CREST VENTURES LIMITED - 511413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our letter dated 27th February, 2023, and with reference to the captioned subject, the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate which has been reported as lost. CREST VENTURES LIMITED - 511413 - Board Meeting Outcome for Outcome Of Debenture Fund Raising Committee Meeting Held On 02Nd March, 2023
Pursuant to the Regulation 30 of the SEBI Listing Regulations, 2015, we hereby inform that at the meeting of Debenture Fund Raising Committee of the Board held today i.e., 02nd March, 2023, the Committee approved issuance of, on a private placement basis, Rated, Listed, Unsecured, Senior, Transferable, Redeemable, Non-Convertible Debentures ('NCDs') each of face value INR 1,00,000/- , 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. The meeting commenced at 11.30 a.m. and concluded at 12.15 p.m. 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 02/03/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of the Listing Regulations a meeting of the Committee of the Board of Directors of the Company will be held on Thursday, 02nd March, 2023, inter alia to consider and approve the terms and conditions and other matters in relation to the proposed issue of Rated, Listed, Senior, Unsecured, Redeemable, Non- Convertible Debentures having face value of INR 1 Lakh each aggregating upto INR 100 Crore on Private Placement basis in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and SEBI Electronic Book Mechanism Guidelines read with the BSE Operational Guidelines on Electronic book mechanism for issuance of debt Securities. CREST VENTURES LIMITED - 511413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the captioned subject, intimation is hereby given that the Company has received a request from a Shareholder to issue Duplicate Share Certificate in lieu of the Original Share Certificate which has been reported as lost. Duplicate Share Certificate will be issued subject to the compliance of required formalities.
CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) in respect of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. CREST VENTURES LIMITED - 511413 - Approval Of Un-Audited Financial Results For The Quarter Ended 31St December, 2022
In continuation to our letter dated 27th January, 2023 and pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 04th February, 2023: Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we enclose the Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and nine months ended on 31st December, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors ('Board') of the Company, at its meeting held on Saturday, 04th February, 2023. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CREST VENTURES LIMITED - 511413 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On 04Th February, 2023.
In continuation to our letter dated 27th January, 2023 and pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 04th February, 2023: a) Approval of un-audited financial results for the quarter ended 31st December, 2022. b) Fund raising proposed to be undertaken by way of Non-convertible Debentures. c) Appointment of Ms. Neha Mehta as Additional Director in the category of Non-Executive, Independent. Request you to kindly take the above information on your records. The meeting of the Board of Directors of the Company commenced at 11.45 a.m. and concluded at 1.50 p.m. Kindly take the above information on your records. CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Financial Results And Fund Raising
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 04th February, 2023 inter alia: i) to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (Ind-AS) for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) to consider and approve the issuance of listed, unsecured, non-convertible debentures for raising funds up to an aggregate amount of INR 100,00,00,000/- (Rupees One Hundred Crores only) ('Securities') on a private placement basis in accordance with the provisions of the Companies Act, 2013 and Rules framed thereunder and pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III, we hereby inform you that Mr. Mahesh Vithal Shirodkar (DIN 00897249) Non-Executive, Non-Independent Director of the Company has via email dated 25th January, 2023, resigned from the Board of the Company w.e.f. 3rd February, 2023, due to pre-occupation in other professional commitments.