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 December, 2022. 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 January, 2023 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 31st December, 2022. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended on 31st December, 2022 shall be intimated to you separately. CREST VENTURES LIMITED - 511413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our letter dated 29th November, 2022, 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 misplaced. Kindly take the same on your records. 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. Kindly take the same on your records. CREST VENTURES LIMITED - 511413 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended September 30, 2022, in the format specified by the SEBI vide circular SEBI/HO/CFD/CMDl/CIR/P/2021/662 dated November 22, 2021. The said disclosure is also being published on the website of the Company at https://www.crest.co.in/ in compliance with Regulation 23(9) of the Listing Regulations. This is for your information and records. CREST VENTURES LIMITED - 511413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is hereby given that the Company had received a request from a Shareholder of the Company, 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 misplaced. CREST VENTURES LIMITED - 511413 - SUBMISSION OF COPY OF TRUST DEED AS PER REGULATION 3(3) OF THE SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021
As required under Regulation 3 (3) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, please find enclosed a copy of duly executed Trust deed dated 10th November, 2022 of Crest - Employee Welfare Trust, set up by the Company for purchasing/acquiring the Equity shares of the Company through Secondary Market Acquisition and for administering and implementing Crest - Employees Stock Option Plan 2022 which has been approved by the Board of Directors of the Company at its meeting held on 23rd July, 2022 and by the shareholders at their Fortieth Annual General Meeting of the Company held on 24th September, 2022. This intimation is also being uploaded on the Company''s website at https://www.crest.co.in/ Kindly take the same on record. CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copy of newspaper advertisement published in Financial Express (English-All edition) and Mumbai Lakshadeep (Marathi) in respect of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended 30th September, 2022. CREST VENTURES LIMITED - 511413 - 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 Half-Year Ended On 30Th September, 2022
In continuation to our letter dated 04th November, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith 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 half-year ended on 30th September, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held on Friday, 11th November, 2022. The Meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 12:30 p.m. Further, the extracts of the results will 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 11Th November, 2022.
In continuation to our letter dated 04th November, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith 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 half-year ended on 30th September, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held on Friday, 11th November, 2022. The Meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 12:30 p.m. Further, the extracts of the results will be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records. Thanking you.