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CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 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 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th August, 2022, inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June, 2022 as per the Indian Accounting Standards (Ind-AS). Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from 1st July, 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records.
04-08-2022
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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 ('Listing Regulations') Held On 23Rd July 2022.

 In continuation to our letter dated 20th July, 2022 and pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. 23rd July, 2022, which commenced at 11.00 a.m. and concluded at 12.35 p.m., has inter alia considered and approved introduction of Employee Stock Option Scheme titled as 'Crest- Employees Stock Option Plan 2022'.
23-07-2022
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CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve We would like to inform your office that a meeting of the Board of Directors of the Company is scheduled on Saturday, July 23, 2022 inter-alia, to consider and approve the 'Crest- Employees Stock Option Plan 2022' for the Employees of the Company & its Holding Company, Subsidiary Company(ies), Group Company(ies) and Associate Company(ies) (present or future) in India and/or abroad. Further, we vide our letter dated June 29, 2022 informed the Exchange about Closure of Trading Window of the Company for dealing in Company''s Securities as required under the Code of SEBI (Prohibition of Insider Trading) Regulations 2015, which is already closed from 1st July, 2022 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 30th June, 2022. Request you to kindly take the above information on your records.
20-07-2022
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CREST VENTURES LIMITED - 511413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th June, 2022 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 June, 2022. Request you to kindly take the above information on your records. Thanking you.
07-07-2022
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CREST VENTURES LIMITED - 511413 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2022
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement of Notice to the Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund Authority With reference to the captioned subject, we are enclosing herewith the copies of the newspaper advertisement published in Financial Express (English-All edition) and Mumbai Lakshadeep (Marathi) pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, intimating the shareholders of the Company for transfer of equity shares to Investor Education and Protection Fund Authority in respect of which dividend has not been paid or claimed for a period of seven consecutive years (from year: 2014-2015). Kindly take the aforesaid information on your records in compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-07-2022
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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 July, 2022 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 30th June, 2022. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended on 30th June, 2022 shall be intimated to you separately. Request you to kindly take the above information on your records.
29-06-2022
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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 March 31, 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.
09-06-2022
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CREST VENTURES LIMITED - 511413 - Submission Of Minutes Of Postal Ballot

 In furtherance to our letter dated May 18, 2022, w.r.t. voting results and Scrutinizer's Report, we enclose herewith copy of the minutes of the proceedings relating to declaration of results of voting conducted through Postal Ballot (e-voting). Request you to kindly take the above information on your records. Thanking you.
01-06-2022
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CREST VENTURES LIMITED - 511413 - CHANGE IN STATUTORY AUDITORS - DISCLOSURE UNDER REGULATION 30 READ WITH SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")

 In consideration to RBI circular dt April 27, 2021and as a part of good corporate governance practice, the Board of Directors of the Company on the recommendation of Audit Committee had shortlisted MGB & Co. LLP, Chartered Accountants having FRN 101169W/W-100035 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 subject to fulfilment of eligibility norms and independence criteria as prescribed in Annexure I of the RBI Guidelines. MGB & Co. LLP vide their letter dated May 31, 2022 confirmed their eligibility as prescribed in Annexure I of the RBI Guidelines. If approved by the shareholders, the appointment of MGB & Co. LLP, as Statutory Auditors will be for a continuous period of 3 financial years commencing from the conclusion of the Fortieth Annual General Meeting till the conclusion of Forty Third Annual General Meeting.
01-06-2022
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