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

 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 Company at its Board Meeting held on Thursday, 21st October, 2021 resolved to approach Reserve Bank of India ('RBI') and submit application to obtain prior approval for appointment of Ms. Sheetal Kapadia (DIN:03317767) as an Additional, Non-Executive, Non-Independent Director of the Company in professional capacity based on the recommendation of the Nomination and Remuneration Committee. The Company being a Non-Banking Financial Company registered under Section 45-IA of the Reserve Bank of India Act, 1934, the appointment of Ms. Sheetal Kapadia as Non-Independent Director on the Board of the Company requires prior approval of RBI. Her formal appointment on the Board will be subject to receipt of approval from RBI.
22-10-2021
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CREST VENTURES LIMITED - 511413 - Shareholding for the Period Ended September 30, 2021

 Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Crest Ventures Ltd - 511413 - Minutes Of The 39Th Annual General Meeting Of The Company

 Dear Sir/Madam, SUB: MINUTES OF THE 39TH ANNUAL GENERAL MEETING OF THE COMPANY With reference to the captioned subject, we are enclosing herewith copy of the minutes of the proceedings of the 39th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 through Video Conferencing/Other Audio Visual Means. Request you to kindly take the same on your records.
19-10-2021
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Crest Ventures Ltd - 511413 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir/Madam, SUB: INTIMATION REGARDING RESIGNATION OF CHIEF FINANCIAL OFFICER OF THE COMPANY UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform you that Mr. Parag Shah, Chief Financial Officer of the Company, vide his Notice dated October 17, 2021, has tendered his resignation w.e.f. November 18, 2021 from the office of the Chief Financial Officer of the Company due to internal reshuffling in the Company and re-designated as Vice President - Investments and Credit. He will continue in his current position as Chief Financial Officer and Key Managerial Personnel till the close of business hours of November 18, 2021 and thereafter look after other verticals of the business. Request you to kindly take the above information on your records.
18-10-2021
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Crest Ventures Ltd - 511413 - Announcement under Regulation 30 (LODR)-Acquisition

 Dear Sir/Madam, SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 In continuation of letter dated 18th August, 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, please find enclosed herewith disclosure in 'Annexure I' for acquisition of 1,11,35,857 equity shares being 5.12% stake in Vascon Engineers Limited. Kindly take the above information on your records.
09-10-2021
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CREST VENTURES LIMITED - 511413 - Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2021
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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 30TH SEPTEMBER, 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 30th September, 2021. Request you to kindly take the above information on your records.
08-10-2021
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CREST VENTURES LIMITED - 511413 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Crest Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, SUB: DECLARATION OF VOTING RESULTS OF THE 39TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 39th AGM of the Company held on Wednesday, 29th September, 2021 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 30th September, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.crest.co.in. Kindly take the above information on your records.
30-09-2021
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CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, SUB: DECLARATION OF VOTING RESULTS OF THE 39TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 39th AGM of the Company held on Wednesday, 29th September, 2021 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 30th September, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.crest.co.in. Kindly take the above information on your records.
30-09-2021
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