Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to enclose herewith copy of the Minutes of the proceedings of the 36th Annual General Meeting held on 4th September, 2018. Request you to kindly take the same on your records. Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Vijay Choraria - Managing Director, Mr. Parag Shah - Chief Financial Officer and Ms. Namita Bapna - Company Secretary & Compliance Officer of the Company ('Collectively Key Managerial Personnel') are hereby authorized by the Board of Directors for the purpose of determining the materiality of an event and/or information of the Company.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Crest Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Resignation Of Company Secretary And Compliance Officer And Appointment Of A New Company Secretary And Compliance Officer Of The Company
This is to inform you that Ms. Manasi Modak, Company Secretary and Compliance officer of the Company has resigned from the services of the Company and the Board has approved the same at its meeting held on September 4, 2018. The Company has accepted her resignation and shall relieve her from all the duties and responsibilities with effect from September 07, 2018.... Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Ms. Manasi Modak, Company Secretary and Compliance officer of the Company has resigned from the services of the Company and the Board has approved the same at its meeting held on September 4, 2018. The Company has accepted her resignation and shall relieve her from all the duties and responsibilities with effect from September 07, 2018. Announcement under Regulation 30 (LODR)-Meeting Updates
The Proceedings of the Thirty Sixth (36th) Annual General Meeting pursuant to Regulation 30(4), Part- A of Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith for your kind reference. Kindly take the same on records. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Combined Scrutinizer''s report for the Annual General Meeting of Crest Ventures Limited held on September 04, 2018 is enclosed herewith. Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Annual General Meeting ('AGM') of the Company, held on Tuesday, September 04, 2018 at 12.00 noon at MVIRDC, World Trade Centre, Centre-1, First Floor, Centrum Hall, Cuffe Parade, Mumbai - 400 005.... Book Closure For Annual General Meeting To Be Held On Tuesday, September 4, 2018
In compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, August 28, 2018 till Tuesday, September 04, 2018 (both days inclusive) and the Cut - off date is fixed as Monday, August 27, 2018 for the purpose of 36th Annual General Meeting... Notice Of Thirty Sixth (36Th) Annual General Meeting On Tuesday, September 4, 2018.
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said regulations, this is to inform you that the Thirty Sixth (36th) Annual General Meeting of the Company is scheduled to be held on Tuesday, September 04, 2018 at MVIRDC, World Trade Centre, Centre - 1, First Floor, Centrum Hall, Cuffe Parade, Mumbai - 400 005 at 12:00 noon....