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Crest Ventures Ltd - 511413 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year And Year Ended 31St March, 2019 Under Regulation 23(9) Of SEBI [Listing Obligations And Disclosure Requirement] Regulations, 2015

 With reference to the captioned subject, we are enclosing herewith Disclosure of related party transactions on consolidated basis for the half year and year ended 31st March, 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.
13-06-2019
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Notice to the Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund Authority.
07-06-2019
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Crest Ventures Ltd - 511413 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm A.Y. Sathe & Co. 4 Name of the Certifying Individual AJIT SATHE 5Membership TypeFCS 6 Membership Number 2899 7 CP No. 738 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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Crest Ventures Ltd - 511413 - Submission Of Minutes Of Postal Ballot

 In furtherance to our letter dated 10th May, 2019, w.r.t. voting results and Scrutinizer's Report, Please find attached herewith copy of the minutes of the proceedings relating to declaration of results of voting conducted through Postal Ballot (including e-voting). Request you to kindly take the above information on your records.
21-05-2019
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Crest Ventures Ltd - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of newspaper advertisement published in Financial Express (All editions) and Mumbai Lakshadeep (Marathi) in respect of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2019. Kindly take the same on your records.
15-05-2019
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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, ('Listing Regulations'), we hereby inform you that Mr. Mohindar Kumar (DIN: 08444706) has been appointed as an Independent Non Executive Director of the Company with effect from May 14, 2019, for a term of five years, based on the recommendation of the Nomination and Remuneration Committee. Approval of the Shareholders of the Company for the said appointment shall be sought at the forthcoming Annual General Meeting of the Company.
14-05-2019
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We hereby inform you that Board of Directors of the Company at its meeting held on 14'h May, 2019,has considered and approved the following in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018: 1. Revised Code of Conduct for Prevention of Insider Trading (the 'Code of Conduct') formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015; and 2. Revised Policy for Fair Disclosure of Unpublished Price Sensitive Information (the 'Policy') formulated in terms of Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015; The revised Code of Conduct and the Policy are effective from 1st April, 2019 and are being hosted on the website of the Company at www.crest.co.in.
14-05-2019
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CREST VENTURES LIMITED - 511413 - Board recommends Dividend

 Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, has recommended a dividend of Rs. 0.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2019.
14-05-2019
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CREST VENTURES LIMITED - 511413 - Outcome of Board Meeting

 Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') held on 14th May, 2019.
14-05-2019
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Crest Ventures Ltd - 511413 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2019

 Audited Financial Results of the Company on the standalone and consolidated basis for the quarter and year ended 31st March, 2019 along with the Auditors' Report issued by M/s. Pathak H.D. & Associates, Chartered Accountants, Statutory Auditor's of the Company
14-05-2019
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