Outcome of Board Meeting
Crest Ventures Ltd has informed BSE that the Board of Directors of Crest Ventures Limited ('the Transferee Company') at its meeting held on February 05, 2015, has considered and approved the following:-1. Appointment of Mr. Rohan R. Gavas as Company Secretary & Compliance Officer of the Company and2. The Composite scheme of Amalgamation Between ITI Capital Holdings Private Limited (Wholly Owned Subsidiary of Crest Ventures Limited)... Board Meeting on Feb 05, 2015
Crest Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2015, inter alia, to transact the following business:1. To consider appointment of Mr. Rohan R. Gavas as Company Secretary.2. To consider and approve Scheme of amalgamation between ITI Capital Holdings Private Limited and ITI Securities Limited and Crest Ventures Limited and their respective shareholders and creditors. Shareholding Pattern For December 31, 2014
Crest Ventures Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Revised disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Crest Ventures Ltd has submitted the revised disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Revised disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Crest Ventures Ltd has submitted the revised disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Crest Ventures Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Crest Ventures Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Financial Results & Limited Review for Sept 30, 2014
Crest Ventures Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Crest Ventures Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Outcome of AGM
Sharyans Resources Ltd has submitted to BSE a copy of the minutes of the 32nd Annual General Meeting of the Company held on September 25, 2014.