CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, we are enclosing herewith copy of the Public Notice of the AGM published in Financial Express (English Newspaper-All Edition) and Mumbai Lakshadeep (Marathi Newspaper). Kindly take the same on your records. CREST VENTURES LIMITED - 511413 - Reg. 34 (1) Annual Report.
In compliance with the circulars, the electronic copy of the Annual Report for the Financial Year 2021-2022 comprising Notice of AGM and Standalone and Consolidated Financial Statements for the Financial Year 2021-2022 along with Board''s Report, Auditors' Report and other documents required to be attached thereto is being sent by email to all the members of the Company whose email addresses are registered with the Company/Company''s Registrar and Transfer Agent/Depository Participant(s). In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-2022 along with the Notice convening the AGM. The Annual Report for the Financial Year 2021-2022 is being made available on the Company's website at www.crest.co.in and on the website of NSDL at www.evoting.nsdl.com. CREST VENTURES LIMITED - 511413 - Intimation Of Book Closure And Record Date
This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, September 18, 2022 to Saturday, September 24, 2022 (both days inclusive) for the purpose of 40th Annual General Meeting ('AGM') of the Company to be held on Saturday, September 24, 2022 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the applicable circulars issued by the MCA and SEBI and for determining the eligibility for the payment of dividend, subject to tax deducted at source and subject to the approval of the members at the ensuing AGM. The Company has fixed Friday, September 16, 2022 a) as the record date for the purpose of determining the members eligible to receive dividend, if declared at the AGM, for the Financial Year 2021-22 and; b) as cut-off date for determining the members eligible to vote on all resolutions set out in the Notice. Kindly take the same on your records. CREST VENTURES LIMITED - 511413 - Notice Of 40Th Annual General Meeting Of Members Of The Company
This is to inform you that 40th Annual General Meeting ('AGM') of the members of the Company will be held on Saturday, 24th September, 2022 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on your records. CREST VENTURES LIMITED - 511413 - Intimation For Incorporation Of Wholly-Owned Subsidiary
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Company has incorporated a Wholly-Owned Subsidiary named 'Crest Corner Private Limited' on August 29, 2022 under Corporate Identity Number U70109MH2022PTC389527. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached herewith as Annexure-I. We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. CREST VENTURES LIMITED - 511413 - Intimation For Incorporation Of Wholly-Owned Subsidiary
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Company has incorporated a Wholly-Owned Subsidiary named 'Crest Habitat Private Limited' on August 25, 2022 under Corporate Identity Number U70109MH2022PTC389286. The details as required under Regulation 30 SEBI Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached herewith as 'Annexure-I'. Request you to kindly take the above information on your records. CREST VENTURES LIMITED - 511413 - Intimation For Incorporation Of Wholly-Owned Subsidiary
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform that the Company has incorporated a Wholly-owned Subsidiary named 'Mane Green Private Limited' on August 16, 2022 under Corporate Identity Number U23209MH2022PTC388577. The details as required under Regulation 30 SEBI Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached herewith as 'Annexure-I'. We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. 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 The Free Press Journal (English-All edition) and Navshakti (Marathi) in respect of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. Kindly take the same on your records. Thanking you. 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 Ended On 30Th June, 2022
In continuation to our letter dated 04th August, 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 ended on 30th June, 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, 12th August, 2022. The Meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 11:25 a.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. 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 12Th August, 2022.
In continuation to our letter dated 04th August, 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 ended on 30th June, 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, 12th August, 2022. The Meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 11:25 a.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.