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CREST VENTURES LIMITED — 2023 filings

All 127 regulatory filings released by CREST VENTURES LIMITED (CREST) in 2023, sourced directly from the official regulator.

127 Filings
2023 Period
2023 filings (127)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-28 English
The trading window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons from 1st January 2024 till the end of 48 hours after declaration ....
Regulatory Filings
2023-12-28 English
In furtherance to our letter dated December 14, 2023, w.r.t. Voting Results and Scrutinizer''s Report, we enclose herewith copy of the minutes of the proceedings relating to declaration ....
Regulatory Filings
2023-12-26 English
Shareholders meeting
Regulatory Filings
2023-12-26 English
Updates
Regulatory Filings
2023-12-14 English
Pursuant to Regulation 30 and other applicable regulations read with Schedule III of SEBI Listing Regulations and further to the update submitted on November 10, 2023, we wish to inform ....
Regulatory Filings
2023-12-14 English
In terms of Regulation 44(3) of the SEBI Listing Regulations, 2015, please find enclosed herewith details of Scrutinizer''s Report for the resolution passed through postal ballot which ....
Regulatory Filings
2023-12-14 English
Shareholders meeting
Regulatory Filings
2023-12-14 English
In terms of Regulation 44(3) of the SEBI Listing Regulations, 2015, please find enclosed herewith details of Voting Results for the resolutions passed through postal ballot which concluded ....
Regulatory Filings
2023-12-14 English
In continuation to our letter dated 28th November, 2023, and with reference to the captioned subject, the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate ....
Share Issue/Capital Change
2023-12-04 English
Loss of Share Certificates
Regulatory Filings
2023-12-04 English
Loss of Share Certificates
Regulatory Filings
2023-11-29 English
Intimation is hereby given that the Company has received a request from a shareholder to issue duplicate share certificate in lieu of original share certificate which has been reported ....
Regulatory Filings
2023-11-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hypnos Fund Ltd
Regulatory Filings
2023-11-23 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-11 English
We are enclosing herewith copy of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) with respect to completion of dispatch of Notice of Postal ....
Proxy Solicitation & Information Statement
2023-11-11 English
Copy of Newspaper Publication
Earnings Release
2023-11-11 English
Pursuant to Regulation 47 and Regulation 52(8) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith copy of newspaper advertisement published ....
Report Publication Announcement
2023-11-11 English
Pursuant to regulation 30 and other applicable regulation(s) read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Postal ....
Proxy Solicitation & Information Statement
2023-11-10 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-11-10 English
Financial Result Updates
Regulatory Filings
2023-11-10 English
Outcome of the Board Meeting held on November 10, 2023 is enclosed.
Regulatory Filings
2023-11-10 English
In continuation to our letter dated 1st November, 2023 and pursuant to Regulation 30, 33, 51 and 52 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, ....
Regulatory Filings
2023-11-10 English
Outcome of Board Meeting
Regulatory Filings
2023-11-10 English
Acquisition
Regulatory Filings
2023-11-03 English
Pursuant to provisions of Regulation 30 of SEBI Listing Regulations, we would like to inform you that your Company has made a further investment by acquiring an additional equity stake ....
Capital/Financing Update
2023-11-03 English
Updates
Regulatory Filings
2023-11-02 English
as attached.
Regulatory Filings
2023-11-02 English
Board Meeting — CREST VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-11-01 English
Board Meeting — Financial Results
Board/Management Information
2023-11-01 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the standalone and consolidated ....
Regulatory Filings
2023-11-01 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-10 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, we enclose herewith copy of the certificate received from Link Intime India Private Limited, Registrar ....
Regulatory Filings
2023-10-10 English
Trading Window
Regulatory Filings
2023-09-27 English
This is to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular dated April 02, 2019, the Trading Window for dealing in securities of the ....
Regulatory Filings
2023-09-27 English
Shareholders meeting
Regulatory Filings
2023-09-05 English
We are enclosing herewith copy of the minutes of the proceedings of the 41st Annual General Meeting of the Company held on Saturday, 26th August 2023 through Video Conferencing/Other Audio ....
Regulatory Filings
2023-09-05 English
Shareholders meeting
Regulatory Filings
2023-08-28 English
Pursuant to the provisions of Regulation 44(3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of voting results in respect of matters transacted at the 41st AGM ....
Regulatory Filings
2023-08-28 English
Shareholders meeting
AGM Information
2023-08-26 English
Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 41st AGM of the Company held on Saturday, ....
AGM Information
2023-08-26 English
This is in reference to the announcement dated 11th August, 2023 relating to Outcome of Board Meeting - Financial Results for the quarter ended 30th June, 2023, we have received communication ....
Regulatory Filings
2023-08-22 English
Updates
Regulatory Filings
2023-08-22 English
Further to outcome of Board Meeting reported to you on 11th August, 2023 under Regulation 30, 33, 51 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ....
Regulatory Filings
2023-08-12 English
Pursuant to Regulation 30, 33, 51 and 52 of SEBI Listing Regulations, 2015, the Board of Directors have approved the Unaudited Financial Results (Standalone & Consolidated) together with ....
Regulatory Filings
2023-08-11 English
Pursuant to Regulation 30, 33, 51 and 52 read with Schedule III of the SEBI Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held ....
Regulatory Filings
2023-08-11 English
Financial Result Updates
Regulatory Filings
2023-08-11 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-05 English
Enclosing herewith Newspaper Advertisement of 41st Annual General Meeting of the Company pursuant to Regulation 47 of the SEBI Listing Regulations, 2015
Regulatory Filings
2023-08-05 English
In continuation to our letter dated May 27, 2023 and pursuant Regulation 30, 34, 50 and 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Annual Report
2023-08-04 English
Shareholders meeting
Annual Report
2023-08-04 English
In Continuation to our letter dated May 27, 2023 and pursuant to Regulation 30, 34, 50 and 53 of SEBI Listing Regulations, 2015, we hereby inform you that the 41st AGM of the Company will ....
Annual Report
2023-08-04 English
Board Meeting — CREST VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for th…
Regulatory Filings
2023-08-04 English
Board Meeting — Financial Results
Regulatory Filings
2023-08-04 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Board/Management Information
2023-08-04 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
2023-07-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-10 English
Trading Window
Regulatory Filings
2023-06-28 English
In terms of SEBI (Prohibition of Insider Trading) regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated/Connected Persons ....
Regulatory Filings
2023-06-28 English
Loss of Share Certificates
Share Issue/Capital Change
2023-06-27 English
In continuation to our letter dated 20th June, 2023, and with reference to the captioned subject, the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate ....
Regulatory Filings
2023-06-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-23 English
This is with reference to the e-mail having reference number L/SURV/ONL/PV/NK/ 2023-2024 / 3410 dated 21st June, 2023 received from BSE seeking clarification on the current price movement ....
Regulatory Filings
2023-06-22 English
Price movement
Regulatory Filings
2023-06-22 English
In continuation to our letter dated 13th June, 2023, and with reference to the captioned subject, the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate ....
Regulatory Filings
2023-06-21 English
Loss of Share Certificates
Regulatory Filings
2023-06-21 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
2023-06-20 English
Loss of Share Certificates
Regulatory Filings
2023-06-20 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
2023-06-13 English
Loss of Share Certificates
Regulatory Filings
2023-06-13 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-29 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
2023-05-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-29 English
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 ....
Report Publication Announcement
2023-05-29 English
Related Party Transactions
Regulatory Filings
2023-05-27 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, 2023, in the format specified ....
Regulatory Filings
2023-05-27 English
Book Closure
Regulatory Filings
2023-05-27 English
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 ....
Regulatory Filings
2023-05-27 English
Financial Result Updates
Regulatory Filings
2023-05-27 English
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 ....
Regulatory Filings
2023-05-27 English
Outcome of Board Meeting
Regulatory Filings
2023-05-27 English
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 ....
Regulatory Filings
2023-05-27 English
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 ....
Regulatory Filings
2023-05-27 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-25 English
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) ....
Regulatory Filings
2023-05-25 English
Board Meeting — CREST VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the peri…
Regulatory Filings
2023-05-20 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-20 English
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 ....
Regulatory Filings
2023-05-20 English
Updates
Regulatory Filings
2023-05-16 English
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 ....
Regulatory Filings
2023-05-16 English
Shareholders meeting
Regulatory Filings
2023-05-03 English
In continuation of our letter dated March 29, 2023, the Company had issued Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and ....
Regulatory Filings
2023-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-26 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 ended 31st March, ....
Regulatory Filings
2023-04-21 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
2023-04-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-10 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
2023-04-10 English
In continuation of our letter dated March 29, 2023 and with reference to the captioned subject, we are enclosing herewith copy of newspaper advertisement published in Financial Express ....
Regulatory Filings
2023-03-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-03-30 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-03-29 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 04, ....
Proxy Solicitation & Information Statement
2023-03-29 English
Trading Window
Regulatory Filings
2023-03-29 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
2023-03-29 English
Allotment of Securities
Capital/Financing Update
2023-03-17 English
In furtherance to our letter dated February 27, 2023 and March 2, 2023 and pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Capital/Financing Update
2023-03-17 English
Outcome of Board Meeting
Capital/Financing Update
2023-03-17 English
In furtherance to our letter dated February 27, 2023 and March 2, 2023 and pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Capital/Financing Update
2023-03-17 English
Loss of Share Certificates
Regulatory Filings
2023-03-06 English
In continuation to our letter dated 27th February, 2023, and with reference to the captioned subject, the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate ....
Regulatory Filings
2023-03-06 English
Outcome of Board Meeting
Capital/Financing Update
2023-03-02 English
Pursuant to the Regulation 30 of the SEBI Listing Regulations, 2015, we hereby inform that at the meeting of Debenture Fund Raising Committee of the Board held today i.e., 02nd March, 2023, ....
Capital/Financing Update
2023-03-02 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2023 ,inter alia, to consider and approve Pursuant to the provisions ....
Capital/Financing Update
2023-02-27 English
Board Meeting — Fund Raising
Capital/Financing Update
2023-02-27 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
2023-02-27 English
Loss of Share Certificates
Regulatory Filings
2023-02-27 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-06 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 ....
Regulatory Filings
2023-02-06 English
In continuation to our letter dated 27th January, 2023 and pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 04th February, 2023: Pursuant ....
Regulatory Filings
2023-02-04 English
Financial Result Updates
Regulatory Filings
2023-02-04 English
In continuation to our letter dated 27th January, 2023 and pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 04th February, 2023: a) ....
Regulatory Filings
2023-02-04 English
Outcome of Board Meeting
Regulatory Filings
2023-02-04 English
CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve We would like to inform ....
Board/Management Information
2023-01-27 English
Board Meeting — Financial Results/Fund Raising
Board/Management Information
2023-01-27 English
Resignation
Regulatory Filings
2023-01-25 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 A of ....
Regulatory Filings
2023-01-25 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
2023-01-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-07 English