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Year archive

CREST VENTURES LIMITED — 2019 filings

All 125 regulatory filings released by CREST VENTURES LIMITED (CREST) in 2019, sourced directly from the official regulator.

125 Filings
2019 Period
2019 filings (125)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
This is to inform you that in terms of the Company''s "Code of Conduct for Prohibition of Insider Trading" adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-12-30 English
Related Party Transactions
Regulatory Filings
2019-12-06 English
Dear Sir / Madam, With reference to the captioned subject, we are enclosing herewith Disclosure of related party transactions on consolidated basis for the half year ended 30th ....
Regulatory Filings
2019-12-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Authum Investment & Infrastructure Ltd
Regulatory Filings
2019-11-14 English
Updates
Regulatory Filings
2019-11-13 English
Dear Sir / Madam, We are enclosing herewith copy of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) in respect of Unaudited Financial ....
Regulatory Filings
2019-11-13 English
Financial Result Updates
Regulatory Filings
2019-11-12 English
Dear Sir/Madam, In continuation to our letter dated 5th November, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2019-11-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-11-12 English
Dear Sir/Madam, In continuation to our letter dated 5th November, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2019-11-12 English
Updates
Regulatory Filings
2019-11-05 English
We are enclosing herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) containing the Notice of Board Meeting of Crest Ventures ....
Regulatory Filings
2019-11-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-05 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-11-05 English
Dear Sir / Madam, Please find enclosed herewith certificate under Regulation 40(9) of the SEBI Regulations, issued by M/s. A. Y. Sathe & Co., Practising Company Secretaries, for ....
Regulatory Filings
2019-10-19 English
Updates
Regulatory Filings
2019-10-11 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from Link Intime India Private Limited, Registrar ....
Regulatory Filings
2019-10-11 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that during the period from ....
Regulatory Filings
2019-10-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) egulations, 2011 for Priyanka Finance Pvt Ltd & PACs
Regulatory Filings
2019-10-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Authum Investment & Infrastructure Ltd
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-27 English
We are pleased to enclose herewith copy of the Minutes of the proceedings of the Thirty Seventh Annual General Meeting held on Tuesday, September 10, 2019. Request you to kindly ....
Regulatory Filings
2019-09-27 English
Trading Window
Regulatory Filings
2019-09-27 English
This is to inform you that in terms of the Company''s "Code of Conduct for Prohibition of Insider Trading" adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-09-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-09-26 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-09-26 English
This has reference to your email dated 20th September, 2019 regarding discrepancies in the Standalone and Consolidated Financial Results for the Quarter ended June, 2019 with respect to ....
Regulatory Filings
2019-09-25 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V J Finsecurities Pvt Ltd
Regulatory Filings
2019-09-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fine Estates Pvt Ltd & PACs
Regulatory Filings
2019-09-19 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fine Estates Pvt Ltd
Regulatory Filings
2019-09-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fine Estates Pvt Ltd & PACs
Regulatory Filings
2019-09-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-09-19 English
Shareholders meeting
Regulatory Filings
2019-09-12 English
Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), ....
Regulatory Filings
2019-09-12 English
Shareholders meeting
AGM Information
2019-09-11 English
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Regulatory Filings
2019-09-11 English
Updates
Regulatory Filings
2019-09-11 English
Dear Sir / Madam, Please find attached herewith copy of newspaper advertisement published in Financial Express (All editions) and Mumbai Lakshadeep (Marathi) in respect of Un-audited ....
Regulatory Filings
2019-09-11 English
Financial Result Updates
Regulatory Filings
2019-09-10 English
In continuation to our letter dated 8th August, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-09-10 English
Outcome of Board Meeting
Regulatory Filings
2019-09-10 English
In continuation to our letter dated 8th August, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-09-10 English
Dear Sir / Madam, Intimation is hereby given that the Company had received a request from a Shareholder of the Company, with reference to the captioned subject, the Company has ....
Regulatory Filings
2019-08-30 English
Book Closure
Regulatory Filings
2019-08-20 English
AGM/Book Closure
Regulatory Filings
2019-08-16 English
Updates
Regulatory Filings
2019-08-16 English
With reference to the captioned subject, we are enclosing herewith copy of the public notice of the AGM and record date published on 16th August, 2019 in Financial Express, all India Editions, ....
Regulatory Filings
2019-08-16 English
In compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register ....
Regulatory Filings
2019-08-14 English
In compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register ....
Regulatory Filings
2019-08-14 English
Shareholders meeting
Regulatory Filings
2019-08-14 English
In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit ....
Regulatory Filings
2019-08-14 English
In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit ....
Regulatory Filings
2019-08-14 English
Updates
Regulatory Filings
2019-08-09 English
Attaching herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) containing the Notice of Board Meeting of Crest Ventures Limited ....
Regulatory Filings
2019-08-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-08 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2019 ,inter alia, to consider and approve In accordance with SEBI ....
Regulatory Filings
2019-08-08 English
Dear Sir / Madam, Intimation is hereby given that the Company had received a request from a Shareholder of the Company, with reference to the captioned subject, the Company has ....
Regulatory Filings
2019-08-02 English
Pursuant to Regulation 30 of the SEBI Listing Regulations we hereby inform that the Company has liquidated its entire stake being 37,20,000 (Thirty Seven Lakhs Twenty Thousand only) Equity ....
Regulatory Filings
2019-08-01 English
Diversification/Disinvestment
Regulatory Filings
2019-08-01 English
Updates
Regulatory Filings
2019-07-06 English
Dear Sir / Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith copy of the certificate received from Link ....
Regulatory Filings
2019-07-06 English
Trading Window
Regulatory Filings
2019-07-03 English
In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the exchange is hereby informed that the trading restriction ....
Regulatory Filings
2019-07-03 English
With reference to the captioned subject, we are enclosing herewith Disclosure of related party transactions on consolidated basis for the half year and year ended 31st March, 2019 in accordance ....
Regulatory Filings
2019-06-13 English
Related Party Transactions
Regulatory Filings
2019-06-13 English
Updates
Regulatory Filings
2019-06-07 English
Newspaper Advertisement of Notice to the Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund Authority.
Regulatory Filings
2019-06-07 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-05-21 English
In furtherance to our letter dated 10th May, 2019, w.r.t. voting results and Scrutinizer's Report, Please find attached herewith copy of the minutes of the proceedings relating to declaration ....
Regulatory Filings
2019-05-21 English
Publish Audited Results
Regulatory Filings
2019-05-15 English
Copy of newspaper advertisement published in Financial Express (All editions) and Mumbai Lakshadeep (Marathi) in respect of Audited Financial Results (Standalone and Consolidated) of the ....
Regulatory Filings
2019-05-15 English
Change in Director(s)
Regulatory Filings
2019-05-14 English
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('Listing ....
Regulatory Filings
2019-05-14 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-05-14 English
We hereby inform you that Board of Directors of the Company at its meeting held on 14'h May, 2019,has considered and approved the following in compliance with SEBI (Prohibition of Insider ....
Regulatory Filings
2019-05-14 English
Dividend
Regulatory Filings
2019-05-14 English
Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, has recommended a dividend of Rs. 0.50 per equity share of ....
Regulatory Filings
2019-05-14 English
Financial Result Updates
Regulatory Filings
2019-05-14 English
Audited Financial Results of the Company on the standalone and consolidated basis for the quarter and year ended 31st March, 2019 along with the Auditors' Report issued by M/s. Pathak H.D. ....
Regulatory Filings
2019-05-14 English
Outcome of Board Meeting
Regulatory Filings
2019-05-14 English
Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') held on 14th May, 2019.
Regulatory Filings
2019-05-14 English
Reappointment
Regulatory Filings
2019-05-10 English
Shareholders meeting
Regulatory Filings
2019-05-10 English
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('Listing ....
Regulatory Filings
2019-05-10 English
In continuation of our letter dated 8th April, 2019, the Company had issued Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and ....
Regulatory Filings
2019-05-10 English
Updates
Annual Report
2019-05-08 English
Attaching herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) containing the Notice of Board Meeting of Crest Ventures Limited ....
Regulatory Filings
2019-05-08 English
Trading Window
Regulatory Filings
2019-05-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-07 English
Please take note that in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-05-07 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve the standalone and consolidated ....
Regulatory Filings
2019-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Dear Sir / Madam, Please find attached herewith certificate under Regulation 40(9) of the SEBI Regulations, issued by M/s. A. Y. Sathe & Co., Practising Company Secretaries, for ....
Regulatory Filings
2019-04-24 English
Updates
Regulatory Filings
2019-04-17 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Please find attached copy of the certificate received from Link Intime India Private Limited, Registrar ....
Regulatory Filings
2019-04-17 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-16 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-16 English
In furtherance to our letter dated 29th March, 2019, w.r.t. voting results and Scrutinizer's Report , we enclose herewith copy of the minutes of the proceedings relating to declaration ....
Regulatory Filings
2019-04-16 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-04-16 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-12 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that during the period from ....
Regulatory Filings
2019-04-12 English
Updates
Regulatory Filings
2019-04-08 English
Dear Sir / Madam, With reference to the captioned subject, we are attaching copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) ....
Regulatory Filings
2019-04-08 English
Updates
Regulatory Filings
2019-04-08 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Postal Ballot Notice dated 2nd April, ....
Regulatory Filings
2019-04-08 English
Resignation
Regulatory Filings
2019-04-01 English
Resignation of Director.
Regulatory Filings
2019-04-01 English
Shareholders meeting
Regulatory Filings
2019-03-29 English
Result of Postal Ballot
Regulatory Filings
2019-03-29 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-03-08 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V J Finsecurities Pvt Ltd & Priyanka Finance Pvt Ltd
Regulatory Filings
2019-03-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V J Finsecurities Pvt Ltd & Priyanka Finance Pvt Ltd
Regulatory Filings
2019-03-07 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-02-25 English
Dear Sir / Madam, In continuation of our letter dated February 22, 2019 and with reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published ....
Regulatory Filings
2019-02-25 English
Shareholders meeting
Regulatory Filings
2019-02-22 English
Updates
Regulatory Filings
2019-02-22 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Postal Ballot Notice dated February 12, ....
Regulatory Filings
2019-02-22 English
Updates
Interim / Quarterly Report
2019-02-14 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Outcome of Board Meeting
Regulatory Filings
2019-02-12 English
Trading Window
Regulatory Filings
2019-02-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-05 English
Acquisition
Regulatory Filings
2019-01-07 English