Change in Chief Financial Officer and Key Managerial Personnel (KMP)
Crest Ventures Ltd has informed BSE that Mr. Parag Shah has been appointed as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from December 01, 2016 in place of Mr. Arvind Jain who has resigned with effect from November 30, 2016. Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016
Crest Ventures Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 20164. Consolidated Limited Review for the period ended September 30, 2016 Outcome of Board Meeting
Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2016, inter alia, has considered and approved the following:- Renomination of Mr. Rajeev Sharma, Independent Director of the Company, as the Chairman of Nomination and Remuneration Committee of the Company.The proceedings of the meeting commenced at 11:00 a.m. and concluded at 12:30 p.m. Board Meeting Intimation for Results & Closure of Trading Window
Crest Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2016, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and half year ended September 30, 2016.Pursuant to this, the Company has decided that the trading window of the Company will remain closed for trading in the securities of the Company from November 04, 2016 to November 13, 2016. Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Fine Estates Pvt Ltd & PACs has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Fine Estates Pvt Ltd & PACs has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Crest Ventures Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Outcome of the Management Committee
Crest Ventures Ltd has informed BSE that the Management Committee of the Board of Directors of the Company at their meeting held on October 20, 2016, inter alia, has considered and approved the following:- Allotment of 86,84,775 fully paid up Rights Equity Shares of Rs. 10/- each at a price of Rs. 50/- per Rights Equity Shares including a share premium of Rs. 40/- per Rights Equity Shares, to the Eligible Equity Shareholders of the Company... Shareholding for the Period Ended September 30, 2016
Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Crest Ventures Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.