Bigul

CREST VENTURES LIMITED - 511413 - Closure of Trading Window

The Trading Window for dealing in securities of the Company shall remain closed for all Designated/Connected Persons from 01st July, 2024 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 30th June, 2024.
28-06-2024
Bigul

CREST VENTURES LIMITED - 511413 - Board Meeting Outcome for Outcome Of Debenture Fund Raising Committee Meeting Held On June 20, 2024

In furtherance to our letter dated May 24, 2024 and June 07, 2024 and pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read together with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform that at the meeting of Debenture Fund Raising Committee held today i.e., June 20, 2024, the Committee has inter alia approved the allotment of 9300 (Nine Thousand Three Hundred) 12% Rated, Listed, Unsecured, Senior, Transferable, Redeemable, Non-Convertible Debentures each of face value ?1,00,000/- (Rupees One Lakh only) on a private placement basis, at par, for a period of 18 (Eighteen) Months. Further, disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A to the attached Outcome. The meeting commenced at 11.00 a.m. and concluded at 11.20 a.m.
20-06-2024
Bigul

CREST VENTURES LIMITED - 511413 - Redemption Of Securities

Please refer the attached intimation.
15-06-2024
Bigul

CREST VENTURES LIMITED - 511413 - Board Meeting Outcome for Intimation Of Outcome Of Debenture Fund Raising Committee Meeting Held On 07Th June, 2024 Pursuant To Regulation 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In furtherance to our letter dated 4th June, 2024 and pursuant to the provisions of Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read together with Para A 4(d) of Part A; Para A 16 (a) of Part B of Schedule III of the Listing Regulations, we hereby inform that at the meeting of Debenture Fund Raising Committee ('the Committee') of the Board held today i.e., 07th June, 2024, the Committee considered and approved issuance of, on a private placement basis, 12% Rated, Listed, Unsecured, Senior, Transferable, Redeemable, Non-Convertible Debentures ('NCDs') each of face value INR 1,00,000/- (Rupees One Lakh only) , at par, with a base issue size upto INR 75 Crore with a Green Shoe Option upto INR 25 Crore aggregating upto INR 100 Crore for a period of 18 months.
07-06-2024
Bigul

CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Debenture Fund Raising Committee Meeting Intimation - Approval Of Terms Of Issuance For Non-Convertible Debentures (Ncds)

CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(d) and 50(1)(d) of the SEBI Listing Regulations a meeting of the Committee of the Board of Directors of the Company will be held on Friday, 07th June, 2024, inter alia to consider and approve the terms and conditions and such other matters in relation to the proposed issue of NCDs having face value of INR 1 Lakh each aggregating upto INR 100 Crore on Private Placement basis for a period of 18 months in compliance with applicable provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, SEBI Listing Regulations as amended from time to time, SEBI Master Circular for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper, and SEBI Electronic Book Mechanism Guidelines read with the BSE Operational Guidelines on Electronic book mechanism for issuance of Debt Securities.
04-06-2024
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