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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 27th May, 2023 under Regulation 30, 33, 51, and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') vide our letter dated 27th May, 2023, pursuant to Regulation 47 and Regulation 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023. Kindly take the same on your records.
29-05-2023
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CREST VENTURES LIMITED - 511413 - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS')

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended March 31, 2023, in the format specified by the SEBI vide circular SEBI/HO/CFD/CMDl/CIR/P/2021/662 dated November 22, 2021. The said disclosure is also being published on the website of the Company at https://www.crest.co.in/ in compliance with Regulation 23(9) of the Listing Regulations. This is for your information and records.
27-05-2023
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CREST VENTURES LIMITED - 511413 - Intimation Of Book Closure And Record Date

 In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from August 20, 2023 to August 26, 2023 (both days inclusive) for the purpose of 41st Annual General Meeting ('AGM') of the Company to be held on Saturday, August 26, 2023 and for determining the eligibility for the payment of dividend, subject to tax deducted at source and subject to the approval of the members at the ensuing AGM. The Company has fixed August 18, 2023 a) as the record date for the purpose of determining the members eligible to receive dividend, if declared at the AGM, for the Financial Year 2022-2023 and; b) as cut-off date for determining the members eligible to vote on all resolutions set out in the Notice. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM. Kindly take the same on your records.
27-05-2023
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CREST VENTURES LIMITED - 511413 - OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') HELD ON 27Th MAY, 2023

 We wish to inform you that the Board of Directors at its meeting held today viz. Saturday, 27th May, 2023 has inter alia: a) Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended 31st March, 2023 and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 prepared pursuant to Regulation 33 and 52 of the Listing Regulations, duly reviewed and recommended by the Audit Committee of the Company. b) Recommended a dividend of INR 1.00 per equity share of face value of Rs.10/- each fully paid up (i.e., 10%) for the financial year ended 31st March, 2023. The dividend payout is subject to the Members' approval at the forthcoming 41st Annual General Meeting ('AGM') of the Company. Kindly take the above information on your records.
27-05-2023
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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 ('LISTING REGULATIONS') HELD ON 27Th MAY, 2023

 In continuation to our letter dated 20th May, 2023 and pursuant to Regulation 30, 33, 51 and 52 read with Schedule III and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today viz. Saturday, 27th May, 2023 has inter alia: a) Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended 31st March, 2023 and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 prepared pursuant to Regulation 33 and 52 of the Listing Regulations, duly reviewed and recommended by the Audit Committee of the Company. b) Recommended a dividend of INR 1.00 per equity share of face value of Rs.10/- each fully paid up (i.e., 10%) for the financial year ended 31st March, 2023. The dividend payout is subject to the Members' approval at the forthcoming 41st Annual General Meeting ('AGM') of the Company. Kindly take the above information on your records.
27-05-2023
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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 ('LISTING REGULATIONS') HELD ON 27Th MAY, 2023

 In continuation to our letter dated 20th May, 2023 and pursuant to Regulation 30, 33, 51 and 52 read with Schedule III and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today viz. Saturday, 27th May, 2023 has inter alia: a) Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended 31st March, 2023 and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 prepared pursuant to Regulation 33 and 52 of the Listing Regulations, duly reviewed and recommended by the Audit Committee of the Company. b) Recommended a dividend of INR 1.00 per equity share of face value of Rs.10/- each fully paid up (i.e., 10%) for the financial year ended 31st March, 2023. The dividend payout is subject to the Members' approval at the forthcoming 41st Annual General Meeting ('AGM') of the Company. Kindly take the above information on your records.
27-05-2023
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Annual report for Crest Ventures Ltd. for FY-2023
27-05-2023
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CREST VENTURES LIMITED - 511413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, we are enclosing herewith the copies of the newspaper advertisement published in Financial Express (English-All edition) and Mumbai Lakshadeep (Marathi) pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, intimating the shareholders of the Company for transfer of equity shares to Investor Education and Protection Fund Authority in respect of which dividend has not been paid or claimed for a period of seven consecutive years (from year: 2015-2016).
25-05-2023
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CREST VENTURES LIMITED - 511413 - Board Meeting Intimation for A) To Consider And Approve Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023 B) To Consider Recommendation Of Dividend, If Any, On The Equity Shares Of The Company For The Financial Year Ended 31St March, 2023.

 CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th May, 2023 to transact, inter alia, the following businesses: a) To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2023 as per the Indian Accounting Standards (Ind-AS); b) To consider recommendation of dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2023. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from 1st April, 2023 till the expiry of 48 hours from the date the said financial results are made public.
20-05-2023
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CREST VENTURES LIMITED - 511413 - Submission Of Minutes Of Postal Ballot

 In furtherance to our letter dated May 03, 2023, w.r.t. Voting Results and Scrutinizer's Report, we enclose herewith copy of the minutes of the proceedings relating to declaration of results of voting conducted through Postal Ballot (e-voting).
16-05-2023
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