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CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Quarter And Half-Year Ended 30Th September, 2022 As Per The Indian Accounting Standards (Ind-AS).

 CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half-year ended 30th September, 2022 as per the Indian Accounting Standards (Ind-AS).
04-11-2022
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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 30th September, 2022. Request you to kindly take the above information on your records.
11-10-2022
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CREST VENTURES LIMITED - 511413 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Namita BapnaDesignation :- Company Secretary and Compliance Officer
11-10-2022
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CREST VENTURES LIMITED - 511413 - Minutes Of The 40Th Annual General Meeting Of The Company

 With reference to the captioned subject, we are enclosing herewith copy of the minutes of the proceedings of the 40th Annual General Meeting of the Company held on Saturday, 24th September, 2022 through Video Conferencing/Other Audio Visual Means. Request you to kindly take the same on your records.
06-10-2022
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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 October, 2022 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended on 30th September, 2022. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022 shall be intimated to you separately. Request you to kindly take the above information on your records.
29-09-2022
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CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 40th AGM of the Company held on Saturday, 24th September, 2022 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 25th September, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.crest.co.in. Kindly take the above information on your records.
25-09-2022
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CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 40th AGM of the Company held on Saturday, 24th September, 2022 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 25th September, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.crest.co.in. Kindly take the above information on your records.
25-09-2022
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In continuation of our earlier letter dated June 01, 2022, this is to inform that M/s. MGB & Co. LLP, Chartered Accountants having Firm Registration No. 101169W/W-100035 have been appointed by the Shareholders in the Annual General Meeting (AGM) held on September 24, 2022 as the Statutory Auditors of the Company in place the retiring Auditors of the Company, M/s. Pathak H. D. & Associates LLP, Chartered Accountants, Mumbai, having Firm Registration No. 101720W/W100593 for a continuous period of 3 financial years commencing from the conclusion of the said AGM till the conclusion of Forty Third AGM. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/ 2015 dated September 09, 2015 are given in "Annexure A" to this letter. Kindly take the same on record.
25-09-2022
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CREST VENTURES LIMITED - 511413 - Summary Of The Proceedings Of 40Th Annual General Meeting ('AGM') Of The Company

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 40th AGM of the Company held on Saturday, 24th September, 2022 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means. Kindly take the above information on your records.
24-09-2022
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CREST VENTURES LIMITED - 511413 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fine Estates Pvt Ltd
20-09-2022
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