2023 for Appointment of CFO – Ms. Shilpa Tiwari	pdf	Download

FY22-23

Title	Type	Link
Intimation dated 12.08.2022 for Change in Statutory Auditor	pdf	Download
Intimation dated 13.05.2022 for Resignation of Ms. Malti Devi and Appointment of Ms. Shilpa Tiwari as CS	pdf	Download
Intimation dated 13.05.2022 for Change in Statutory Auditor	pdf	Download

FY21-22

Title	Type	Link
Intimation dated 16.04.2021 for Resignation of Ms. Bhawna Makhija	pdf	Download
Intimation dated 16.04.2021 for Appointment of Ms. Malti Devi as CS	pdf	Download

FY20-21

Title	Type	Link
Intimation dated 30.12.2020 for Appointment of Ms. Bhawna Makhija as CS	pdf	Download
Intimation dated 25.03.2021 for Appointment of Internal Auditor	pdf	Download
Intimation dated 09.11.2020 for Resignation of Ms. Nageeta Chander	pdf	Download
Intimation dated 08.02.2021 for Resignation of Mr. Atul Verma	pdf	Download
Intimation dated 08.02.2021 for Appointment of Mr. Nem Chand Jain as Independent Director	pdf	Download

FY19-20

Title	Type	Link
Intimation dated 20.09.2019 for Appointment of Ms. Samridhi Seth as Independent Director	pdf	Download
Intimation dated 12.08.2019 for Change in Registered Officer	pdf	Download
Intimation dated 07.02.2020 for Resignation of Mr. Pankaj Dawar	pdf	Download
Intimation dated 07.02.2020 for Appointment of Ms. Nageeta Chander as CS	pdf	Download

FY18-19

Title	Type	Link
Intimation dated 26.12.2018 for Appointment of Ms. Chhaya Bharti as CS	pdf	Download
Intimation dated 05.10.2018 for Appointment of Ms. Paridhi Manocha as CS	pdf	Download