Crest Ventures Ltd(Crest Ventures) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Aug-2023	27-May-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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.