Board Meetings for CREST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CREST | Crest Ventures Limited | 13 Feb 2014 | Results | To consider interalia the Unaudited Financial Results for the quarter ended December 31, 2013. | - |
| CREST | Crest Ventures Limited | 30 Oct 2013 | Results | To consider interalia the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2013. | - |
| CREST | Crest Ventures Limited | 06 Aug 2013 | Results | To consider inter alia the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2013. | - |
| CREST | Crest Ventures Limited | 06 May 2013 | Results/Dividend | To transact inter alia the following business: (1) To consider the Audited Financial Results for the year ended March 31, 2013. (2) To consider recommendation of Dividend, if any. | - |
| CREST | Crest Ventures Limited | 08 Feb 2013 | Results | To consider interalia the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2012. | - |
| CREST | Crest Ventures Limited | 03 Jan 2013 | Allotment of Securities | To consider preferential allotment of equity shares pursuant to the Special Resolution passed through Postal Ballot on December 19, 2012. | - |
| CREST | Crest Ventures Limited | 08 Nov 2012 | Un-audited Financial Results | To consider interalia the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2012. | - |
| CREST | Crest Ventures Limited | 08 Nov 2012 | Results/Others | The Company had informed the Exchange regarding a Board meeting to be held on November 08, 2012 to consider interalia the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2012. The Company has now informed the Exchange that the Board will also consider the following agenda -: (a) To consider various proposals for raising long term resources for the Company's present & future needs, subject to such approvals as may be required in this regard. (b) To finalise the EGM Notice to be sent to shareholders to seek their approval. (Purpose Revised) | - |
| CREST | Crest Ventures Limited | 04 Aug 2012 | Un-audited Financial Results | To consider interalia the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2012. | - |
| CREST | Crest Ventures Limited | 30 May 2012 | Results/Dividend | To transact inter alia the following business: (1) To consider the Audited Financial Results for the year ended March 31, 2012. (2) To consider recommendation of Dividend, if any. | - |
| CREST | Crest Ventures Limited | 13 Feb 2012 | Un-audited Financial Results | To consider interalia the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2011. | - |
| CREST | Crest Ventures Limited | 14 Nov 2011 | Un-audited Financial Results | To consider interalia the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2011. | - |
| CREST | Crest Ventures Limited | 12 Aug 2011 | Un-audited Financial Results | To consider the Unaudited Financial Result (Provisional) for the quarter ended June 30, 2011. | - |
| CREST | Crest Ventures Limited | 30 May 2011 | Results/Dividend | To transact inter alia the following business : (1) To consider the Audited Financial Results for the year ended March 31, 2011. (2) To consider recommendation of Dividend, if any. | - |
| CREST | Crest Ventures Limited | 04 Feb 2011 | Un-audited Financial Results | To consider the Unaudited Financial Result (Provisional) for the quarter ended December 31, 2010. | - |