AGM Date: 29 Sep 2021
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 ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In compliance with the relevant circulars, the electronic copy of the Annual Report for the Financial Year 2020-2021 comprising Notice of AGM and Standalone and Consolidated Financial Statements for the Financial Year 2020-2021 along with Board''s Report, Auditors' Report and other documents required to be attached thereto is being sent by email to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s). 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 the Company shall remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of 39th AGM of the Company to be held on Wednesday, September 29, 2021 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the MCA and SEBI and for determining the eligibility for the payment of dividend, subject to tax deducted at source and subject to the approval of the members at the ensuing AGM. The Company has fixed Wednesday, September 22, 2021 as the cut-off date for the purpose of determining the members eligible to receive dividend, if declared at the AGM, for the Financial Year 2020-2021 and determining the members eligible to vote on all resolutions set out in the Notice. 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 Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith summary of the proceedings of the 39th AGM of the Company held on Wednesday 29th September 2021 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means. Kindly take the above information on your records. (As Per BSE Announcement Dated on 9/29/2021 12:31:52 PM) 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 and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) please find enclosed herewith details of voting results in respect of the matters transacted at the 39th AGM of the Company held on Wednesday 29th September 2021 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means as Annexure - I. The Report of the Scrutinizer dated 30th September 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 is enclosed as Annexure - II. The above are also being uploaded on the Companys website at www.crest.co.in. Kindly take the above information on your records. (As Per BSE Announcement Dated on 9/30/2021 4:05:37 AM) 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 the proceedings of the 39th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 through Video Conferencing/Other Audio Visual Means. Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 19.10.2021)
AGM Date: 24 Sep 2022
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 ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on your records. 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 ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on your records. 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 inclusive) for the purpose of 40th Annual General Meeting ('AGM') of the Company to be held on Saturday, September 24, 2022 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the applicable circulars issued by the MCA and SEBI and for determining the eligibility for the payment of dividend, subject to tax deducted at source and subject to the approval of the members at the ensuing AGM. The Company has fixed Friday, September 16, 2022 a) as the record date for the purpose of determining the members eligible to receive dividend, if declared at the AGM, for the Financial Year 2021-22 and; b) as cut-off date for determining the members eligible to vote on all resolutions set out in the Notice. Kindly take the same on your records. 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 for the Financial Year 2021-2022 along with Board''s Report, Auditors' Report and other documents required to be attached thereto is being sent by email to all the members of the Company whose email addresses are registered with the Company/Company''s Registrar and Transfer Agent/Depository Participant(s). In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-2022 along with the Notice convening the AGM. The Annual Report for the Financial Year 2021-2022 is being made available on the Company's website at www.crest.co.in and on the website of NSDL at www.evoting.nsdl.com. (As Per BSE Announcement Dated on 30/08/2022) 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 by the Shareholders in the Annual General Meeting (AGM) held on September 24, 2022 as the Statutory Auditors of the Company in place the retiring Auditors of the Company, M/s. Pathak H. D. & Associates LLP, Chartered Accountants, Mumbai, having Firm Registration No. 101720W/W100593 for a continuous period of 3 financial years commencing from the conclusion of the said AGM till the conclusion of Forty Third AGM. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/ 2015 dated September 09, 2015 are given in 'Annexure A' to this letter. Kindly take the same on record. 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 summary of the proceedings of the 40th AGM of the Company held on Saturday, 24th September, 2022 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means. Kindly take the above information on your records. (As per BSE Announcement Dated on 24/9/2022) 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'), please find enclosed herewith details of voting results in respect of the matters transacted at the 40th AGM of the Company held on Saturday, 24th September, 2022 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 25th September, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.crest.co.in. Kindly take the above information on your records. (As per BSE Announcement Dated on 25/9/2022) 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, 2022 through Video Conferencing/Other Audio Visual Means. Request you to kindly take the same on your records. (As Per BSE Announcement Dated 06.10.2022) 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, 2022 of Crest - Employee Welfare Trust, set up by the Company for purchasing/acquiring the Equity shares of the Company through Secondary Market Acquisition and for administering and implementing Crest - Employees Stock Option Plan 2022 which has been approved by the Board of Directors of the Company at its meeting held on 23rd July, 2022 and by the shareholders at their Fortieth Annual General Meeting of the Company held on 24th September, 2022. This intimation is also being uploaded on the Company''s website at https://www.crest.co.in/ Kindly take the same on record. (As Per BSE Announcement Dated on 14.11.2022)
AGM Date: 26 Aug 2023
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. 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 of the Company shall remain closed from August 20, 2023 to August 26, 2023 (both days inclusive) for the purpose of 41st Annual General Meeting ('AGM') of the Company to be held on Saturday, August 26, 2023 and for determining the eligibility for the payment of dividend, subject to tax deducted at source and subject to the approval of the members at the ensuing AGM. The Company has fixed August 18, 2023 a) as the record date for the purpose of determining the members eligible to receive dividend, if declared at the AGM, for the Financial Year 2022-2023 and; b) as cut-off date for determining the members eligible to vote on all resolutions set out in the Notice. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM. Kindly take the same on your records. 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, 26th August, 2023 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 26/08/2023) 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 of the Company held on Saturday, 26th August, 2023 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means as Annexure-I. The report of the Scrutinizer dated 26th August, 2023, pursuant to Section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure- II. (As Per BSE Announcement Dated on 28/08/2023) 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 Visual Means. (As Per BSE Announcement Dated on 05/09/2023)
AGM Date: 31 Aug 2024
Please find enclosed intimation of Book Closure and Record date Please refer the attached intimation. (As Per BSE Announcement Dated on 31.08.2024) Please find enclosed 42nd AGM Minutes of Crest Ventures Limited. (As per BSE Announcement Dated on 17/09/2024)
AGM Date: 30 Sep 2025
Please refer the attached intimation. Please refer the attached Intimation. (As Per BSE Announcement Dated on:30.09.2025) Please refer the attached intimation. (As Per BSE Announcement Dated on:02.10.2025) Please refer the attached intimation. Minutes Of The 43Rd Annual General Meeting Of The Company (As per BSE Announcement dated on: 27.10.2025)
