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Crest Ventures Ltd - 511413 - Announcement under Regulation 30 (LODR)-Acquisition

 This is to inform you that Crest Ventures Limited has agreed to acquire through preferential allotment, 1,11,35,857 (One Crore Eleven Lakh Thirty-Five Thousand Eight Hundred and Fifty-Seven) equity shares being 5.12% of the post issue Equity Share Capital of Vascon Engineers Limited subject to shareholders and other regulatory approvals. Disclosure 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, is enclosed in 'Annexure-I' Kindly take the above information on your records.
18-08-2021
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Crest Ventures Ltd - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 ended 30th June, 2021. Kindly take the same on your records. Thanking you.
16-08-2021
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Crest Ventures Ltd - 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 Ended On 30Th June, 2021

 In continuation to our letter dated 07th August, 2021 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith 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 ended on 30th June, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held on Saturday, 14th August, 2021. The Meeting of the Board of Directors of the Company commenced at 03:35 p.m. and concluded at 04:10 p.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.
14-08-2021
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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 14Th August, 2021

 In continuation to our letter dated 07th August, 2021 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith 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 ended on 30th June, 2021, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held on Saturday, 14th August, 2021. The Meeting of the Board of Directors of the Company commenced at 03:35 p.m. and concluded at 04:10 p.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.
14-08-2021
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CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 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 14/08/2021 ,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 meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th August, 2021, inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June, 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 July, 2021 till the expiry of 48 hours from the date the said financial results are made public.
07-08-2021
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CREST VENTURES LIMITED - 511413 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year And Year Ended Ended 31St March, 2021, Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, SUB.: Disclosure of Related Party Transactions on consolidated basis for the half year and year ended ended 31st March, 2021, under Regulation 23(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, we are enclosing herewith Disclosure of Related Party Transactions on consolidated basis for the half year and year ended 31st March, 2021, in accordance with the applicable accounting standards. The above disclosure is also made available on the website of the Company at www.crest.co.in. Request you to kindly take the above information on your records.
23-07-2021
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, We are enclosing herewith the copies of the newspaper advertisement published in Financial Express (English-All edition) and Mumbai Lakshadeep (Marathi) pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, intimating the shareholders of the Company for transfer of equity shares to Investor Education and Protection Fund Authority in respect of which dividend has not been paid or claimed for a period of seven consecutive years (from year: 2013-2014). Kindly take the aforesaid information on your records in compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-07-2021
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III, we hereby inform you that Mrs. Ferzana Behramkamdin (DIN:07060173) Non-Executive, Independent Director of the Company, has vide letter dated 18th July, 2021, resigned from the Board of the Company w.e.f. 18th July, 2021, on account of personal reasons. Further, disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as under: 1. Reason for Change in Directors Resignation as Independent Director of the Company, due to personal reasons. 2. Date of Cessation 18th July, 2021. Further, the Company has received confirmation from Mrs. Ferzana Behramkamdin, that there are no other material reasons for her resignation other than that which is provided above.
19-07-2021
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Crest Ventures Ltd - 511413 - Shareholding for the Period Ended June 30, 2021

 Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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CREST VENTURES LIMITED - 511413 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2021
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