Updates on Result of Postal Ballot
Crest Ventures Ltd has submitted to BSE a copy of Proceedings of Extra-Ordinary General Meeting conducted through Postal Ballot process and result declared on April 07, 2015 along with Scrutinizer Report. Disclosure of Voting results of Postal Ballot (Clause 35A)
Crest Ventures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A, along with Scrutinizer's Report. Result of Postal Ballot
Crest Ventures Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot, along with Scrutinizer's Report. Shareholding Pattern For March 31, 2015
Crest Ventures Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Notice of Postal Ballot
Crest Ventures Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Revised Shareholding Pattern For December 31, 2014
With reference to earlier announcement regarding Shareholding Pattern For December 31, 2014 dated January 13, 2015.Crest Ventures Ltd has now submitted to BSE a Revised Shareholding Pattern For December 31, 2014. Newspaper Advertisement of postal ballot notice
Crest Ventures Ltd has submitted to BSE a copy of the newspaper advertisement published on March 05, 2015 in the Newspapers in respect of the Postal Ballot Notice dated February 14, 2015 Meeting of the Company. Limited Review for Dec 31, 2014
Crest Ventures Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014. Outcome of Board Meeting
Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has considered and approved the following:1. Increase in authorised share capital of the Company from Rs. 17.50 Crores to Rs. 23.5 Crores subject to approval of shareholders through postal ballot.2. Approved the Postal Ballot Notice for:... Financial Results for Dec 31, 2014
Crest Ventures Ltd has informed BSE about the Financial Results for the period ended December 31, 2014.