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Crest Ventures Ltd - 511413 - Notice Of Thirty-Seventh Annual General Meeting Of The Members Of The Company 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 terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2018-19 along with Notice convening Thirty-Seventh Annual General Meeting of the Members of the Company 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. Kindly take the same on your records.
14-08-2019
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CREST VENTURES LIMITED - 511413 - Reg. 34 (1) Annual Report

 In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2018-19 along with Notice convening Thirty-Seventh Annual General Meeting of the Members of the Company 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. The Annual Report for the Financial Year 2018-19 is also available on the Company's website at www.crest.co.in. Kindly take the same on your records.
14-08-2019
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Attaching 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 10th September, 2019, to consider and approve the standalone and consolidated Un-audited Financial Results for the quarter ended 30th June, 2019.
09-08-2019
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Crest Ventures Ltd - 511413 - Board Meeting Intimation for Applicability Of Ind-AS And Intimation Of Board Meeting

 CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2019 ,inter alia, to consider and approve In accordance with SEBI circular CIR/CFD/FAC/62/2016 dated 5th July, 2016, we would like to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th September, 2019 at the Registered Office of the Company at 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400021 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended 30th June, 2019, including recast unaudited Ind-AS compliant financial results for the corresponding quarter ended 30th June, 2018. Kindly take the same on your records.
08-08-2019
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CREST VENTURES LIMITED - 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 lost. The details of the same is attached. Kindly take the same on your records.
02-08-2019
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Crest Ventures Ltd - 511413 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Pursuant to Regulation 30 of the SEBI Listing Regulations we hereby inform that the Company has liquidated its entire stake being 37,20,000 (Thirty Seven Lakhs Twenty Thousand only) Equity Shares representing 62% of the total issued, subscribed and paid-up Equity Share Capital in its subsidiary namely "Crest Wealth Management Private Limited". The details, as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is given in "Annexure A".
01-08-2019
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Crest Ventures Ltd - 511413 - Shareholding for the Period Ended June 30, 2019

 Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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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, please find attached 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, 2019. Request you to kindly take the above information on your records.
06-07-2019
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Crest Ventures Ltd - 511413 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2019
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Crest Ventures Ltd - 511413 - Closure of Trading Window

 In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the exchange is hereby informed that the trading restriction period has commenced from quarter ended 30th June, 2019 till 48 hours after the declaration of the financial results of the Company for all the Designated Persons. The date of Board Meeting for approval and declaration of financial results for the quarter ended 30th June, 2019 will be intimated in due course.
03-07-2019
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