Outcome of the Management Committee
Crest Ventures Ltd has informed BSE about Outcome of the Management Committee of the Board of Directors held on September 19, 2016.19-09-2016
19-09-2016
Updates on Subsidiary
Crest Ventures Ltd has informed BSE that the Company have incorporated a wholly owned subsidiary viz. Crest Capital and Investment Private Limited on September 16, 2016.17-09-2016
Crest Ventures to turn ex-right on Wednesday
Shares of Crest Ventures will remain in focus on Wednesday, as the stock turns ex-date for the proposed rights issue on Thursday. Those who wish to participate in the rights issue need to buy the co...12-09-2016
Fixes Record Date for Rights Issue
Crest Ventures Ltd has informed BSE that the Company has fixed September 16, 2016 as the Record Date for the purpose of rights issue of equity shares of the Company.07-09-2016
Board Meeting on Sept 03, 2016
Crest Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, to consider the following:- To fix the Issue Price, Issue Size, Entitlement Ratio, Fractional Entitlement and Record Date for determining eligibility of the shareholders to whom the equity shares are to be issued under the proposed Rights Issue of the Company....31-08-2016
Change in Registered Office of the Company
Crest Ventures Ltd has informed BSE that the Registered Office address of the Company has been changed from the present "4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort, Mumbai - 400 001" to "111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400 021" with effect from August 06, 2016.12-08-2016
Outcome of AGM
Crest Ventures Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on August 06, 2016.12-08-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Crest Ventures Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 06, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.08-08-2016
Outcome of Board Meeting
Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2016, inter alia, has considered and approved the following:- Shifting of the registered office of the Company from 4th Floor, Kalpataru Heritage, 127, M. G. Road, Fort, Mumbai - 400001 to 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400 021 effective August 06, 2016.06-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Crest Ventures Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201606-08-2016