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CREST VENTURES LIMITED - 511413 - Declaration Of Result Of Postal Ballot In Terms Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 In continuation of our letter dated March 29, 2023, the Company had issued Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, for seeking approval of the Shareholders of the Company, by way of Special Resolution for appointment of Ms. Neha Mehta (DIN: 10039802) as Non-Executive, Independent Director of the Company to hold office for a term of 5 (Five) consecutive years on the Board of the Company with effect from February 04, 2023 up to February 03, 2028 (both days inclusive). CS Ajit Sathe, Proprietor of M/s. A.Y. Sathe & Co., Practicing Company Secretaries, Mumbai, was appointed as the Scrutinizer for conducting the aforesaid Postal Ballot process, in a fair and transparent manner, has submitted his Report dated May 03, 2023. A duly certified copy of the Report of the Scrutinizer in this regard is also enclosed herewith.
03-05-2023

TCG research institute kicks off process for building quantum computer

 The building of the quantum computer was underway at TCG CREST, Kolkata, in consultation with the Tata Institute of Fundamental Research, Mumbai
27-04-2023
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CREST VENTURES LIMITED - 511413 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCREST VENTURES LIMITED 2CIN NO.L99999MH1982PLC102697 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 149.05 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Namita Bapna Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Radhika Bhakuni Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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CREST VENTURES LIMITED - 511413 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI REGULATIONS')

 Please find enclosed herewith certificate under Regulation 40(9) of the SEBI Regulations, issued by M/s. A. Y. Sathe & Co., Practising Company Secretaries, for the year ended 31st March, 2023. This may please be considered as compliance in terms of the provisions of Regulation 40(10) of the SEBI Regulations.
21-04-2023
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CREST VENTURES LIMITED - 511413 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2023

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby confirm that for the year ended 31st March, 2023, activites in relation to share transfer facility have been maintained by the Company's Registrar and Share Transfer Agent, viz Link Intime India Private Limited, registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
13-04-2023
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CREST VENTURES LIMITED - 511413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023. Request you to kindly take the above information on your records.
10-04-2023
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated March 29, 2023 and with reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) with respect to completion of dispatch of Notice of Postal Ballot electronically.
30-03-2023
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CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Postal Ballot Notice dated February 04, 2023 together with explanatory statement sent electronically only to the Members of the Company, whose names appear in the Register of Members/Beneficial Owners as received from National Securities Depository Limited ('NSDL')/ Central Depository Services (India) Limited ('CDSL') and who have registered their e-mail addresses in respect of electronic holdings with NSDL/CDSL through the concerned Depository Participants and in respect of physical holdings with the Company's Registrar and Share Transfer Agent as on March 24, 2023 (Cut-off date) for seeking approval on the resolution as mentioned in the said Notice.
29-03-2023
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CREST VENTURES LIMITED - 511413 - Closure of Trading Window

 This is to inform you that in terms of the Company''s "Code of Conduct for Prevention of Insider Trading" adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring to the clarifications regarding trading restriction period given by BSE vide its circular dated April 02, 2019 vide Ref No: LIST/COMP/01/2019-20, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/ Connected Persons from 1st April, 2023 till the end of 48 hours after declaration of Audited Financial Results for the quarter and year ended on 31st March, 2023. The date of Board Meeting for consideration and declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2023 shall be intimated to you separately.
29-03-2023
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CREST VENTURES LIMITED - 511413 - Board Meeting Outcome for Outcome Of Debenture Fund Raising Committee Meeting Held On March 17, 2023

 In furtherance to our letter dated February 27, 2023 and March 2, 2023 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., March 17, 2023, the Committee has inter alia approved the allotment of 9,090 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. Further, disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A. The meeting commenced at 10.20 a.m. and concluded at 10.40 a.m.
17-03-2023
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