CREST VENTURES LIMITED - 511413 - Submission Of Minutes Of Postal Ballot
In furtherance to our letter dated May 13, 2024 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). CREST VENTURES LIMITED - 511413 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached Annual Secretarial Compliance Report for the financial year ended March 31, 2024 pursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 52(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 March 31, 2024. CREST VENTURES LIMITED - 511413 - Intimation Of Book Closure And Record Date
Please find enclosed intimation of Book Closure and Record date CREST VENTURES LIMITED - 511413 - Audited Financial Results For The Quarter And Year Ended March 31, 2024.
Please find attached Audited Financial Results for the quarter and year March 31, 2024. CREST VENTURES LIMITED - 511413 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI Listing Regulations, 2015 Held On May 24, 2024.
Outcome of the Board Meeting held on May 24, 2024 is enclosed herewith. CREST VENTURES LIMITED - 511413 - Announcements Under Regulation 30(LODR)- Updates
Pursuant to Regulation 30 or any other regulation of SEBI LODR, 2015 read with Schedule III, to the extent applicable to the Company, we hereby enclose the details of Assessment Order passed by the Income Tax Authority for the A.Y. 2015-16. Further, the aforesaid order will not have any adverse material impact on the financial operations of the Company and the same shall be contested by the Company by way of filing rectification application in accordance with applicable provisions under Income Tax Act, 1961. CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Financial Results, Dividend And Fund Raising
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve a) To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2024 as per the Indian Accounting Standards (Ind-AS); b) To consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2024; c) To consider and approve the issuance of listed, unsecured, non-convertible debentures for raising funds up to an aggregate amount of INR 100,00,00,000 (Rupees One Hundred Crores only) ('Securities') on a private placement basis in accordance with the provisions of the Companies Act, 2013 and Rules framed thereunder and pursuant to applicable SEBI Regulations. CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
In terms of Regulation 44(3) of the SEBI Listing Regulations, 2015, please find enclosed herewith details of the Scrutinizer''s Report for resolution passed through Postal Ballot which concluded on May 11, 2024. CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Retirement
This is to inform that Mr. Vasudeo Rajaram Galkar shall be completing his second consecutive term as an Independent Director of the Company from the closure of the business hours on May 07, 2024.