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NOTIFICATIONS
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CREST VENTURES LIMITED - 511413 - Closure of Trading Window

 Dear Sir/ Madam, SUB.: INTIMATION OF 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 October, 2021 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended on 30th September, 2021. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter and half year ended on 30th September, 2021 shall be intimated to you separately. Request you to kindly take the above information on your records.
29-09-2021
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Crest Ventures Ltd - 511413 - Summary Of The Proceedings Of 39Th Annual General Meeting ('AGM') Of The Company

 Dear Sir/Madam, SUB: SUMMARY OF THE PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 39th AGM of the Company held on Wednesday, 29th September, 2021 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means. Kindly take the above information on your records.
29-09-2021
Bigul

CyberProof's Security Operations Centre gets CREST accreditation

 The centre is based in Thiruvananthapuram
09-09-2021
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CREST VENTURES LIMITED - 511413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir / Madam, SUB: INTIMATION REGARDING SHARE CERTIFICATE MISPLACED AND ISSUE OF DUPLICATE SHARE CERTIFICATE UNDER REGULATION 39(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Intimation is hereby given that the Company had received a request from a Shareholder of the Company, with reference to the captioned subject, the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate which has been reported as misplaced. Kindly take the same on your records.
08-09-2021
Bigul

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

 Dear Sir/Madam, SUB: NEWSPAPER ADVERTISEMENT OF 39TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY PURSUANT TO THE REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 With reference to the captioned subject, we are enclosing herewith copy of the Public Notice of the AGM and Cut-off Date published in Financial Express (English Newspaper-All Edition) and Mumbai Lakshadeep (Marathi Newspaper). Kindly take the same on your records.
07-09-2021
Bigul

Crest Ventures Ltd - 511413 - Intimation Of Book Closure And Cut-Off Date

 In compliance with Reg. 42 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting ('AGM') of the Company to be held on Wednesday, September 29, 2021 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the MCA and SEBI and for determining the eligibility for the payment of dividend, subject to tax deducted at source and subject to the approval of the members at the ensuing AGM. The Company has fixed Wednesday, September 22, 2021 as the cut-off date for the purpose of determining the members eligible to receive dividend, if declared at the AGM, for the Financial Year 2020-2021 and determining the members eligible to vote on all resolutions set out in the Notice.
06-09-2021
Bigul

Crest Ventures Ltd - 511413 - INTIMATION OF BOOK CLOSURE AND CUT-OFF DATE

 In compliance with Reg. 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of 39th AGM of the Company to be held on Wednesday, September 29, 2021 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the MCA and SEBI and for determining the eligibility for the payment of dividend, subject to tax deducted at source and subject to the approval of the members at the ensuing AGM. The Company has fixed Wednesday, September 22, 2021 as the cut-off date for the purpose of determining the members eligible to receive dividend, if declared at the AGM, for the Financial Year 2020-2021 and determining the members eligible to vote on all resolutions set out in the Notice.
06-09-2021
Bigul

Crest Ventures Ltd - 511413 - Notice Of 39Th Annual General Meeting Of Members Of The Company And Annual Report For The Financial Year 2020-2021

 This is to inform you that 39th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, 29th September, 2021 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In compliance with the relevant circulars, the electronic copy of the Annual Report for the Financial Year 2020-2021 comprising Notice of AGM and Standalone and Consolidated Financial Statements for the Financial Year 2020-2021 along with Board''s Report, Auditors' Report and other documents required to be attached thereto is being sent by email to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s).
06-09-2021
Bigul

Crest Ventures Ltd - 511413 - Reg. 34 (1) Annual Report

 Notice of 39th Annual General Meeting of Members of the Company and Annual Report for the Financial Year 2020-2021
06-09-2021

Crest Ventures Standalone June 2021 Net Sales at Rs 5.99 crore, down 13.13% Y-o-Y

 NULL
25-08-2021
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