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Bigul

Audited Financial Results For The Quarter Ended March 31, 2018

 Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Audited Financial Results of the Company on the standalone and consolidated basis for the quarter ended March 31, 2018 along with the Independent Auditor's Report and the Statement of Assets and Liabilities for the half year ended March 31, 2018. You are requested to kindly take the same on your records.
16-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Pursuant to Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on May 16, 2018 at Mumbai, inter alia, has considered and approved the following:- 1. The Audited Financial Results of the Company on a standalone and consolidated basis for the quarter ended March 31, 2018 and the annual accounts for the financial...
16-05-2018
Bigul

Annual report for Crest Ventures Ltd. for FY-2018
16-05-2018
Bigul

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company seeks approval of the shareholders by way of Postal Ballot for raising of funds by way of Preferential Issue of Equity Shares on a private placement basis. The Notice of Postal Ballot is attached herewith for your reference. We request you to kindly take the same on your records.
15-05-2018
Bigul

Board to consider Final Dividend

 Crest Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 16, 2018, inter alia, to transact the following business:1. To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2018.2. To consider recommendation of final dividend, if any, for the financial year ended March 31, 2018....
09-05-2018
Bigul

Board Meeting On May 16, 2018

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 16, 2018 at 12:30 p.m. at the Registered Office of the Company at 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400021 to transact, inter alia, the following business:...
09-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ('Listing Regulations') this is to hereby inform you that the Company in its Board Meeting held today i.e. on May 04, 2018, inter alia, considered and approved the offer and preferential issue of equity shares on a private placement basis....
04-05-2018
Bigul

Board Meeting On May 04, 2018

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 04, 2018 at the Registered Office of the Company at 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400021 to transact, inter alia, the following business:...
27-04-2018
Bigul

Compliance Certificate Under Regulation 40(9) & (10) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2018

 Pursuant to Regulation 40(9) and (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Compliance Certificate for the half year ended March 31, 2018 issued by M/s. A. Y. Sathe & Co., Practising Company Secretaries, is enclosed herewith. Kindly take the same on your records.
27-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
16-04-2018
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