CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 52(8) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) in respect of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September, 2023. CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to regulation 30 and other applicable regulation(s) read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Postal Ballot Notice dated November 10, 2023. CREST VENTURES LIMITED - 511413 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulatios') Held On 10Th November, 2023
Outcome of the Board Meeting held on November 10, 2023 is enclosed. CREST VENTURES LIMITED - 511413 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulatios') Held On 10Th November, 2023
In continuation to our letter dated 1st November, 2023 and pursuant to Regulation 30, 33, 51 and 52 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, outcome of the meeting of Board of Directors of the Company held today i.e., Friday, 10th November, 2023 is enclosed. CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to provisions of Regulation 30 of SEBI Listing Regulations, we would like to inform you that your Company has made a further investment by acquiring an additional equity stake of 10.01% in Ramayana Realtors Private Limited ("Ramayana"), thereby making Ramayana its Subsidiary Company. The details of the aforesaid acquisition as required under Regulation 30 of SEBI Listing Regulations is enclosed along with this intimation. CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for Approving The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Half-Year Ended 30Th September, 2023.
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half-year ended 30th September, 2023. CREST VENTURES LIMITED - 511413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, we enclose herewith copy of the certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2023. CREST VENTURES LIMITED - 511413 - Closure of Trading Window
This is to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular dated April 02, 2019, the Trading Window for dealing in securities of the Company shall remain closed for all Designated/Connected Persons from 1st October, 2023 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended on 30th September, 2023. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter and half year ended on 30th September, 2023 shall be intimated to you separately. CREST VENTURES LIMITED - 511413 - MINUTES OF THE 41St ANNUAL GENERAL MEETING OF THE COMPANY
We are enclosing herewith copy of the minutes of the proceedings of the 41st Annual General Meeting of the Company held on Saturday, 26th August 2023 through Video Conferencing/Other Audio Visual Means.