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CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Regulation 44(3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of voting results in respect of matters transacted at the 41st AGM of the Company held on Saturday, 26th August, 2023 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means as Annexure-I. The report of the Scrutinizer dated 26th August, 2023, pursuant to Section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure- II.
28-08-2023
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CREST VENTURES LIMITED - 511413 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 41st AGM of the Company held on Saturday, 26th August, 2023 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means.
26-08-2023
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CREST VENTURES LIMITED - 511413 - Company Update

 This is in reference to the announcement dated 11th August, 2023 relating to Outcome of Board Meeting - Financial Results for the quarter ended 30th June, 2023, we have received communication from National Stock Exchange of India Limited vide its email dated 22nd August, 2023 directing the Company to re-submit the financial results for the quarter ended 30th June, 2023 in Machine Readable/ Legible copy on the Stock Exchange(s). Kindly note there is no change in the Financial Results which were submitted on 11th August, 2023.
22-08-2023
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to outcome of Board Meeting reported to you on 11th August, 2023 under Regulation 30, 33, 51 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (''Listing Regulations''), pursuant to Regulation 47 and 52(8) of Listing Regulations, we are 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 June, 2023.
12-08-2023

Crest Ventures Standalone June 2023 Net Sales at Rs 24.61 crore, down 96.76% Y-o-Y
11-08-2023
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CREST VENTURES LIMITED - 511413 - Financial Results For June 30, 2023.

 Pursuant to Regulation 30, 33, 51 and 52 of SEBI Listing Regulations, 2015, the Board of Directors have approved the Unaudited Financial Results (Standalone & Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter ended June 30, 2023 duly reviewed and recommended by the Audit Committee of the Company.
11-08-2023
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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, Held On 11Th August, 2023.

 Pursuant to Regulation 30, 33, 51 and 52 read with Schedule III of the SEBI Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today considered and approved the Unaudited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter ended on 30th June, 2023 duly reviewed and recommended by the Audit Committee of the Company. The Meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 12:40 p.m.
11-08-2023
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosing herewith Newspaper Advertisement of 41st Annual General Meeting of the Company pursuant to Regulation 47 of the SEBI Listing Regulations, 2015
05-08-2023
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CREST VENTURES LIMITED - 511413 - Reg. 34 (1) Annual Report.

 In continuation to our letter dated May 27, 2023 and pursuant Regulation 30, 34, 50 and 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 41st AGM of the Members of the Company will be held on Saturday, August 26, 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Copy of the Notice convening the 41st AGM long with the integrated Annual Report for the FY 2022-23 which is sent to shareholders through electronic mode is enclosed herewith and is also being made available on the Company's website www.crest.co.in and on the website of NSDL at www.evoting.nsdl.com.
04-08-2023
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CREST VENTURES LIMITED - 511413 - Notice Of 41St Annual General Meeting ('AGM') Of Members Of The Company And Annual Report For The Financial Year 2022-2023

 In Continuation to our letter dated May 27, 2023 and pursuant to Regulation 30, 34, 50 and 53 of SEBI Listing Regulations, 2015, we hereby inform you that the 41st AGM of the Company will be held on Saturday, August 26, 2023 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means. The Copy of the Notice along with Annual report for the FY 2022-23 is enclosed herewith.
04-08-2023
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