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Year archive

CREST VENTURES LIMITED — 2020 filings

All 109 regulatory filings released by CREST VENTURES LIMITED (CREST) in 2020, sourced directly from the official regulator.

109 Filings
2020 Period
2020 filings (109)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-29 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
2020-12-29 English
Related Party Transactions
Interim / Quarterly Report
2020-12-09 English
Dear Sir/Madam, SUB.: DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2020 UNDER REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS ....
Regulatory Filings
2020-12-09 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-12 English
Dear Sir / Madam, SUB: NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2020. ....
Regulatory Filings
2020-11-12 English
Financial Result Updates
Regulatory Filings
2020-11-11 English
Dear Sir/Madam, In continuation to our letter dated 5th November, 2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2020-11-11 English
Outcome of Board Meeting
Regulatory Filings
2020-11-11 English
Dear Sir/Madam, In continuation to our letter dated 5th November, 2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2020-11-11 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-05 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-05 English
Dear Sir/Madam, SUB: NEWSPAPER ADVERTISEMENT OF NOTICE OF BOARD MEETING OF THE COMPANY TO CONSIDER UN-AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND ....
Regulatory Filings
2020-11-05 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2020-11-05 English
Dear Sir / Madam, SUB: COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI REGULATIONS') ....
Regulatory Filings
2020-10-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-07 English
Dear Sir / Madam, SUB: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH SEPTEMBER, 2020 Pursuant ....
Regulatory Filings
2020-10-07 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
2020-10-07 English
Trading Window
Regulatory Filings
2020-09-28 English
Dear Sir/ Madam, SUB.: INTIMATION OF CLOSURE OF TRADING WINDOW This is to inform you that in terms of the Company''s "Code of Conduct for Prohibition of Insider Trading" ....
Regulatory Filings
2020-09-28 English
Shareholders meeting
Regulatory Filings
2020-09-21 English
Dear Sir/Madam, SUB: MINUTES OF 38TH ANNUAL GENERAL MEETING OF THE COMPANY With reference to the captioned subject, we are enclosing herewith copy of the minutes of the ....
Regulatory Filings
2020-09-21 English
Dear Sir/Madam, SUB: DECLARATION OF VOTING RESULTS OF THE 38TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY Pursuant to the provisions of Regulation 44(3) of the Securities ....
Regulatory Filings
2020-09-14 English
Shareholders meeting
Regulatory Filings
2020-09-14 English
Dear Sir/Madam, SUB: DECLARATION OF VOTING RESULTS OF THE 38TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY Pursuant to the provisions of Regulation 44(3) of the Securities ....
Regulatory Filings
2020-09-14 English
Updates
AGM Information
2020-09-13 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
2020-09-13 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-07 English
Dear Sir / Madam, SUB: NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2020. With ....
Regulatory Filings
2020-09-07 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2020-09-05 English
Dear Sir /Madam, SUB: INTIMATION UNDER SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 We hereby inform you that the Board of Directors of the Company at its meeting ....
Regulatory Filings
2020-09-05 English
Financial Result Updates
Regulatory Filings
2020-09-05 English
In continuation to our letter dated 29th August, 2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-09-05 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-09-05 English
In continuation to our letter dated 29th August, 2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-09-05 English
In continuation to our letter dated 29th August, 2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-09-05 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-29 English
Dear Sir/Madam, SUB: NEWSPAPER ADVERTISEMENT OF BOARD MEETING OF THE COMPANY TO CONSIDER UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE, 2020. ....
Regulatory Filings
2020-08-29 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-29 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2020-08-29 English
Copy of Newspaper Publication
AGM Information
2020-08-21 English
Dear Sir / Madam, SUB: NEWSPAPER ADVERTISEMENT OF THE 38TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY PURSUANT TO REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) ....
AGM Information
2020-08-21 English
Book Closure
Regulatory Filings
2020-08-20 English
Shareholders meeting
Regulatory Filings
2020-08-20 English
This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 5th September, 2020 to Saturday, 12th September, 2020 (both ....
Regulatory Filings
2020-08-20 English
Annual Report of Crest Ventures Limited for the Financial Year 2019-20.
Regulatory Filings
2020-08-20 English
This is to inform you that 38th Annual General Meeting ('AGM') of the Members of the Company will be held on Saturday, 12th September, 2020 at 12:00 noon through Video Conferencing ('VC')/Other ....
Regulatory Filings
2020-08-20 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-08-12 English
Price movement
Regulatory Filings
2020-08-12 English
Addendum
Regulatory Filings
2020-07-29 English
Dear Sir / Madam, SUB.: SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 ALONG WITH THE ADDENDUM This is in continuation ....
Regulatory Filings
2020-07-29 English
Related Party Transactions
Regulatory Filings
2020-07-25 English
Dear Sir / Madam, Sub.: Disclosure of related party transactions on consolidated basis for the half year and year ended 31st March, 2020 under Regulation 23(9) of the SEBI (Listing ....
Regulatory Filings
2020-07-25 English
Updates
Annual Report
2020-07-23 English
Dear Sir/Madam, SUB.: SUBMISSION OF RECONCILIATION OF TOTAL EQUITY REF: BSE E-MAIL DATED 20TH JULY, 2020 FOR SUBMISSION OF STANDALONE AND CONSOLIDATED RECONCILIATION TABLE (EQUITY) ....
Regulatory Filings
2020-07-23 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-11 English
Dear Sir / Madam, SUB: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH JUNE, 2020 Pursuant ....
Regulatory Filings
2020-07-11 English
Dear Sir/Madam, SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Pursuant to Regulation 30 of the SEBI ....
Capital/Financing Update
2020-07-03 English
Acquisition
Capital/Financing Update
2020-07-03 English
Dear Sir/Madam, SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Pursuant to Regulation 30 of the SEBI (Listing ....
Capital/Financing Update
2020-07-03 English
Dear Sir / Madam, SUB: SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 Pursuant to Regulation 24A of the SEBI (Listing ....
Regulatory Filings
2020-06-30 English
Trading Window
Regulatory Filings
2020-06-30 English
Dear Sir/ Madam, SUB.: INTIMATION OF CLOSURE OF TRADING WINDOW This is to inform you that in terms of the Company''s "Code of Conduct for Prohibition of Insider Trading" ....
Regulatory Filings
2020-06-30 English
Copy of Newspaper Publication
Regulatory Filings
2020-06-29 English
Dear Sir / Madam, Sub: Newspaper Advertisement of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020 ....
Regulatory Filings
2020-06-29 English
Dear Sir / Madam, Sub: Newspaper Advertisement of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020 ....
Regulatory Filings
2020-06-29 English
Financial Result Updates
Regulatory Filings
2020-06-27 English
Audited Financial Results for the quarter and year ended 31st March, 2020
Regulatory Filings
2020-06-27 English
Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended a dividend of Rs. 0.50 per equity share ....
Regulatory Filings
2020-06-27 English
Dividend
Regulatory Filings
2020-06-27 English
Outcome of Board Meeting
Annual Report
2020-06-27 English
Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') held on 27th June, 2020
Regulatory Filings
2020-06-27 English
Crest Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 27, 2020, inter alia, to transact the following businesses: ....
Regulatory Filings
2020-06-19 English
Copy of Newspaper Publication
Regulatory Filings
2020-06-19 English
Dear Sir/Madam, Sub: Newspaper Advertisement of Board Meeting of the Company With reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement ....
Regulatory Filings
2020-06-19 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-06-19 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve a) To consider and approve ....
Board/Management Information
2020-06-19 English
Updates
Regulatory Filings
2020-06-17 English
Dear Sir/Madam, Pursuant to SEBI Circular SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated 20th May, 2020, please find enclosed herewith disclosure in 'Annexure I' pertaining to the material ....
Regulatory Filings
2020-06-17 English
Updates
Regulatory Filings
2020-06-09 English
Dear Sir/Madam, we are enclosing herewith the copies of the newspaper advertisement published in Financial Express (English-All edition) and The Global Times (Marathi) pursuant ....
Regulatory Filings
2020-06-09 English
Updates
Regulatory Filings
2020-05-30 English
Dear Sir/Madam Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances ....
Regulatory Filings
2020-05-30 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
2020-05-30 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-05-13 English
Price movement
Regulatory Filings
2020-05-13 English
Dear Sir/Madam, As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities ....
Regulatory Filings
2020-05-12 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-04-24 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-21 English
Updates
Regulatory Filings
2020-04-16 English
Dear Sir / Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from Link Intime ....
Regulatory Filings
2020-04-16 English
Trading Window
Regulatory Filings
2020-03-17 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
2020-03-17 English
Updates
Regulatory Filings
2020-02-13 English
Newspaper Advertisement of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2019
Regulatory Filings
2020-02-13 English
Reappointment
Regulatory Filings
2020-02-12 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, we wish to ....
Regulatory Filings
2020-02-12 English
Financial Result Updates
Regulatory Filings
2020-02-12 English
Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2019
Regulatory Filings
2020-02-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-02-12 English
In continuation to our letter dated 4th February, 2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-02-12 English
Acquisition
Regulatory Filings
2020-02-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, please ....
Regulatory Filings
2020-02-06 English
Updates
Regulatory Filings
2020-02-04 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
2020-02-04 English
Board Meeting — Financial Results
Regulatory Filings
2020-02-04 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2020-02-04 English
Updates
Regulatory Filings
2020-01-06 English
Dear Sir / Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from Link Intime ....
Regulatory Filings
2020-01-06 English