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BSE Code : 511413 | NSE Symbol : CREST | ISIN : INE559D01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Mar-2025	21-Mar-2025	Change in Other Executives	Please refer the attached intimation.
03-Feb-2025	12-Feb-2025	Quarterly Results	CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Standalone and Consolidated un-audited financial results of the Company for the quarter and nine months ended 31st December 2024. Please refer the attached intimation. (As per BSE Announcement Dated on 12/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve standalone and consolidated un-audited financial results of the Company for the quarter and half-year ended 30th September 2024 Please refer the attached Intimation. (As Per BSE Announcement Dated on 12.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024 Please find attached unaudited financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 14/08/2024)
04-Jun-2024	07-Jun-2024	Raising funds through Debt Instr.	CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(d) and 50(1)(d) of the SEBI Listing Regulations a meeting of the Committee of the Board of Directors of the Company will be held on Friday 07th June 2024 inter alia to consider and approve the terms and conditions and such other matters in relation to the proposed issue of NCDs having face value of INR 1 Lakh each aggregating upto INR 100 Crore on Private Placement basis for a period of 18 months in compliance with applicable provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations 2021 SEBI Listing Regulations as amended from time to time SEBI Master Circular for issue and listing of Non-convertible Securities Securitised Debt Instruments Security Receipts Municipal Debt Securities and Commercial Paper and SEBI Electronic Book Mechanism Guidelines read with the BSE Operational Guidelines on Electronic book mechanism for issuance of Debt Securities. In furtherance to our letter dated 4th June, 2024 and pursuant to the provisions of Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read together with Para A 4(d) of Part A; Para A 16 (a) of Part B of Schedule III of the Listing Regulations, we hereby inform that at the meeting of Debenture Fund Raising Committee ('the Committee') of the Board held today i.e., 07th June, 2024, the Committee considered and approved issuance of, on a private placement basis, 12% Rated, Listed, Unsecured, Senior, Transferable, Redeemable, Non-Convertible Debentures ('NCDs') each of face value INR 1,00,000/- (Rupees One Lakh only) , at par, with a base issue size upto INR 75 Crore with a Green Shoe Option upto INR 25 Crore aggregating upto INR 100 Crore for a period of 18 months. (As Per BSE Announcement Dated on: 07/06/2024) In furtherance to our letter dated May 24, 2024 and June 07, 2024 and pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read together with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform that at the meeting of Debenture Fund Raising Committee held today i.e., June 20, 2024, the Committee has inter alia approved the allotment of 9300 (Nine Thousand Three Hundred) 12% Rated, Listed, Unsecured, Senior, Transferable, Redeemable, Non-Convertible Debentures each of face value ?1,00,000/- (Rupees One Lakh only) on a private placement basis, at par, for a period of 18 (Eighteen) Months. Further, disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A to the attached Outcome. The meeting commenced at 11.00 a.m. and concluded at 11.20 a.m. Read less.. (As Per BSE Announcement Dated on 20.06.2024)
16-May-2024	24-May-2024	Accounts	CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve a) To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March 2024 as per the Indian Accounting Standards (Ind-AS); b) To consider and recommend final dividend if any on the equity shares of the Company for the financial year ended 31st March 2024; c) To consider and approve the issuance of listed unsecured non-convertible debentures for raising funds up to an aggregate amount of INR 1000000000 (Rupees One Hundred Crores only) (Securities) on a private placement basis in accordance with the provisions of the Companies Act 2013 and Rules framed thereunder and pursuant to applicable SEBI Regulations. Outcome of the Board Meeting held on May 24, 2024 is enclosed herewith. (As per BSE Announcement Dated on 24/05/2024)
20-Mar-2024	20-Mar-2024	Change in Directors	Pursuant to Regulation 30 and 51 read with Part A & B of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('SEBI Listing Regulations') we wish to inform you that the Company at its Board Meeting held on Wednesday, 20th March, 2024 on recommendation of the Nomination and Remuneration Committee has considered and approved the appointment of Mr. Sivaramakrishnan Iyer (DIN: 00503487) as an Additional Director in the category of Non-Executive, Independent Director of the Company not liable to retire by rotation, for a term of 5 (five) consecutive years with effect from 20th March, 2024, subject to the approval of the Shareholders to be obtained at the next Annual General Meeting ('AGM') of the Company or within three months hereof, whichever is earlier. The Company has informed the Stock Exchange(s) regarding the appointment of Mr. Sivaramakrishnan Iyer (DIN: 00503487) as an Additional Director in the category of Non-executive, Independent Director of the Company subject to approval of the Shareholders. The necessary disclosures with respect to his appointment is attached with this intimation. (As Per BSE Announcement Dated on 20/03/2024)
25-Jan-2024	05-Feb-2024	Quarterly Results	CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended 31st December 2023. In continuation to our letter dated 25th January, 2024 and pursuant to Regulation 30, 33, 51 and 52 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, the Board of Directors considered and approved the Unaudited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and nine months ended on 31st December, 2023 duly reviewed and recommended by the Audit Committee of the Company. A copy of the Unaudited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report is annexed as 'Annexure I'. The Meeting of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 5:10 p.m. Outcome of the Board Meeting held on February 05, 2024 is enclosed. (As Per BSE Announcement dated on 05.02.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	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 un-audited financial results of the Company for the quarter and half-year ended 30th September 2023. 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, outcome of the meeting of Board of Directors of the Company held today i.e., Friday, 10th November, 2023 is enclosed. Outcome of the Board Meeting held on November 10, 2023 is enclosed. (As Per BSE Announcement Dated on 10/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	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 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June 2023 as per the Indian Accounting Standards (Ind-AS); Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from 1st July 2023 till the expiry of 48 hours from the date the said financial results are made public. 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 today considered and approved the Unaudited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter ended on 30th June, 2023 duly reviewed and recommended by the Audit Committee of the Company. The Meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 12:40 p.m. 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 the copy of Limited Review Report of the Auditors of the Company for the quarter ended June 30, 2023 duly reviewed and recommended by the Audit Committee of the Company. (As Per BSE Announcement Dated on 11.08.2023) 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 from National Stock Exchange of India Limited vide its email dated 22nd August, 2023 directing the Company to re-submit the financial results for the quarter ended 30th June, 2023 in Machine Readable/ Legible copy on the Stock Exchange(s). Kindly note there is no change in the Financial Results which were submitted on 11th August, 2023. (As Per BSE Announcement dated on 22.08.2023)
20-May-2023	27-May-2023	Accounts	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 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday 27th May 2023 to transact inter alia the following businesses: a) To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March 2023 as per the Indian Accounting Standards (Ind-AS); b) To consider recommendation of dividend if any on the equity shares of the Company for the financial year ended 31st March 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from 1st April 2023 till the expiry of 48 hours from the date the said financial results are made public. 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 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 Consolidated) for the year ended 31st March, 2023 and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 prepared pursuant to Regulation 33 and 52 of the Listing Regulations, duly reviewed and recommended by the Audit Committee of the Company. b) Recommended a dividend of INR 1.00 per equity share of face value of Rs.10/- each fully paid up (i.e., 10%) for the financial year ended 31st March, 2023. The dividend payout is subject to the Members' approval at the forthcoming 41st Annual General Meeting ('AGM') of the Company. Kindly take the above information on your records. (As Per BSE Announcement dated on 27.05.2023)
27-Feb-2023	02-Mar-2023	Private Placement Basis	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 of Regulation 29(1)(d) of the Listing Regulations a meeting of the Committee of the Board of Directors of the Company will be held on Thursday 02nd March 2023 inter alia to consider and approve the terms and conditions and other matters in relation to the proposed issue of Rated Listed Senior Unsecured Redeemable Non- Convertible Debentures having face value of INR 1 Lakh each aggregating upto INR 100 Crore on Private Placement basis in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and SEBI Electronic Book Mechanism Guidelines read with the BSE Operational Guidelines on Electronic book mechanism for issuance of debt Securities.
27-Jan-2023	04-Feb-2023	Quarterly Results	Quarterly Results Inter alia: i) To consider and approve the issuance of listed, unsecured, non-convertible debentures for raising funds up to an aggregate amount of INR 100,00,00,000/- (Rupees One Hundred Crores only) ('Securities') on a private placement basis in accordance with the provisions of the Companies Act, 2013 and Rules framed thereunder and pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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) Approval of un-audited financial results for the quarter ended 31st December, 2022. b) Fund raising proposed to be undertaken by way of Non-convertible Debentures. c) Appointment of Ms. Neha Mehta as Additional Director in the category of Non-Executive, Independent. Request you to kindly take the above information on your records. The meeting of the Board of Directors of the Company commenced at 11.45 a.m. and concluded at 1.50 p.m. Kindly take the above information on your records. 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 to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose the Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and nine months ended on 31st December, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors ('Board') of the Company, at its meeting held on Saturday, 04th February, 2023. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 04.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	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 un-audited financial results of the Company for the quarter and half-year ended 30th September 2022 as per the Indian Accounting Standards (Ind-AS). 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, 2015, we enclose herewith the Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and half-year ended on 30th September, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held on Friday, 11th November, 2022. The Meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 12:30 p.m. Further, the extracts of the results will be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records. Thanking you. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th August 2022 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June 2022 as per the Indian Accounting Standards (Ind-AS). Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from 1st July 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records. 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, 2015, we enclose herewith the Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter ended on 30th June, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held on Friday, 12th August, 2022. The Meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 11:25 a.m. Further, the extracts of the results will be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records. (As per BSE Announcement Dated on 12/08/2022) 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 of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. Kindly take the same on your records. Thanking you. (As Per BSE Announcement Dated on 13/08/2022)

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Crest Ventures Ltd

Board Meeting