| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Crest Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Audited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the quarter and half-year ended September 30 2025. Crest Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve a. the Audited Standalone Financial Results and Un-audited Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2025; b. raising of funds, including but not limited to, Qualified Institutions Placement of permissible securities and issuance of Redeemable Non-Convertible Debentures, subject to such regulatory/statutory approvals as may be required. (As Per Bse Announcement dated on 10/11/2025) Please refer the attached intimation. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 30 Oct 2025 |
| Please refer the attached intimation. | ||
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Crest Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025. Please refer the attached intimation. (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Crest Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve a) Standalone and Consolidated audited financial results of the Company for the quarter and year ended March 31 2025; b) To consider and recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On May 28, 2025 Recommended a final dividend of INR 1.00 per equity share of face value of INR 10/- each fully paid up (i.e., 10%) for the financial year ended March 31, 2025. The dividend payout is subject to the Members approval at the forthcoming 43rd Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Please refer the attached intimation. | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Standalone and Consolidated un-audited financial results of the Company for the quarter and nine months ended 31st December 2024. Please refer the attached intimation. (As per BSE Announcement Dated on 12/02/2025) | ||
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