Crest Ventures Ltd - 511413 - Submission Of Minutes Of Postal Ballot
In furtherance to our letter dated 29th March, 2019, w.r.t. voting results and Scrutinizer's Report , we enclose 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. Crest Ventures Ltd - 511413 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that during the period from 1st October, 2018 to 31st March, 2019 (both days inclusive), activities in relation to share transfer facility have been maintained by the Company's Registrar and Share Transfer Agent, viz. Link Intime India Private Limited, registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058. Kindly take the aforesaid on your records. Crest Ventures Ltd - 511413 - Shareholding for the Period Ended March 31, 2019
Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here CREST VENTURES LIMITED - 511413 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- NAMITA BAPNADesignation :- Company Secretary and Compliance Officer CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, With reference to the captioned subject, we are attaching copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) with respect to completion of dispatch of Notice of Postal Ballot (both electronic and physical) along with Postal Ballot Form to the Members. Kindly take the same on your records. CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Postal Ballot Notice dated 2nd April, 2019, along with other documents as required, sent to Members of the Company, whose names appear in the Register of Members/Beneficial Owners as on 29th March, 2019 (Cut-off date) to provide approval on resolution for 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 as mentioned in the aforesaid Notice. CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Director. Crest Ventures Ltd - 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 here CREST VENTURES LIMITED - 511413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015