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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 JUNE, 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 June, 2021. Request you to kindly take the above information on your records.
05-07-2021
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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 July, 2021 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 30th June, 2021. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended on 30th June, 2021 shall be intimated to you separately. Request you to kindly take the above information on your records.
29-06-2021
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, SUB: NEWSPAPER ADVERTISEMENT OF AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021 With reference to the captioned subject, we are 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 31st March, 2021. Kindly take the same on your records.
28-06-2021
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CREST VENTURES LIMITED - 511413 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir / Madam, SUB: SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2021 issued by M/s. A. Y. Sathe & Co., Practicing Company Secretaries. Request you to kindly take the above information on your records.
28-06-2021
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CREST VENTURES LIMITED - 511413 - Board recommends Dividend

 Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2021, inter alia, recommended a dividend of Rs.0.50 per equity share of Rs.10/- each for the financial year ended March 31, 2021.
26-06-2021
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Crest Ventures Ltd - 511413 - OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') HELD ON 26TH JUNE, 2021

 OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') HELD ON 26TH JUNE, 2021
26-06-2021
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Crest Ventures Ltd - 511413 - OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') HELD ON 26TH JUNE, 2021

 OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') HELD ON 26TH JUNE, 2021
26-06-2021
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CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Consideration Of Audited Financial Results And Dividend

 CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,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, 26th June, 2021 to transact, inter alia, the following businesses: a) To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 as per the Indian Accounting Standards (Ind-AS); b) To consider recommendation of dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2021. 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 April, 2021 till the expiry of 48 hours from the date the said financial results are made public.
18-06-2021
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CREST VENTURES LIMITED - 511413 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCREST VENTURES LIMITED 2CINL99999MH1982PLC102697 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 54.19 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Namita Bapna Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Parag Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2021
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CREST VENTURES LIMITED - 511413 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI REGULATIONS')

 Dear Sir / Madam, SUB: COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI REGULATIONS') Please find enclosed herewith certificate under Regulation 40(9) of the SEBI Regulations, issued by M/s. A. Y. Sathe & Co., Practising Company Secretaries, for the half year ended 31st March, 2021. This may please be considered as compliance in terms of the provisions of Regulation 40(10) of the SEBI Regulations. Kindly take the same on your records.
21-04-2021
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