Scrutinizers Report
Sharyans Resources Ltd has submitted to BSE a copy of the Scrutinizers Report in respect of the resolutions passed at the Annual General Meeting of the Company held on September 25, 2014.27-09-2014
27-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Sharyans Resources Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.26-09-2014
Fixes Book Closure for Dividend & AGM
Sharyans Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 25, 2014.02-09-2014
Change in the name of the Company
Sharyans Resources Ltd has informed BSE that Ministry of Corporate Affairs, Registrar of Companies, Mumbai has vide Fresh Certificate of Incorporation pursuant to change of name dated September 01, 2014 approved the change of name of the Company from Sharyans Resources Limited to CREST VENTURES LIMITED.02-09-2014
Outcome of EGM
Sharyans Resources Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on August 14, 2014.19-08-2014
Disclosure of Voting results of EGM (Clause 35A)
Sharyans Resources Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on August 14, 2014, under Clause 35A.18-08-2014
Scrutinizers Report on e-voting and voting through assent/dissent Forms at EGM held on August 14, 2014
Sharyans Resources Ltd has submitted to BSE a copy of the Scrutinizers Report on1. E-voting2. Voting through assent/dissent forms (Poll)in respect of Special Resolution passed at the Extra-ordinary General Meeting of the Company held on August 14, 2014.18-08-2014
Financial Results & Limited Review for June 30, 2014
Sharyans Resources Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
Updates on ensuing EGM on August 14, 2014
Sharyans Resources Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on August 14, 2014.26-07-2014
Corrigendum to Financial Results for March 31, 2014
Sharyans Resources Ltd has submitted to BSE a copy of Corrigendum to Audited Financial Results for the period ended March 31, 2014.21-07-2014