Bigul

Board Meeting On Wednesday, November 8, 2017.

Pursuant to Regulation 29 of the (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, November 8, 2017 at 4:45 p.m. at the Registered Office of the Company at 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400021 to, inter alia, consider and approve the standalone and consolidated unaudited financial...
31-10-2017
Bigul

Compliance Certificate Under Regulation 40(9) And (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September, 2017

Pursuant to Regulation 40(9) and (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Compliance Certificate for the half year ended September 30, 2017 issued by M/s. A. Y. Sathe & Co, Practising Company Secretaries is enclosed herewith. Please take the same on records.
27-10-2017
Bigul

Compliance Certificate For The Half Year Ended September 30, 2017

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agents, viz., Link Intime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities...
16-10-2017
Bigul

Statement Of Investor Grievances For The Quarter Ended September 30, 2017

The Statement of Investor Complaints as required under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2017 is enclosed. Please take the same on your records.
13-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
13-10-2017
Bigul

Acquisition

We would like to inform you that Crest Ventures Limited ('CVL') has acquired 76,686 Equity Shares held by Fuhse River Limited in Classic Mall Development Company Private Limited ('CMDCPL'), its Associate Company, at a consideration of Rs. 13,68,50,000/- (Rupees Thirteen Crore Sixty Eight Lakh Fifty Thousand only). Subsequent to the above acquisition, the equity shareholding of CVL (including the investment held by the wholly owned subsidiary) in CMDCPL has increased from 49.00% to 50.00%....
11-09-2017
Bigul

Acquisition

We would like to inform you that Crest Ventures Limited ('CVL') acquired 2,43,788 Equity Shares held by Hasel River Limited in Classic Mall Development Company Private Limited ('CMDCPL'), its Associate Company, at a consideration of Rs. 43,50,50,000/- (Rupees Forty Three Crore Fifty Lakh Fifty Thousand only). Subsequent to the above acquisition, the equity shareholding of Crest Ventures Limited (including the investment held by the wholly owned subsidiary)...
07-09-2017
Bigul

Updates

We hereby inform that Crest Ventures Limited has entered into a Share Purchase Agreement with Phoenix Mills Limited for sale of 1,02,353 Equity Shares held by it in Alliance Spaces Private Limited ('ASPL') at a total consideration of Rs. 4,04,00,000/- (Rupees Four Crore Four Lakh Only). The aforementioned shares equate to 5.12% stake in ASPL.
06-09-2017
Bigul

Updates

We hereby inform that Crest Ventures Limited has entered into a Share Purchase Agreement with Phoenix Mills Limited for sale of 12,50,000 Equity Shares held by it in Vamona Developers Private Limited ('VMPL') at a total consideration of Rs. 47,49,00,000/- (Rupees Forty Seven Crore Forty Nine Lakhs Only). The aforementioned shares equate to 5% stake in VMPL.
06-09-2017
Bigul

Scrutinizer's Report

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 Friday, August 11, 2017 at 12.00 noon at MVIRDC, World Trade Centre, Centre-1, First Floor, Centrum Hall, Cuffe Parade, Mumbai 400 005....
11-08-2017
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