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Year archive

CREST VENTURES LIMITED — 2022 filings

All 118 regulatory filings released by CREST VENTURES LIMITED (CREST) in 2022, sourced directly from the official regulator.

118 Filings
2022 Period
2022 filings (118)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-29 English
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
2022-12-29 English
Loss of share certificate
Regulatory Filings
2022-12-08 English
In continuation to our letter dated 29th November, 2022, and with reference to the captioned subject, the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate ....
Regulatory Filings
2022-12-08 English
Loss of share certificate
Regulatory Filings
2022-11-29 English
With reference to the captioned subject, intimation is hereby given that the Company has received a request from a Shareholder to issue Duplicate Share Certificate in lieu of the Original ....
Regulatory Filings
2022-11-29 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended September 30, 2022, in the format ....
Regulatory Filings
2022-11-24 English
Related Party Transaction
Regulatory Filings
2022-11-24 English
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 issued Duplicate Share Certificate ....
Regulatory Filings
2022-11-15 English
Loss of share certificate
Transaction in Own Shares
2022-11-15 English
General updates
Regulatory Filings
2022-11-14 English
As required under Regulation 3 (3) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, please find enclosed a copy of duly executed Trust deed dated 10th November, ....
Regulatory Filings
2022-11-14 English
Newspaper Advertisements
Regulatory Filings
2022-11-12 English
We are enclosing herewith copy of newspaper advertisement published in Financial Express (English-All edition) and Mumbai Lakshadeep (Marathi) in respect of Unaudited Financial Results ....
Regulatory Filings
2022-11-12 English
In continuation to our letter dated 04th November, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-11-11 English
Outcome of Board Meeting
Regulatory Filings
2022-11-11 English
In continuation to our letter dated 04th November, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-11-11 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the standalone and consolidated ....
Regulatory Filings
2022-11-04 English
Board Meeting — Financial results
Regulatory Filings
2022-11-04 English
General updates
Regulatory Filings
2022-10-11 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from Link Intime India Private Limited, ....
Regulatory Filings
2022-10-11 English
Annual General Meeting
AGM Information
2022-10-06 English
With reference to the captioned subject, we are enclosing herewith copy of the minutes of the proceedings of the 40th Annual General Meeting of the Company held on Saturday, 24th September, ....
Regulatory Filings
2022-10-06 English
Closure of trading window
Regulatory Filings
2022-09-29 English
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
2022-09-29 English
Annual General Meeting
Regulatory Filings
2022-09-25 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
2022-09-25 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
2022-09-25 English
Appointment
Board/Management Information
2022-09-25 English
In continuation of our earlier letter dated June 01, 2022, this is to inform that M/s. MGB & Co. LLP, Chartered Accountants having Firm Registration No. 101169W/W-100035 have been appointed ....
Board/Management Information
2022-09-25 English
Annual General Meeting
AGM Information
2022-09-24 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 ....
AGM Information
2022-09-24 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
Regulatory Filings
2022-09-20 English
Newspaper Advertisements
Regulatory Filings
2022-09-01 English
With reference to the captioned subject, we are enclosing herewith copy of the Public Notice of the AGM published in Financial Express (English Newspaper-All Edition) and Mumbai Lakshadeep ....
Regulatory Filings
2022-09-01 English
Book Closure
Notice of Dividend Amount
2022-08-30 English
In compliance with the circulars, the electronic copy of the Annual Report for the Financial Year 2021-2022 comprising Notice of AGM and Standalone and Consolidated Financial Statements ....
Annual Report
2022-08-30 English
General updates
Declaration of Voting Results & Voting Rights Announcements
2022-08-30 English
This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, September 18, 2022 to Saturday, September 24, 2022 (both days ....
Declaration of Voting Results & Voting Rights Announcements
2022-08-30 English
Annual General Meeting
Annual Report
2022-08-30 English
This is to inform you that 40th Annual General Meeting ('AGM') of the members of the Company will be held on Saturday, 24th September, 2022 at 11:00 a.m. (IST) through Video Conferencing ....
Annual Report
2022-08-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Company has incorporated a Wholly-Owned ...
Regulatory Filings
2022-08-30 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-08-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Company has incorporated a Wholly-Owned ...
Regulatory Filings
2022-08-26 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-08-26 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-08-16 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform that the Company has incorporated ....
Regulatory Filings
2022-08-16 English
Newspaper Advertisements
Regulatory Filings
2022-08-13 English
With reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published in The Free Press Journal (English-All edition) and Navshakti (Marathi) in respect ....
Regulatory Filings
2022-08-13 English
In continuation to our letter dated 04th August, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-08-12 English
In continuation to our letter dated 04th August, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting
Regulatory Filings
2022-08-12 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2022-08-04 English
Board Meeting — Financial results
Regulatory Filings
2022-08-04 English
Reply to Clarification Sought
Regulatory Filings
2022-07-29 English
Outcome of Board Meeting
Regulatory Filings
2022-07-23 English
In continuation to our letter dated 20th July, 2022 and pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination & ....
Regulatory Filings
2022-07-23 English
Board Meeting — Other business matters
Regulatory Filings
2022-07-20 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2022-07-20 English
General updates
Regulatory Filings
2022-07-07 English
Sub: Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th June, 2022 Pursuant to Regulation 74(5) of the SEBI ....
Regulatory Filings
2022-07-07 English
Newspaper Advertisements
Regulatory Filings
2022-07-07 English
Sub: Newspaper Advertisement of Notice to the Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund Authority With reference to the captioned subject, ....
Regulatory Filings
2022-07-07 English
Closure of trading window
Regulatory Filings
2022-06-29 English
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
2022-06-29 English
Related Party Transaction
Regulatory Filings
2022-06-09 English
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, 2022, in the format specified ....
Regulatory Filings
2022-06-09 English
General updates
Regulatory Filings
2022-06-01 English
In furtherance to our letter dated May 18, 2022, w.r.t. voting results and Scrutinizer's Report, we enclose herewith copy of the minutes of the proceedings relating to declaration of results ....
Regulatory Filings
2022-06-01 English
General updates
Regulatory Filings
2022-06-01 English
In consideration to RBI circular dt April 27, 2021and as a part of good corporate governance practice, the Board of Directors of the Company on the recommendation of Audit Committee had ....
Regulatory Filings
2022-06-01 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please ....
Regulatory Filings
2022-05-27 English
Newspaper Advertisements
Regulatory Filings
2022-05-27 English
With reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) in respect of ....
Report Publication Announcement
2022-05-27 English
Financial Result Updates
Regulatory Filings
2022-05-26 English
a) Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and year ended 31st March, 2022 along with the Auditors' Report issued by M/s. Pathak H.D. ....
Regulatory Filings
2022-05-26 English
Dividend
Regulatory Filings
2022-05-26 English
Outcome of Board Meeting
Regulatory Filings
2022-05-26 English
Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a dividend of Rs. 0.50 per equity share of ....
Regulatory Filings
2022-05-26 English
a) Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and year ended 31st March, 2022 along with the Auditors' Report issued by M/s. Pathak H.D. ....
Regulatory Filings
2022-05-26 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-19 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2022-05-19 English
Postal Ballot
Regulatory Filings
2022-05-18 English
In continuation of our letter dated April 13, 2022, the Company had issued Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and ....
Regulatory Filings
2022-05-18 English
Further to the intimation dated February 19, 2022 and pursuant to Regulation 30 of the SEBI Listing Regulations and receipt of requisite approvals, Crest Ventures Limited ('Crest') along ....
Regulatory Filings
2022-05-05 English
Sale or disposal of unit/ division/subsidiary
Regulatory Filings
2022-05-05 English
General updates
Regulatory Filings
2022-04-19 English
In furtherance to our letter dated March 30, 2022, w.r.t. voting results and Scrutinizer's Report, we enclose herewith copy of the minutes of the proceedings relating to declaration of ....
Regulatory Filings
2022-04-19 English
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 the year ....
Regulatory Filings
2022-04-18 English
Newspaper Advertisements
Regulatory Filings
2022-04-14 English
Sub: Newspaper advertisement of Postal Ballot Notice pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, In continuation ....
Regulatory Filings
2022-04-14 English
Postal Ballot
Proxy Solicitation & Information Statement
2022-04-13 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 April 11, 2022 ....
Proxy Solicitation & Information Statement
2022-04-13 English
General updates
Regulatory Filings
2022-04-08 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby confirm that for the ....
Regulatory Filings
2022-04-08 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from Link Intime India Private Limited, ....
Regulatory Filings
2022-04-08 English
In continuation of our letter dated February 23, 2022, the Company had issued Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management ....
Regulatory Filings
2022-03-30 English
Closure of trading window
Regulatory Filings
2022-03-30 English
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
2022-03-30 English
General updates
Regulatory Filings
2022-03-16 English
Accordingly, the matter was discussed by the Board and it was noted that the said delay in compliance of aforesaid regulation on account of pending prior approval from Reserve Bank of India ....
Regulatory Filings
2022-03-16 English
Postal Ballot
Regulatory Filings
2022-02-24 English
Newspaper Advertisements
Regulatory Filings
2022-02-24 English
In continuation of our letter dated February 23, 2022 and with reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published in Financial Express ....
Regulatory Filings
2022-02-24 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 19, ....
Regulatory Filings
2022-02-23 English
Sale or disposal of unit/ division/subsidiary
Regulatory Filings
2022-02-20 English
Pursuant to Regulation 30 of the SEBI Listing Regulations we hereby inform that the Company along with its Wholly Owned Subsidiary, i.e., Escort Developers Private Limited ('Escort') has ....
Regulatory Filings
2022-02-19 English
Pursuant to Regulation 30 of the SEBI Listing Regulations we hereby inform that the Company along with its Wholly Owned Subsidiary, i.e., Escort Developers Private Limited ('Escort') has ....
Regulatory Filings
2022-02-19 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-12 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, 2021 With ....
Regulatory Filings
2022-02-12 English
Financial Result Updates
Interim / Quarterly Report
2022-02-11 English
In continuation to our letter dated 3rd February, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-02-11 English
Outcome of Board Meeting
Regulatory Filings
2022-02-11 English
In continuation to our letter dated 3rd February, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-02-11 English
Board Meeting — Financial Results
Regulatory Filings
2022-02-03 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2022-02-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-07 English
Dear Sir/Madam, SUB: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31ST DECEMBER, 2021. Pursuant to Regulation ....
Regulatory Filings
2022-01-07 English