CREST VENTURES LIMITED - 511413 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Held On 27Th June, 2020
Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') held on 27th June, 2020 CREST VENTURES LIMITED - 511413 - Board to consider Dividend
Crest Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 27, 2020, inter alia, to transact the following businesses:1. To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2020 as per the Indian Accounting Standards (Ind-AS) including recast audited Ind-AS compliant financial results for the corresponding quarter and year ended March 31, 2019; and2. To consider recommendation of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 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 April 01, 2020 till the expiry of 48 hours from the date the said financial results are made public. CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Sub: Newspaper Advertisement of Board Meeting of the Company With reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published in Financial Express (English-All Edition) and Mumbai Lakshadeep (Marathi) containing the Notice of Board Meeting of Crest Ventures Limited to be held on Saturday, 27th June, 2020. Kindly take the same on your records. CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Board Meeting Intimation
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve a) To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2020 as per the Indian Accounting Standards (Ind-AS) including recast audited Ind-AS compliant financial results for the corresponding quarter and year ended 31st March, 2019; and b) To consider recommendation of dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 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 April, 2020 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records. CREST VENTURES LIMITED - 511413 - Submission Of Disclosure Related To Material Impact Of Covid-19 Pandemic Pursuant To SEBI Circular No. SEBI/HO/CFD/Cmdl/CIR/P/2020/84 Dated 20Th May, 2020
Dear Sir/Madam, Pursuant to SEBI Circular SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated 20th May, 2020, please find enclosed herewith disclosure in 'Annexure I' pertaining to the material impact of Covid-19 pandemic on the business operations of the Company. Request you to kindly take the above information on your records. CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, we are enclosing herewith the copies of the newspaper advertisement published in Financial Express (English-All edition) and The Global Times (Marathi) pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, intimating the shareholders of the Company for transfer of equity shares to Investor Education and Protection Fund Authority in respect of which dividend has not been paid or claimed for a period of seven consecutive years. Kindly take the aforesaid on your records in compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. CREST VENTURES LIMITED - 511413 - Declaration With Respect To Non - Applicability Of Large Entities Framework
Dear Sir/Madam Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, we hereby confirm that Crest Ventures Limited does not fulfil the criteria of 'Large Corporate' as specified at Para 2.2 of the aforesaid circular. Request you to kindly take the above information on your records. 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, 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, 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. CREST VENTURES LIMITED - 511413 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Crest Ventures Ltd has submitted to BSE a copy of Clarification is enclosed. CREST VENTURES LIMITED - 511413 - Clarification sought from Crest Ventures Ltd
The Exchange has sought clarification from Crest Ventures Ltd on May 13, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.