Board Meetings for CREST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CREST | Crest Ventures Limited | 11 Nov 2016 | Results | To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and half year ended September 30, 2016. Pursuant to this, the Company has decided that the trading window of the Company will remain closed for trading in the securities of the Company from November 04, 2016 to November 13, 2016. | |
| CREST | Crest Ventures Limited | 03 Sept 2016 | Others | inter alia, to consider the following: 1) To fix the Issue Price, Issue Size, Entitlement Ratio, Fractional Entitlement and Record Date for determining eligibility of the shareholders to whom the equity shares are to be issued under the proposed Rights Issue of the Company. | |
| CREST | Crest Ventures Limited | 06 Aug 2016 | Results/Others | inter alia, to consider and approve the Un- Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2016. | |
| CREST | Crest Ventures Limited | 06 Jul 2016 | Others | CREST : 06-Jul-2016 : To fix the Book Closure and Record Date for the purpose of dividend, if declared at the forthcoming Annual General Meeting. | |
| CREST | Crest Ventures Limited | 14 May 2016 | 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, 2016. 2) To consider recommendation of final dividend, if any, for the year ended March 31, 2016. | |
| CREST | Crest Ventures Limited | 08 Feb 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 08, 2016 inter alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2015. the Company has now informed the exchange that also consider regarding the proposed rights issue which the Board will consider in the forthcoming Board meeting scheduled on February 08, 2016.(revised) | |
| CREST | Crest Ventures Limited | 08 Feb 2016 | Results | inter alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2015. | |
| CREST | Crest Ventures Limited | 05 Nov 2015 | Results | to consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30,2015. | |
| CREST | Crest Ventures Limited | 10 Aug 2015 | Results/Others | Inter alia to transact the following business:1. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2015 and to fix record date and book closure for the forthcoming Annual General Meeting.2. To consider and approve the date of forthcoming Annual General Meeting. | - |
| CREST | Crest Ventures Limited | 05 May 2015 | Results | Inter-alia, to consider and approve the Audited Financial Results of the Company for the Financial year and quarter ended March 31, 2015. | - |
| CREST | Crest Ventures Limited | 14 Feb 2015 | Results | To consider, approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2014. | - |
| CREST | Crest Ventures Limited | 05 Feb 2015 | Others | To transact inter alia the following business: 1. To consider appointment of Mr. Rohan R. Gavas as Company Secretary. 2. To consider and approve Scheme of amalgamation between ITI Capital Holdings Private Limited and ITI Securities and Company and their respective shareholders and creditors. | - |
| CREST | Crest Ventures Limited | 10 Nov 2014 | Results | To consider interalia the Unaudited Financial Results for the quarter ended September 30, 2014. | - |
| CREST | Crest Ventures Limited | 14 Aug 2014 | Results | To consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2014. | - |
| CREST | Crest Ventures Limited | 27 May 2014 | Results/Dividend | to transact inter alia the following business: 1. To consider the Audited Financial Results for the year ended March 31, 2014. 2. To consider recommendation of Dividend, if any. | - |