Annual report for Crest Ventures Ltd. for FY-2016
14-05-2016
Board to consider Final Dividend
Crest Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2016, inter alia, to transact the following business:1. To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2016.2. To consider recommendation of final dividend, if any, for the year ended March 31, 2016....04-05-2016
Resignation of Company Secretary and Compliance Officer
Crest Ventures Ltd has informed BSE that Mr. Rohan Gavas, Company Secretary and the Compliance Officer of the Company have resigned from the services of the Company.The Company has accepted his resignation and relieved him from all the duties and responsibilities effective from close of business hours on April 13, 2016. Consequent upon his resignation, Ms. Manasi Modak, Assistant Company Secretary shall act as a Compliance Officer till the...15-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Crest Ventures Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-04-2016
Shareholding for the Period Ended March 31, 2016
Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here06-04-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Fine Estates Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201112-02-2016
Board approves Rights Issue
Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2016, inter alia, has considered and approved the following :- Raising of funds by way of issue of equity shares to the existing shareholders of the Company on a rights basis (Rights Issue) upto Rs. 500,000,000/- (Rupees Fifty Crores Only), subject to all applicable statutory and regulatory approvals. The terms and conditions...08-02-2016
Financial Results, Limited Review Report for December 31, 2015
Crest Ventures Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 20154. Consolidated Limited Review for the period ended December 31, 201508-02-2016
Board to consider Right Issue
With reference to the earlier letter dated January 27, 2016, Crest Ventures Ltd has now informed BSE that in the Board Meeting which is scheduled on February 08, 2016 the following matter will be considered in addition to the agenda items:- To consider matters related to raising of funds by an issue of equity shares on a right basis to the existing shareholders of the Company and any other matters incidental to the above.03-02-2016
Shareholding for the Period Ended December 31, 2015
Crest Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here30-01-2016