Bigul

CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

Further to the intimation dated February 19, 2022 and pursuant to Regulation 30 of the SEBI Listing Regulations and receipt of requisite approvals, Crest Ventures Limited ('Crest') along with its wholly owned subsidiary, i.e., Escort Developers Private Limited ('Escort') has liquidated its entire stake being 38,49,058 (Thirty Eight Lakhs Forty Nine Thousand Fifty Eight) Equity Shares constituting 50% (fifty per cent) of the Paid Up Equity Share Capital of Classic Mall Development Company Limited ('CMDCL') for an aggregate consideration of INR 936 Crores to The Phoenix Mills Limited ('PML') and the necessary transfer of shares has been executed on May 05, 2022.
05-05-2022
Bigul

CREST VENTURES LIMITED - 511413 - Submission Of Minutes Of Postal Ballot

In furtherance to our letter dated March 30, 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.
19-04-2022
Bigul

CREST VENTURES LIMITED - 511413 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI REGULATIONS')

Please find enclosed herewith certificate under Regulation 40(9) of the SEBI Regulations, issued by M/s. A. Y. Sathe & Co., Practising Company Secretaries, for the year ended 31st March, 2022. This may please be considered as compliance in terms of the provisions of Regulation 40(10) of the SEBI Regulations. Kindly take the same on your records.
18-04-2022
Bigul

CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Newspaper advertisement of Postal Ballot Notice pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, In continuation of our letter dated April 13, 2022 and with reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) with respect to completion of dispatch of Notice of Postal Ballot electronically. Kindly take the same on your records. Thanking you.
14-04-2022
Bigul

CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Postal Ballot Notice dated April 11, 2022 together with explanatory statement sent electronically only to the Members of the Company, whose names appear in the Register of Members/Beneficial Owners as received from National Securities Depository Limited ('NSDL')/ Central Depository Services (India) Limited ('CDSL') and who have registered their e-mail addresses in respect of electronic holdings with NSDL/CDSL through the concerned Depository Participants and in respect of physical holdings with the Company's Registrar and Share Transfer Agent as on April 08, 2022 (Cut-off date) for seeking approval on the resolutions as mentioned in the said Notice.
13-04-2022
Bigul

CREST VENTURES LIMITED - 511413 - Shareholding for the Period Ended March 31, 2022

Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
08-04-2022
Bigul

CREST VENTURES LIMITED - 511413 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2022
Bigul

CREST VENTURES LIMITED - 511413 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2022.

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby confirm that for the year ended 31st March, 2022, activities in relation to share transfer facility have been maintained by the Company's Registrar and Share Transfer Agent, viz. Link Intime India Private Limited, registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058. Kindly take the aforesaid on your records
08-04-2022
Bigul

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 March, 2022. Request you to kindly take the above information on your records. Thanking you.
08-04-2022

US-based Nithia Capital acquires steel maker CREST for Rs 600 crore

CREST is an integrated plant with a sponge iron capacity of 225 kilo tonne per annum (KTPA)
05-04-2022
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