Board Meetings for CREST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CREST | Crest Ventures Limited | 27 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend | |
| CREST | Crest Ventures Limited | 12 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| CREST | Crest Ventures Limited | 12 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| CREST | Crest Ventures Limited | 10 Sept 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| CREST | Crest Ventures Limited | 14 May 2019 | Financial Results | To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2019 | |
| CREST | Crest Ventures Limited | 12 Feb 2019 | Financial Results | To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended December 31, 2018. | |
| CREST | Crest Ventures Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| CREST | Crest Ventures Limited | 11 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| CREST | Crest Ventures Limited | 16 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| CREST | Crest Ventures Limited | 04 May 2018 | Other business matters | to transact, inter alia, the following business: 1. To consider fund raising by way of preferential issue of equity shares on a private placement basis and determination of issue price. 2. To approve the notice of postal ballot in order to obtain shareholders prior approval for raising the funds.. | |
| CREST | Crest Ventures Limited | 13 Feb 2018 | Results | To, inter alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended December 31, 2017 | |
| CREST | Crest Ventures Limited | 08 Nov 2017 | Results | inter alia , consider and approve the (Standalone and Consolidated) Unaudited Financial Results of the Company for the quarter ended September 30, 2017. | |
| CREST | Crest Ventures Limited | 11 Aug 2017 | Results | inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2017. | |
| CREST | Crest Ventures Limited | 10 May 2017 | Results/Dividend | To transact inter alia, the following business: 1) To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2017. 2) To consider recommendation of final dividend, if any, for the year ended March 31, 2017. In terms of the Company s Code for Insider Trading and disclosure of Unpublished Price Sensitive Information, the Company has decided that the trading window of the Company shall remain closed for all the designated employees and connected persons for trading in the shares of the Company from May 03, 2017 to May 12, 2017 (both days inclusive). | |
| CREST | Crest Ventures Limited | 30 Jan 2017 | Results | To, inter alia, consider and approve the standalone and consolidated audited financial results of the Company for the quarter ended December 31, 2016. |