| 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 Boards 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/Companys 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 Companys 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 Companys 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 Companys website at https://www.crest.co.in/ Kindly take the same on record.
(As Per BSE Announcement Dated on 14.11.2022) |
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