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CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Un-Audited Financial Results (Standalone And Consolidated) Of The Company As Per Indian Accounting Standards (Ind-AS) For The Quarter And Half Year Ended 30Th September, 2020

 CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, SUBJECT: BOARD MEETING INTIMATION Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th November, 2020 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (Ind-AS) for the quarter and half year ended 30th September, 2020. 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, 2020 till the expiry of 48 hours from the date the said Financial Results are made public. Kindly take the same on your records.
05-11-2020
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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 30th September, 2020. 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.
15-10-2020
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CREST VENTURES LIMITED - 511413 - Shareholding for the Period Ended September 30, 2020

 Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
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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, 2020 Pursuant to Regulation 74(5) of 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, 2020. Request you to kindly take the above information on your records.
07-10-2020
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CREST VENTURES LIMITED - 511413 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2020

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that during the period from 1st April, 2020 to 30th September, 2020 (both days inclusive), activities in relation to share transfer facility have been maintained by the Company's Registrar and Share Transfer Agent, viz. Link Intime India Private Limited, registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058. Kindly take the aforesaid on your records.
07-10-2020
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CREST VENTURES LIMITED - 511413 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
07-10-2020
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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 Prohibition 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, 2020 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended on 30th September, 2020. 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, 2020 shall be intimated to you separately.
28-09-2020
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CREST VENTURES LIMITED - 511413 - MINUTES OF 38TH ANNUAL GENERAL MEETING OF THE COMPANY

 Dear Sir/Madam, SUB: MINUTES OF 38TH ANNUAL GENERAL MEETING OF THE COMPANY With reference to the captioned subject, we are enclosing herewith copy of the minutes of the proceedings of 38th Annual General Meeting of the Company held on Saturday, 12th September, 2020 through Video Conferencing/Other Audio Visual Means. Request you to kindly take the same on your records.
21-09-2020
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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
14-09-2020
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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 38TH 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 38th AGM of the Company held on Saturday, 12th September, 2020 at 12:00 noon through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 13th September, 2020, 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.
14-09-2020
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