Annual report for Crest Ventures Ltd. for FY-2017
10-05-2017
Closure of Trading Window
In terms of the Company's Code for Insider Trading and disclosure of Unpublished Price Sensitive Information, the Company has decided that the trading window of the Company shall remain closed for all the designated employees and connected persons for trading in the shares of the Company from May 03, 2017 to May 12, 2017 (both days inclusive).03-05-2017
Board Meeting On May 10, 2017
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 10, 2017 at 11.00 a.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: 1)To consider and approve the standalone...03-05-2017
Compliance Certificate As Required Under Regulation 40(10)Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate for the half year ended March 31, 2017 as issued by M/s. A. Y. Sathe & Co, Practising Company Secretaries, is enclosed herewith.26-04-2017
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 3,913 Equity Shares i.e. a stake of 20% in BVA Strategy Advisors Private Limited Company ('BVA') at a total consideration of Rs. 89,99,900/- pursuant to which BVA has become an Associate Company of CVL w.e.f. April 24, 2017.25-04-2017
Compliance Certificate For The Half Year Ended March 31, 2017.
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 Agent, viz., Link Intime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).07-04-2017
Statement Of Investor Complaints For The Quarter Ended March 31, 2017.
Statement of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2017.06-04-2017
Shareholding for the Period Ended March 31, 2017
Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here05-04-2017
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 entered into a Share Purchase Agreement (SPA) on March 31, 2017 for acquiring a stake of 50% held by Phoenix Mills Limited in Escort Developers Private Limited ('EDPL'), its Associate Company at a total consideration of Rs. 3.30 Crores pursuant to which EDPL has become a wholly...01-04-2017
Updates
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the copies of the advertisement published in the newspapers viz. Financial Express (English Newspaper) and Apla Mahanagar (Marathi Newspaper) dated March 31, 2017 pursuant to Rule 6(3)(a)of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer & Refund) Rules, 2016 and the amended Rules, 2017,...31-03-2017