Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Crest Ventures Limited ('CVL') has acquired 6,00,000 (Six lakh) Equity Shares of Crest Wealth Management Private Limited ('CWMPL'), its Subsidiary Company, from Mr. Mitesh Shah at a total consideration of Rs. 43,20,000/- (Rupees Forty Three Lakh Twenty Thousand only) on June 23, 2017. Consequent to the said acquisition,... Updates
With reference to the intimation given pursuant to Regulation 24(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below is the detailed profile of Mr. Rajeev Sharma: Mr. Rajeev Sharma is the Independent Director on the Board of Crest Ventures Limited and a Chartered Accountant, Company Secretary, Cost & Works Accountant, Certified Information System Auditor and Certified Fraud Examiner. He has over 27 years of... Utilisation Of Rights Issue Proceeds
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of utilization of the proceeds of the rights issue has been reviewed by the Audit Committee and approved by the Board of Directors in its meeting held today i.e. May 10, 2017. Board approves Dividend
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 10, 2017 at Mumbai at 11.00 a.m., 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, 2017 and the annual accounts for... Updates
Pursuant to Regulation 24(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that our subsidiary viz. Prebon Yamane (India) Limited, in its Board Meeting held on May 09, 2017 has appointed Mr. Rajeev Sharma, Independent Director of the Company, as an Additional Non Executive Director on its Board and shall regularize him as a Non Executive Director in its ensuing Annual General Meeting. You... Updates
Pursuant to the requirement under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following Key Managerial Personnel (KMP) of the Company have been hereby authorized by the Board of Directors for the purpose of determining the materiality of an event and/or information of the Company in its meeting held today i.e. May 10, 2017: Sr. No.Name of the KMP Designation 1.Mr. Vijay Choraria -... Updates
Pursuant to Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of utilization of the proceeds of the rights issue has been reviewed by the Audit Committee and approved by the Board of Directors in its meeting held today i.e. May 10, 2017. Kindly take the same on your records. Board recommends Dividend
Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2017, inter alia, has considered and approved the following:- Recommended a dividend @ 5% i.e. Rs. 0.50 per equity share of the Company. Audited Financial Results For The Quarter And Year Ended March 31, 2017
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 and year ended March 31, 2017 along with the Independent Auditor's Report and the Statement of Assets and Liabilities for the half year ended March 31, 2017. You are requested to kindly take the same on your records. 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 10, 2017 at Mumbai at 11.00 a.m., 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, 2017 and the annual accounts for...