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CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 37th AGM of the Company held on Tuesday, 10th September, 2019 at 3:00 p.m. at MVIRDC, World Trade Centre, Centre-1, First Floor, Centrum Hall, Cuffe Parade, Mumbai - 400 005 as 'Annexure - I'. The Report of the Scrutinizer dated 11th September, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.crest.co.in. Kindly take the above information on your records.
12-09-2019
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CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 37th AGM of the Company held on Tuesday, 10th September, 2019 at 3:00 p.m. at MVIRDC, World Trade Centre, Centre-1, First Floor, Centrum Hall, Cuffe Parade, Mumbai - 400 005. Kindly take the above information on your records.
11-09-2019
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Crest Ventures Ltd - 511413 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 37th AGM of the Company held on Tuesday, 10th September, 2019 at 3:00 p.m. at MVIRDC, World Trade Centre, Centre-1, First Floor, Centrum Hall, Cuffe Parade, Mumbai - 400 005. Kindly take the above information on your records.
11-09-2019
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, Please find attached herewith copy of newspaper advertisement published in Financial Express (All editions) and Mumbai Lakshadeep (Marathi) in respect of Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended 30th June, 2019. Kindly take the same on your records.
11-09-2019
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Crest Ventures Ltd - 511413 - Financial Results For The Quarter Ended June 30, 2019

 In continuation to our letter dated 8th August, 2019 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 ended 30th June, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Tuesday, 10th September, 2019.
10-09-2019
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Crest Ventures Ltd - 511413 - Outcome of Board Meeting

 In continuation to our letter dated 8th August, 2019 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 ended 30th June, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Tuesday, 10th September, 2019. The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 1:45 p.m.
10-09-2019
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Crest Ventures Ltd - 511413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir / Madam, Intimation is hereby given that the Company had received a request from a Shareholder of the Company, with reference to the captioned subject, the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate which has been reported as misplaced. The details of the same is attached. Kindly take the same on your records.
30-08-2019
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, we are enclosing herewith copy of the public notice of the AGM and record date published on 16th August, 2019 in Financial Express, all India Editions, in English language and Mumbai Lakshadeep, Maharashtra Editions, in Marathi language.
16-08-2019
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CREST VENTURES LIMITED - 511413 - Intimation Of Book Closure Date And Record Date For Annual General Meeting To Be Held On Tuesday, 10Th September, 2019 At 3:00 P.M. At MVIRDC, World Trade Centre, Centre - 1, First Floor, Centrum Hall, Cuffe Parade, Mumbai - 400 005

 In compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 3rd September, 2019 to Tuesday, 10th September, 2019 (both days inclusive). The Company has fixed Monday, 2nd September, 2019 as the 'Record Date' for the purpose of determining the members eligible to receive dividend, if declared at the Meeting, for the financial year 2018-19 and determining the members eligible to vote on all resolutions set out in the Notice. Kindly take the same on your records.
14-08-2019
Bigul

Crest Ventures Ltd - 511413 - Intimation Of Book Closure Date And Record Date For Annual General Meeting To Be Held On Tuesday, 10Th September, 2019 At 3:00 P.M. At MVIRDC, World Trade Centre, Centre - 1, First Floor, Centrum Hall, Cuffe Parade, Mumbai - 400 005

 In compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 3rd September, 2019 to Tuesday, 10th September, 2019 (both days inclusive). The Company has fixed Monday, 2nd September, 2019 as the 'Record Date' for the purpose of determining the members eligible to receive dividend, if declared at the Meeting, for the financial year 2018-19 and determining the members eligible to vote on all resolutions set out in the Notice. Kindly take the same on your records.
14-08-2019
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