| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve standalone and consolidated un-audited financial results of the Company for the quarter and half-year ended 30th September 2024 Please refer the attached Intimation. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024 Please find attached unaudited financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 14/08/2024) | ||
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