Outcome of AGM
The Proceedings of the Thirty Fifth (35th) 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. 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 their meeting held on Friday, August 11, 2017 at the Registered Office of the Company at 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400021 at 09.45 a.m., inter alia, has considered and approved the Unaudited Financial Results along with the Limited... Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2017.
Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Unaudited Financial Results of the Company on a standalone and consolidated basis alongwith the Independent Auditors' Limited Review Report for the quarter ended June 30, 2017. Board Meeting On August 11, 2017
This is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 11, 2017 at 09:45 a.m. at the registered Office of the Company at 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai-400021, inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2017.... Fixes Book Closure for Dividend & AGM
Crest Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2017 to August 11, 2017 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on August 11, 2017. 35Th Annual General Meeting To Be Held On August 11, 2017
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, it is informed that the Thirty Fifth (35th) Annual General Meeting of the Company is scheduled to be held on Friday, August 11, 2017 at MVIRDC, World Trade Centre, Centre 1, First Floor, Centrum Hall, Cuffe Parade, Mumbai 400 005 at 12:00 noon. Fixes Book Closure For The 35Th Annual General Meeting
In compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, August 04, 2017 till Friday, August 11, 2017 (both days inclusive) and the Cut off date is fixed as Thursday, August 03, 2017 for the purpose of 35th Annual General Meeting scheduled to be held on Friday,... Statement Of Investor Complaints For The Quarter Ended June 30, 2017.
Statement of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2017. Shareholding for the Period Ended June 30, 2017
Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
We hereby inform that the name of Prebon Yamane (India) Limited, a material subsidiary of Crest Ventures Limited, has been changed to Tullett Prebon (India) Limited w.e.f. June 22, 2017. A fresh Certificate of incorporation, received by it from Registrar of Companies, Maharashtra, at Mumbai, in this regards is also attached herewith for your reference.