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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, 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 June, 2020. Request you to kindly take the above information on your records.
11-07-2020
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CREST VENTURES LIMITED - 511413 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2020
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Acquisition

 Dear Sir/Madam, SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 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, please find enclosed herewith disclosure in 'Annexure I' for acquisition of approx. 10% stake being 11,55,133 equity shares in CMS IT Services Private Limited . Kindly take the above information on your records.
03-07-2020
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CREST VENTURES LIMITED - 511413 - INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Dear Sir/Madam, SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 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, please find enclosed herewith disclosure in 'Annexure I' for acquisition of approx. 10% stake being 11,55,133 equity shares in CMS IT Services Private Limited . Kindly take the above information on your records.
03-07-2020
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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, 2020 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, 2020 issued by M/s. A. Y. Sathe & Co., Practicing Company Secretaries. Request you to kindly take the above information on your records.
30-06-2020
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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 July, 2020 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 30th June, 2020. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended on 30th June, 2020 shall be intimated to you separately. Request you to kindly take the above information on your records.
30-06-2020
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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, 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020. Kindly take the same on your records.
29-06-2020
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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, 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020. Kindly take the same on your records.
29-06-2020
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CREST VENTURES LIMITED - 511413 - Audited Financial Results For The Quarter And Year Ended 31St March, 2020

 Audited Financial Results for the quarter and year ended 31st March, 2020
27-06-2020
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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 27, 2020, inter alia, has recommended a dividend of Rs. 0.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2020.
27-06-2020
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