Shareholding Pattern For September 30, 2015
Crest Ventures Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.09-10-2015
09-10-2015
Updates on Outcome of AGM
Crest Ventures Ltd has submitted to BSE a copy of proceedings of the 33rd Annual General Meeting of the Company held on September 15, 2015.16-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Crest Ventures Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting of the Company held on September 15, 2015, under Clause 35A along with Scrutinizers Report.16-09-2015
Scrutinizer Report regarding result of postal ballot
Crest Ventures Ltd has submitted to BSE a copy of Scrutinizer Report regarding result of postal ballot.26-08-2015
Proceedings of the Extra-Ordinary General Meeting conducted thorough Postal Ballot on August 26, 2015
Crest Ventures Ltd has submitted to BSE a copy of proceedings of the Extra-Ordinary General Meeting conducted thorough Postal Ballot on August 26, 2015.26-08-2015
Declaration of Results of voting conducted by Postal Ballot
Crest Ventures Ltd has informed BSE regarding "Declaration of Results of voting conducted by Postal Ballot".26-08-2015
Fixes Book Closure for Dividend & AGM
Crest Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2015 to September 15, 2015 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 15, 2015.11-08-2015
Financial Results & Limited Review Report for June 30, 2015
Crest Ventures Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.10-08-2015
Resignation of Director
Crest Ventures Ltd has informed BSE that Mr. Manish Goswami has resigned as Director of the Company w.e.f. August 07, 2015.07-08-2015
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, 201125-07-2015