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Year archive

CREST VENTURES LIMITED — 2021 filings

All 101 regulatory filings released by CREST VENTURES LIMITED (CREST) in 2021, sourced directly from the official regulator.

101 Filings
2021 Period
2021 filings (101)
Filing Released Lang
This is to inform you that in terms of the Company''s "Code of Conduct for Prevention of Insider Trading" adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2021-12-28 English
Please find enclosed herewith Report as submitted by Fine Estates Private Limited to SEBI under Regulation 10(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ....
Regulatory Filings
2021-12-20 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
2021-12-10 English
Updates
Regulatory Filings
2021-12-09 English
In continuation of our letter dated December 02, 2021, we have received disclosure from following Promoter / Promoter Group pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition ....
Regulatory Filings
2021-12-09 English
Change in Director(s)
Regulatory Filings
2021-12-09 English
In continuation of our letter dated October 22, 2021 and pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and ....
Regulatory Filings
2021-12-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-12-02 English
We would like to inform your office that the Company has received intimation from Fine Estates Private Limited (Promoter and Promoter Group) that it is intended to acquire 6,25,000 (Six ....
Regulatory Filings
2021-12-02 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2021-12-02 English
Updates
Regulatory Filings
2021-11-22 English
Pursuant to the requirement under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Vijay Choraria - Managing Director, Ms. Radhika ....
Regulatory Filings
2021-11-22 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-13 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, 2021 ....
Regulatory Filings
2021-11-13 English
Financial Result Updates
Regulatory Filings
2021-11-12 English
In continuation to our letter dated 2nd November, 2021 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-11-12 English
Outcome of Board Meeting
Regulatory Filings
2021-11-12 English
In continuation to our letter dated 2nd November, 2021 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-11-12 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-02 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Dear Sir / Madam, ....
Regulatory Filings
2021-11-02 English
Appointment
Regulatory Filings
2021-10-22 English
Change in Director(s)
Regulatory Filings
2021-10-22 English
Intimation of appointment of Chief Financial Officer of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-10-22 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, ('SEBI Listing ....
Regulatory Filings
2021-10-22 English
Updates
Regulatory Filings
2021-10-19 English
Dear Sir/Madam, SUB: MINUTES OF THE 39TH ANNUAL GENERAL MEETING OF THE COMPANY With reference to the captioned subject, we are enclosing herewith copy of the minutes of ....
Regulatory Filings
2021-10-19 English
Resignation
Board/Management Information
2021-10-18 English
Dear Sir/Madam, SUB: INTIMATION REGARDING RESIGNATION OF CHIEF FINANCIAL OFFICER OF THE COMPANY UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) ....
Regulatory Filings
2021-10-18 English
Acquisition
Regulatory Filings
2021-10-09 English
Dear Sir/Madam, SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 In continuation of letter dated 18th August, ....
Regulatory Filings
2021-10-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-08 English
Dear Sir/Madam, SUB: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH SEPTEMBER, 2021. Pursuant ....
Regulatory Filings
2021-10-08 English
Dear Sir/Madam, SUB: DECLARATION OF VOTING RESULTS OF THE 39TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY Pursuant to the provisions of Regulation 44(3) of the Securities ....
Regulatory Filings
2021-09-30 English
Dear Sir/Madam, SUB: DECLARATION OF VOTING RESULTS OF THE 39TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY Pursuant to the provisions of Regulation 44(3) of the Securities ....
Regulatory Filings
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-29 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 Prevention of Insider Trading" adopted ....
Regulatory Filings
2021-09-29 English
Updates
AGM Information
2021-09-29 English
Dear Sir/Madam, SUB: SUMMARY OF THE PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY Pursuant to the provisions of Regulation 30 of the Securities and ....
Regulatory Filings
2021-09-29 English
Loss of Share Certificates
Regulatory Filings
2021-09-08 English
Loss of Share Certificates
Regulatory Filings
2021-09-08 English
Dear Sir / Madam, SUB: INTIMATION REGARDING SHARE CERTIFICATE MISPLACED AND ISSUE OF DUPLICATE SHARE CERTIFICATE UNDER REGULATION 39(3) OF THE SECURITIES AND EXCHANGE BOARD OF ....
Regulatory Filings
2021-09-08 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-07 English
Dear Sir/Madam, SUB: NEWSPAPER ADVERTISEMENT OF 39TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY PURSUANT TO THE REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE ....
Regulatory Filings
2021-09-07 English
Record Date
Regulatory Filings
2021-09-06 English
In compliance with Reg. 42 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, ....
Regulatory Filings
2021-09-06 English
Book Closure
Regulatory Filings
2021-09-06 English
In compliance with Reg. 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 ....
Regulatory Filings
2021-09-06 English
Shareholders meeting
Regulatory Filings
2021-09-06 English
This is to inform you that 39th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, 29th September, 2021 at 11:00 a.m. (IST) through Video Conferencing ....
Regulatory Filings
2021-09-06 English
Notice of 39th Annual General Meeting of Members of the Company and Annual Report for the Financial Year 2020-2021
Regulatory Filings
2021-09-06 English
Acquisition
Regulatory Filings
2021-08-18 English
This is to inform you that Crest Ventures Limited has agreed to acquire through preferential allotment, 1,11,35,857 (One Crore Eleven Lakh Thirty-Five Thousand Eight Hundred and Fifty-Seven) ....
Regulatory Filings
2021-08-18 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-16 English
With reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published in Financial Express (English-All edition) and Mumbai Lakshadeep (Marathi) in ....
Regulatory Filings
2021-08-16 English
In continuation to our letter dated 07th August, 2021 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-08-14 English
Financial Result Updates
Interim / Quarterly Report
2021-08-14 English
In continuation to our letter dated 07th August, 2021 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-08-14 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-08-14 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-07 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve pursuant to Regulation 29 ....
Regulatory Filings
2021-08-07 English
Related Party Transactions
Regulatory Filings
2021-07-23 English
Dear Sir/Madam, SUB.: Disclosure of Related Party Transactions on consolidated basis for the half year and year ended ended 31st March, 2021, under Regulation 23(9) of the SEBI ....
Regulatory Filings
2021-07-23 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-20 English
Dear Sir/Madam, We are enclosing herewith the copies of the newspaper advertisement published in Financial Express (English-All edition) and Mumbai Lakshadeep (Marathi) pursuant ....
Regulatory Filings
2021-07-20 English
Resignation
Regulatory Filings
2021-07-19 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with Para ....
Regulatory Filings
2021-07-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-05 English
Dear Sir/Madam, SUB: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH JUNE, 2021. Pursuant ....
Regulatory Filings
2021-07-05 English
Trading Window
Regulatory Filings
2021-06-29 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 Prevention of Insider Trading" ....
Regulatory Filings
2021-06-29 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-28 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, 2021 ....
Regulatory Filings
2021-06-28 English
Dear Sir / Madam, SUB: SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 Pursuant to Regulation 24A of the SEBI (Listing ....
Regulatory Filings
2021-06-28 English
Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2021, inter alia, recommended a dividend of Rs.0.50 per equity share of Rs.10/- ....
Regulatory Filings
2021-06-26 English
Financial Result Updates
Regulatory Filings
2021-06-26 English
OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') HELD ON 26TH JUNE, 2021
Regulatory Filings
2021-06-26 English
Dividend
Regulatory Filings
2021-06-26 English
OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') HELD ON 26TH JUNE, 2021
Regulatory Filings
2021-06-26 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-06-18 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-06-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-27 English
Annual Disclosure
Regulatory Filings
2021-04-27 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
2021-04-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-06 English
Dear Sir/Madam, SUB: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31ST MARCH, 2021 Pursuant ....
Regulatory Filings
2021-04-06 English
Dear Sir / Madam, SUB: COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, ....
Regulatory Filings
2021-04-06 English
Trading Window
Regulatory Filings
2021-03-30 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 Prevention of Insider Trading" ....
Regulatory Filings
2021-03-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-15 English
Dear Sir / Madam, SUB: NEWSPAPER ADVERTISEMENT OF UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2020 ....
Regulatory Filings
2021-02-15 English
Financial Result Updates
Regulatory Filings
2021-02-13 English
Dear Sir/Madam, In continuation to our letter dated 6th February, 2021 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2021-02-13 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-02-13 English
Dear Sir/Madam, In continuation to our letter dated 6th February, 2021 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2021-02-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-06 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
2021-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-06 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-02-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-05 English
Dear Sir/Madam, SUB: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31ST DECEMBER, 2020 Pursuant ....
Regulatory Filings
2021-01-05 English