Annual report for Crest Ventures Ltd. for FY-2019
14-05-2019
CREST VENTURES LIMITED - 511413 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Crest Ventures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here10-05-2019
Crest Ventures Ltd - 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. Vasudeo Galkar (DIN: 00009177), who has attained the age of 75 years, has been re-appointed as an Independent Non Executive Director of the Company with effect from 8th May, 2019, for a second term of five years, based on the recommendation of the Nomination and Remuneration Committee. Approval of the Members of the Company for the said appointment was sought by way of Postal Ballot.10-05-2019
Crest Ventures Ltd - 511413 - Declaration Of Result Of Postal Ballot In Terms Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation of our letter dated 8th April, 2019, the Company had issued Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, for seeking approval of the Shareholders of the Company, by way of Special Resolution in respect of appointment of Mr. Vasudeo Galkar (DIN: 00009177), who has attained the age of 75 years, as an Independent Non-Executive Director of the company for a second term of 5 consecutive years. CS Ajit Sathe, Proprietor of M/s. A.Y.Sathe & Co., Practicing Company Secretaries, Mumbai, was appointed as the Scrutinizer for conducting the aforesaid Postal Ballot process, in a fair and transparent manner, has submitted his Report dated 10th May, 2019. As per the aforesaid Scrutinizer''s Report, the Shareholders of the Company have duly approved the Resolution as embodied in the aforesaid Postal Ballot Notice with requisite majority. The aforesaid Resolution is deemed to have been passed on the last date of e-Voting and receipt of Postal Ballot forms i.e., on Wednesday, 8th May, 2019. In terms of Regulation 44(3) of the Listing Regulations, the details of voting result in the prescribed format are enclosed herewith for your information and records. The same is uploaded on the Company's website at www.crest.co.in. A duly certified copy of the Report of the Scrutinizer in this regard is also enclosed herewith.10-05-2019
Crest Ventures Ltd - 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 14th May, 2019, to consider and approve the standalone and consolidated Audited Financial Results for the quarter and year ended 31st March, 2019.08-05-2019
Crest Ventures Ltd - 511413 - Closure of Trading Window
Please take note that in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company shall be closed for all the designated employees and connected persons from Wednesday, 8th May, 2019 to Thursday, 16th May, 2019 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 14th May, 2019. The Trading Window shall open from 17th May, 2019. Kindly take the same on your records.07-05-2019
Crest Ventures Ltd - 511413 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 201907-05-2019
CREST VENTURES LIMITED - 511413 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCREST VENTURES LIMITED 2CININE559D01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 615247428 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAMITA BAPNA Designation: COMPANY SECRETARY EmailId: NAMITA.BAPNA@CREST.CO.IN Name of the Chief Financial Officer: PARAG SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: PARAG.SHAH@CREST.CO.IN Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Crest Ventures Ltd - 511413 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Regulations')
Dear Sir / Madam, Please find attached herewith certificate under Regulation 40(9) of the SEBI Regulations, issued by M/s. A. Y. Sathe & Co., Practising Company Secretaries, for the half year ended 31st March, 2019. This may please be considered as compliance in terms of the provisions of Regulation 40(10) of the SEBI Regulations. Kindly take the same on your records.24-04-2019
CREST VENTURES LIMITED - 511413 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Please find attached 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, 2019. Request you to kindly take the above information on your records.17-04-2019