CREST VENTURES LIMITED - 511413 - Disclosure Of Event Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
as attached04-01-2024
CREST VENTURES LIMITED - 511413 - Closure of Trading Window
The trading window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons from 1st January 2024 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 31st December 2023. The date of Board Meeting for consideration and declaration of the Unaudited Financial Results for the quarter ended on 31st December 2023 shall be intimated to you separately.28-12-2023
CREST VENTURES LIMITED - 511413 - Submission Of Minutes Of Postal Ballot
In furtherance to our letter dated December 14, 2023, w.r.t. Voting Results and Scrutinizer''s Report, we enclose herewith copy of the minutes of the proceedings relating to declaration of results of voting conducted through Postal Ballot (e-voting).26-12-2023
CREST VENTURES LIMITED - 511413 - Announcement Under Regulation 30 (LODR)-Amendments To Memorandum & Articles Of Association And Re-Appointment Of Director
Pursuant to Regulation 30 and other applicable regulations read with Schedule III of SEBI Listing Regulations and further to the update submitted on November 10, 2023, we wish to inform you that the shareholders by way of special resolution through postal ballot has approved the Amendments to the Memorandum of Association and Articles of Association of the Company & Re-appointment of Mr. Mohindar Kumar (DIN: 08444706) as an Independent Director of the Company w.e.f. May 14, 2024.14-12-2023
CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
In terms of Regulation 44(3) of the SEBI Listing Regulations, 2015, please find enclosed herewith details of Scrutinizer''s Report for the resolution passed through postal ballot which concluded on December 12, 2023.14-12-2023
CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
In terms of Regulation 44(3) of the SEBI Listing Regulations, 2015, please find enclosed herewith details of Voting Results for the resolutions passed through postal ballot which concluded on December 12, 2023.14-12-2023
CREST VENTURES LIMITED - 511413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our letter dated 28th November, 2023, and with reference to the captioned subject, the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate which has been reported as lost.04-12-2023
CREST VENTURES LIMITED - 511413 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is hereby given that the Company has received a request from a shareholder to issue duplicate share certificate in lieu of original share certificate which has been reported as lost. The details of the same are mentioned in the attachment.29-11-2023
CREST VENTURES LIMITED - 511413 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hypnos Fund Ltd23-11-2023
CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 electronically.11-11-2023