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CREST VENTURES LIMITED - 511413 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to provisions of Regulation 30 of SEBI Listing Regulations, we would like to inform dilution of shareholding of Crest Ventures Limited from 20.74% to 19.08% in TBOF Foods Private Limited. Consequently, TBOF Foods Private Limited ceases to be an Associate Company of Crest Ventures Limited w.e.f. April 17, 2024.
17-04-2024
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CREST VENTURES LIMITED - 511413 - Compliance Certificate Under Regulation 40(9) Read With Regulation 61(4) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Sebi Regulations')

 Please find enclosed herewith certificate under Regulation 40(9) read with Regulation 61(4) of the SEBI Regulations, issued by M/s. A.Y. Sathe & Co., Practising Company Secretaries, for the year ended 31st March, 2024.
17-04-2024
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) with respect to completion of dispatch of notice of Postal Ballot electronically.
10-04-2024
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CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 and other applicable regulations read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed Postal Ballot Notice dated March 20, 2024.
09-04-2024
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CREST VENTURES LIMITED - 511413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2024.
05-04-2024
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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 Year Ended 31St March 2024

 We hereby confirm that for the year ended 31st March 2024, activities in relation to share transfer facility have been maintained by Company''s RTA viz. Link Intime India Private Limited, registered as RTA in category-I with the SEBI vide registration number: INR000004058.
04-04-2024
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CREST VENTURES LIMITED - 511413 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company shall remain closed for all Designated/Connected Persons from 1st April 2024 till the end of 48 hours after declaration of audited financial results for the quarter and year ended on 31st March 2024.
27-03-2024
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Company has informed the Stock Exchange(s) regarding the appointment of Mr. Sivaramakrishnan Iyer (DIN: 00503487) as an Additional Director in the category of Non-executive, Independent Director of the Company subject to approval of the Shareholders. The necessary disclosures with respect to his appointment is attached with this intimation.
20-03-2024
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CREST VENTURES LIMITED - 511413 - Board Meeting Outcome for Outcome Of The Board Meeting For The Appointment Of Mr. Sivaramakrishnan Iyer (DIN:00503487) As An Additional Director (Non-Executive And Independent) On The Board Of The Company

 Pursuant to Regulation 30 and 51 read with Part A & B of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('SEBI Listing Regulations') we wish to inform you that the Company at its Board Meeting held on Wednesday, 20th March, 2024 on recommendation of the Nomination and Remuneration Committee has considered and approved the appointment of Mr. Sivaramakrishnan Iyer (DIN: 00503487) as an Additional Director in the category of Non-Executive, Independent Director of the Company not liable to retire by rotation, for a term of 5 (five) consecutive years with effect from 20th March, 2024, subject to the approval of the Shareholders to be obtained at the next Annual General Meeting ('AGM') of the Company or within three months hereof, whichever is earlier.
20-03-2024

Crest Ventures Standalone December 2023 Net Sales at Rs 39.06 crore, up 114.9% Y-o-Y
08-03-2024
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