CREST VENTURES LIMITED - 511413 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V J Finsecurities Pvt Ltd & Priyanka Finance Pvt Ltd CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, In continuation of our letter dated February 22, 2019 and with reference to the captioned subject, we are enclosing herewith 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 Ltd - 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 enclosed Postal Ballot Notice dated February 12, 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 February 15, 2019 (Cut-off date) to provide approval on resolution for entering into Material Related Party transaction(s) as mentioned in the said Notice. CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper advertisement published in Financial Express (All editions) and Mumbai Lakshadeep (Marathi) in respect of Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended 31st December, 2018. Kindly take the same on your records. Crest Ventures Ltd - 511413 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended December 31, 2018
In continuation to our letter dated February 05, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Statement of Unaudited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter ended December 31, 2018, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Tuesday, 12th February, 2019. The meeting of the Board of Directors of the Company commenced at 1:00 p.m. and concluded at 2:30 p.m. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records. 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 February 05, 2019 to February 14, 2019 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, February 12, 2019. The Trading Window shall open from February 15, 2019. Crest Ventures Ltd - 511413 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2018.
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended December 31, 2018. CREST VENTURES LIMITED - 511413 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Crest Ventures Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. CREST VENTURES LIMITED - 511413 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Crest Ventures Ltd - 511413 - Shareholding for the Period Ended December 31, 2018
Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here