CREST VENTURES LIMITED - 511413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to bring to your notice that Link Intime India Private Limited, the Registrar and Share Transfer Agent of our Company has stopped transfer on receipt of request of issue of duplicate share certificates. Details of the same are mentioned in the attachment. CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to SEBI LODR, 2015, we wish to inform you that CARE Ratings Limited have reaffirmed the Issuer and Credit Rating of Non-Convertible Debentures issued by the Company. The same is enclosed herewith. CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and and Regulation 52(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) in respect of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023. CREST VENTURES LIMITED - 511413 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Held On 05Th February, 2024.
Outcome of the Board Meeting held on February 05, 2024 is enclosed. CREST VENTURES LIMITED - 511413 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Held On 05Th February, 2024.
In continuation to our letter dated 25th January, 2024 and pursuant to Regulation 30, 33, 51 and 52 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, the Board of Directors considered and approved the Unaudited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and nine months ended on 31st December, 2023 duly reviewed and recommended by the Audit Committee of the Company. A copy of the Unaudited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report is annexed as 'Annexure I'. The Meeting of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 5:10 p.m. CREST VENTURES LIMITED - 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 Vernalis Capital Pvt Ltd CREST VENTURES LIMITED - 511413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to bring to your notice that M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent (RTA) of our Company has stopped transfer on receipt of request for Duplicate issue of Shares. The details of the same are mentioned in the attachment. CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2023
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended 31st December, 2023. CREST VENTURES LIMITED - 511413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the 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, 2023.
