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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation of our letter dated October 22, 2021 and pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('SEBI Listing Regulations') we wish to inform you that the Reserve Bank of India vide its letter dated December 02,2021 has granted approval for appointment of Ms. Sheetal Kapadia as a Director of the Company. Based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors approved the formal appointment of Ms. Sheetal Kapadia (DIN:03317767), as an Additional, Non-Executive, Non-Independent Director of the Company in professional capacity w.e.f. Tuesday, December 14, 2021.
09-12-2021
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Crest Ventures Ltd - 511413 - Regarding Prior Intimation Of Inters-Se Transfer Between Promoter And Promoter Group

 We would like to inform your office that the Company has received intimation from Fine Estates Private Limited (Promoter and Promoter Group) that it is intended to acquire 6,25,000 (Six Lakhs and Twenty Five Thousand) equity shares of Crest Ventures Limited ('the Company') by way of inter-se transfer on or after December 09, 2021, in terms of Regulation 10(1)(a)(ii) of SEBI (SAST) Regulations, 2011.
02-12-2021
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Crest Ventures Ltd - 511413 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fine Estates Pvt Ltd
02-12-2021
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Crest Ventures Ltd - 511413 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the requirement under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Vijay Choraria - Managing Director, Ms. Radhika Bhakuni - Chief Financial Officer and Ms. Namita Bapna - Company Secretary & Compliance Officer of the Company ('Collectively Key Managerial Personnel') are hereby authorized by the Board of Directors for the purpose of determining the materiality of an events and/or information of the Company. Further, Mr. Vijay Choraria - Managing Director and/ or Ms. Radhika Bhakuni - Chief Financial Officer and/ or Ms. Namita Bapna - Company Secretary & Compliance Officer of the Company are hereby authorized to make timely disclosures to stock exchange(s) under this regulation.
22-11-2021

Crest Ventures Standalone September 2021 Net Sales at Rs 6.34 crore, down 1.55% Y-o-Y

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15-11-2021
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, SUB: NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2021 With reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published in Financial Express (English-All edition) and Mumbai Lakshadeep (Marathi) in respect of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021. Kindly take the same on your records.
13-11-2021
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Crest Ventures Ltd - 511413 - 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 Half Year Ended On 30Th September, 2021

 In continuation to our letter dated 2nd November, 2021 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith 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 half year ended on 30th September, 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, 12th November, 2021. The Meeting of the Board of Directors of the Company commenced at 11:05 a.m. and concluded at 11:40 a.m. Further, the extracts of the results will 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.
12-11-2021
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Crest Ventures Ltd - 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 12Th November, 2021

 In continuation to our letter dated 2nd November, 2021 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith 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 half year ended on 30th September, 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, 12th November, 2021. The Meeting of the Board of Directors of the Company commenced at 11:05 a.m. and concluded at 11:40 a.m. Further, the extracts of the results will be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-11-2021
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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 Half Year Ended 30Th September, 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 12/11/2021 ,inter alia, to consider and approve Dear Sir / Madam, SUBJECT: BOARD MEETING INTIMATION 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 November, 2021 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half year ended 30th September, 2021 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 October, 2021 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records.
02-11-2021
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CREST VENTURES LIMITED - 511413 - Intimation Of Appointment Of Chief Financial Officer Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation of appointment of Chief Financial Officer of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-10-2021
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