CREST VENTURES LIMITED - AGM Information 2020

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	Ref: CVL\SE\2020-21	21stAugust, 2020
	To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai - 400 001.	To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra(East),Mumbai - 400 051.
	Scrip Code: 511413 ISIN: INE559D01011	Symbol: CREST Series: EQ

Dear Sir / Madam,

SUB: NEWSPAPER ADVERTISEMENT OF THE 38[TH] ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY PURSUANT TO REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

With reference to the captioned subject, we are enclosing herewith copy of the Public Notice of the AGM and Cut-off Date published in Financial Express (English Newspaper-All Edition) and Mumbai Lakshadeep (Marathi Newspaper).

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Crest Ventures Limited Namita Bapna Company Secretary

Encl: a/a

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|, Member and owner
urav Residency D-
Housing Society ltd,
glow, Near cinemax
illage Navghar, Mira
and Dist- Thane 401
08-2010 without any
Steven Menezes
r. Sheldon Menezes
ezes applied to the
transfer of the share
ame of fat no. 503,
Notarized Affdavit
executed by Mr.
nezes, Mr. Sheldon
d Mr. Shaun Steven
hat they are the only
ceased Mrs. Janet
done then society
me, Now I Ashish
yay & Mrs. Pooja
urchased the fat no.
dency D-wing Co-
Society ltd, Next to
Near cinemax ,
illage Navghar, Mira
and Dist- Thane 401
ated 15th feb 2020
enezes (husband) &
Sons Mr. Sheldon
aun Menezes if any
nform to Me with
the 8 days from the
tice.
NOTICE
Contact details-
ardhan Upadhyay
+919920383608|Hm°nm}aoQ Hmm©b: 3am _Ocm, ~OmO {\Zgìh©, n§M{ec QoH nmH©, {d_mZ ZJa,
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CREST VENTURES LIMITED AGM Information 2020

61669_rns_2020-08-21_a224bd3b-d3f0-4cc5-aba1-706c9816238e.pdf

SUB: NEWSPAPER ADVERTISEMENT OF THE 38[TH] ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY PURSUANT TO REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

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CREST VENTURES LIMITED — AGM Information 2020

61669_rns_2020-08-21_a224bd3b-d3f0-4cc5-aba1-706c9816238e.pdf

SUB: NEWSPAPER ADVERTISEMENT OF THE 38[TH] ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY PURSUANT TO REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

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