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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 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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CREST VENTURES LIMITED - 511413 - SUMMARY OF THE PROCEEDINGS OF THE 38TH ANNUAL GENERAL MEETING 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 38th AGM of the Company held on Saturday, 12th September, 2020 at 12:00 noon through Video Conferencing/Other Audio Visual Means. Kindly take the above information on your records.
13-09-2020
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, SUB: NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2020. With reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published in Financial Express (English-All Edition) and The Global Times (Marathi) in respect of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020. Kindly take the same on your records.
07-09-2020
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir /Madam, SUB: INTIMATION UNDER SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 We hereby inform you that the Board of Directors of the Company at its meeting held on Saturday, 5th September, 2020, has considered and approved the following in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020: 1. Revised Code of Conduct for Prevention of Insider Trading (the 'Code of Conduct') formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015; and 2. Revised Policy for Fair Disclosure of Unpublished Price Sensitive Information (the 'Policy') formulated in terms of Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The revised Code of Conduct and the Policy are effective from 5th September, 2020 and are being hosted on the website of the Company at www.crest.co.in. Kindly take the same on your records.
05-09-2020
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CREST VENTURES LIMITED - 511413 - Unaudited 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, 2020

 In continuation to our letter dated 29th August, 2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Statement of Unaudited 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, 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Saturday, 5th September, 2020. The meeting of the Board of Directors of the Company commenced at 11:35 a.m. and concluded at 12:55 p.m. Further, the extracts of the results shall 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.
05-09-2020
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CREST VENTURES LIMITED - 511413 - OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HELD ON 5TH SEPTEMBER, 2020

 In continuation to our letter dated 29th August, 2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Statement of Unaudited 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, 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Saturday, 5th September, 2020. The meeting of the Board of Directors of the Company commenced at 11:35 a.m. and concluded at 12:55 p.m. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-09-2020
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CREST VENTURES LIMITED - 511413 - OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HELD ON 5TH SEPTEMBER, 2020

 In continuation to our letter dated 29th August, 2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Statement of Unaudited 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, 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Saturday, 5th September, 2020. The meeting of the Board of Directors of the Company commenced at 11:35 a.m. and concluded at 12:55 p.m. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-09-2020
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, SUB: NEWSPAPER ADVERTISEMENT OF BOARD MEETING OF THE COMPANY TO CONSIDER UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE, 2020. With reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) containing the Notice of Board Meeting of Crest Ventures Limited to be held on Saturday, 5th September, 2020, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended 30th June, 2020. Kindly take the same on your records.
29-08-2020
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CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) Of The Company As Per Indian Accounting Standards (Ind-AS) For The Quarter Ended 30Th June, 2020

 CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,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 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 5th September, 2020 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended 30th June, 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 July, 2020 till the expiry of 48 hours from the date the said Financial Results are made public. Kindly take the same on your records.
29-08-2020
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, SUB: NEWSPAPER ADVERTISEMENT OF THE 38TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY PURSUANT TO REGULATION 47 OF 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.
21-08-2020
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