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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 And Nine Months Ended On 31St December, 2021

 In continuation to our letter dated 3rd February, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose 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 and nine months ended on 31st December, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Friday, 11th February, 2022. The meeting of the Board of Directors of the Company commenced at 3:05 p.m. and concluded at 4:25 p.m. Further, the extracts of the results shall 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.
11-02-2022
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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 HELD ON 11TH FEBRUARY, 2022.

 In continuation to our letter dated 3rd February, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose 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 and nine months ended on 31st December, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Friday, 11th February, 2022. The meeting of the Board of Directors of the Company commenced at 3:05 p.m. and concluded at 4:25 p.m. Further, the extracts of the results shall 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.
11-02-2022
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CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Approving The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021 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 11/02/2022 ,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 a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th February, 2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (Ind-AS) for the quarter and nine months ended 31st December, 2021. 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 January, 2022 till the expiry of 48 hours from the date the said Financial Results are made public. Kindly take the same on your records.
03-02-2022
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CREST VENTURES LIMITED - 511413 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
07-01-2022
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CREST VENTURES LIMITED - 511413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, SUB: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31ST DECEMBER, 2021. 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 December, 2021. Request you to kindly take the above information on your records.
07-01-2022
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CREST VENTURES LIMITED - 511413 - Shareholding for the Period Ended December 31, 2021

 Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
06-01-2022
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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 January, 2022 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 31st December, 2021. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended on 31st December, 2021 shall be intimated to you separately. Request you to kindly take the above information on your records.
28-12-2021
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CREST VENTURES LIMITED - 511413 - Report Under Regulation 10(7) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 As Received By Crest Ventures Limited And Submitted By Fine Estates Private Limited

 Please find enclosed herewith Report as submitted by Fine Estates Private Limited to SEBI under Regulation 10(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('SEBI SAST Regulations') in respect of acquisition of shares of 5,40,000 (Five Lakh and Forty Thousand) equity shares of Crest Ventures Limited ('the Target Company' or 'TC' or 'CVL') (constituting 1.90% of the outstanding equity share capital) in open market by way of inter-se transfer, in terms of Regulation 10(1)(a)(ii) of SEBI SAST Regulations alongwith the applicable fees of Rs.1,50,000/- (Rupees One Lac and Fifty Thousand Only) vide Demand Draft No. 596542 dated December 13, 2021, drawn on Yes Bank Limited in the favour of 'Securities Exchange Board of India' payable at Mumbai.
20-12-2021
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CREST VENTURES LIMITED - 511413 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fine Estates Pvt Ltd
10-12-2021
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CREST VENTURES LIMITED - 511413 - Disclosure For Intimation Received From Promoter / Promoter Group For Acquisition / Disposal Of Equity Shares Of The Company

 In continuation of our letter dated December 02, 2021, we have received disclosure from following Promoter / Promoter Group pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 and Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 on December 9,2021. The said transactions were by way of inter-se transfer in terms of Regulation 10(1)(a)(ii) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations. 2011 and there is "NO CHANGE" in the aggregate shareholding of the Promoter/Promoter Group. Kindly take the same on record and suitably disseminate to all concerned.
09-12-2021
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