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CREST VENTURES LIMITED - 511413 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020

 Dear Sir/Madam, As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058. Kindly take the same on your records.
12-05-2020
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CREST VENTURES LIMITED - 511413 - Shareholding for the Period Ended March 31, 2020

 Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
21-04-2020
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CREST VENTURES LIMITED - 511413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, 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 31st March, 2020. Request you to kindly take the above information on your records.
16-04-2020
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CREST VENTURES LIMITED - 511413 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2020
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Crest Ventures Ltd - 511413 - 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 April, 2020 till the end of 48 hours after declaration of Audited Financial Results for the quarter and year ended on 31st March, 2020. The date of Board Meeting for consideration and declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2020 shall be intimated to you separately. Request you to kindly take the above information on your records.
17-03-2020

Crest Ventures Consolidated December 2019 Net Sales at Rs 18.07 crore, up 36.2% Y-o-Y

 NULL
14-02-2020
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Crest Ventures Ltd - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2019
13-02-2020
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CREST VENTURES LIMITED - 511413 - INTIMATION FOR RE-APPOINTMENT OF INDEPENDENT DIRECTORS

 Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 12th February, 2020, based on the recommendation of the Nomination and Remuneration Committee, has, inter-alia, approved the re-appointment of Mrs. Ferzana Behramkamdin and Mr. Rajeev Sharma, Independent Directors, for a second term of 5 consecutive years, subject to approval of the shareholders of the Company. We hereby confirm that the aforesaid Independent Directors are not debarred from holding the office of Director by virtue of any Securities and Exchange Board of India (SEBI) order or any other such authority. Kindly take the aforesaid on your records.
12-02-2020
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CREST VENTURES LIMITED - 511413 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended On 31St December, 2019

 Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2019
12-02-2020
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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 12Th February, 2020

 In continuation to our letter dated 4th February, 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 and nine months ended on 31st December, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Wednesday, 12th February, 2020. The meeting of the Board of Directors of the Company commenced at 12:35 p.m. and concluded at 2:00 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.
12-02-2020
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