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CREST VENTURES LIMITED - 511413 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2022 issued by M/s. A. Y. Sathe & Co., Practicing Company Secretaries. Request you to kindly take the above information on your records.
27-05-2022

Crest Ventures Consolidated March 2022 Net Sales at Rs 17.01 crore, up 26.06% Y-o-Y

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27-05-2022
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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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022. Kindly take the same on your records. Thanking you.
27-05-2022
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Annual report for Crest Ventures Ltd. for FY-2022
27-05-2022
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CREST VENTURES LIMITED - 511413 - Financial Results March 31, 2022

 a) Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and year ended 31st March, 2022 along with the Auditors' Report issued by M/s. Pathak H.D. & Associates LLP, Chartered Accountants, Statutory Auditor's of the Company is attached herewith as 'Annexure A'. b) The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2022 is attached herewith as 'Annexure B'. c)Recommended a dividend of Rs.0.50 per equity share of Rs.10/- each for the financial year ended 31st March, 2022. The meeting of the Board of Directors of the Company commenced at 10.45 a.m. and concluded at 12.45 pm.
26-05-2022
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CREST VENTURES LIMITED - 511413 - Board recommends Dividend

 Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a dividend of Rs. 0.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2022.
26-05-2022
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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 26TH MAY, 2022.

 a) Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and year ended 31st March, 2022 along with the Auditors' Report issued by M/s. Pathak H.D. & Associates LLP, Chartered Accountants, Statutory Auditor's of the Company is attached herewith as 'Annexure A'. b) The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2022 is attached herewith as 'Annexure B'. c)Recommended a dividend of Rs.0.50 per equity share of Rs.10/- each for the financial year ended 31st March, 2022. The meeting of the Board of Directors of the Company commenced at 10.45 a.m. and concluded at 12.45 pm.
26-05-2022
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CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Consideration Of Audited Financial Results And Dividend, If Any

 CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, 26th May, 2022 to transact, inter alia, the following businesses: a) To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2022 as per the Indian Accounting Standards (Ind-AS); b) To consider recommendation of dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2022. 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 April, 2022 till the expiry of 48 hours from the date the said financial results are made public.
19-05-2022
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CREST VENTURES LIMITED - 511413 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Crest Ventures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-05-2022
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CREST VENTURES LIMITED - 511413 - Declaration Of Result Of Postal Ballot In Terms Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 In continuation of our letter dated April 13, 2022, the Company had issued Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, for seeking approval of the Shareholders of the Company, to transact the Business as states in Postal Ballot Notice dated April 11, 2022. CS Ajit Sathe, Proprietor of M/s. A.Y. Sathe & Co., Practicing Company Secretaries, Mumbai, was appointed as the Scrutinizer for conducting the aforesaid Postal Ballot process, in a fair and transparent manner, has submitted his Report dated May 18, 2022. In terms of Regulation 44(3) of the Listing Regulations, the details of voting result in the prescribed format are enclosed herewith for your information and records. The same is uploaded on the Company's website at www.crest.co.in.
18-05-2022
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