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Crest Ventures Ltd - 511413 - Announcement under Regulation 30 (LODR)-Acquisition

 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 21% stake in TBOF Foods Private Limited ('TBOF'). TBOF has thus become Associate of the Company with effect from 5th February, 2020. Kindly take the above information on your records.
06-02-2020
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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) containing the Notice of Board Meeting of Crest Ventures Limited to be held on Wednesday, 12th February, 2020, to consider and approve the standalone and consolidated Un-audited Financial Results for the quarter ended 31st December, 2019. Kindly take the same on your records.
04-02-2020
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CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Unaudited Financial Results Of The Company As Per Indian Accounting Standards (Ind-AS) For The Quarter Ended 31St December, 2019

 CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve unaudited financial results of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended 31st December, 2019, including recast unaudited Ind-AS compliant financial results for the corresponding quarter ended 31st December, 2018.
04-02-2020
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Crest Ventures Ltd - 511413 - Shareholding for the Period Ended December 31, 2019

 Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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CREST VENTURES LIMITED - 511413 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
06-01-2020
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Crest Ventures Ltd - 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 December, 2019. Request you to kindly take the above information on your records.
06-01-2020
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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 January 01, 2020 till the end of 48 hours after declaration of Unaudited Financial Results for the quarter ended on December 31, 2019.
30-12-2019
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CREST VENTURES LIMITED - 511413 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended 30Th September, 2019 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 Dear Sir / Madam, With reference to the captioned subject, we are enclosing herewith Disclosure of related party transactions on consolidated basis for the half year ended 30th September, 2019 in accordance with the applicable accounting standards. The above disclosures are also made available on the website of the Company at www.crest.co.in. Request you to kindly take the above information on your records.
06-12-2019
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Crest Ventures Ltd - 511413 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Authum Investment & Infrastructure Ltd
14-11-2019
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, We are enclosing herewith copy of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) in respect of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019. Kindly take the same on your records.
13-11-2019
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