17
total announcements
CREST.NS · 15 min delayed
Crest Ventures Limited
Crest Ventures Limited has informed the Exchange with copy of minutes of 44th Annual General Meeting held on August 22, 2026. The meeting was held through video conferencing and the minutes are available on the company's website.
Crest Ventures Limited
Crest Ventures Limited held its 44th Annual General Meeting (AGM) on August 22, 2026, where the voting results and Scrutinizer's Report were declared. The meeting was conducted through video conferencing, and all items of business were transacted and passed with requisite majority. The voting results showed that all resolutions were passed with high approval rates, with the highest approval rate being 100% for the resolution to adopt audited financial statements for the financial year 2025-26.
Crest Ventures Limited
Crest Ventures Limited held its 44th Annual General Meeting on August 22, 2026, through video conferencing, with a total attendance of 62 members, including 4 from the promoter group and 58 from the public category.
Crest Ventures Limited
Crest Ventures Limited has informed the Exchange about the incorporation of two step-down wholly owned subsidiary companies, EZY Living Nest Private Limited and EZY Living Spaces Private Limited, to undertake real estate development and allied activities.
Crest Ventures Limited
Crest Ventures Limited has informed the Exchange about the publication of its un-audited financial results for the quarter ended June 30, 2026, in compliance with SEBI Listing Regulations.
Crest Ventures Limited
Crest Ventures Limited has informed the Exchange regarding 'Intimation under Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015'. The company has amended its 'Code of Conduct for Prevention of Insider Trading' and has made it available on its website.
Crest Ventures Limited
Crest Ventures Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, along with a limited review report from its auditor. The company has also amended its code of conduct for prevention of insider trading. The results and report are available on the company's website.
Crest Ventures Limited
Crest Ventures Limited has informed about the transfer of 3,000 equity shares to eligible employees under the Crest - Employees Stock Option Plan 2022, following the exercise of options granted under the scheme.
Crest Ventures Limited
Crest Ventures Limited has informed the Exchange about the retirement of Mr. Parag Shah, President - Investments and Credit of the Company, effective from July 31, 2026.
Crest Ventures Limited
Crest Ventures Limited has informed the Exchange about a newspaper advertisement regarding the dispatch of the Annual Report for the financial year 2025-26 and the Notice convening the 44th AGM of the Company, scheduled to be held on August 22, 2026.
Crest Ventures Limited
Crest Ventures Limited has informed the Exchange about the Letter to Members pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 44th Annual General Meeting and Annual Report for the Financial Year 2025-26.
Crest Ventures Limited
Crest Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2026.
Crest Ventures Limited
Crest Ventures Limited has received observation letters from BSE and NSE with 'No adverse observations' and 'No objection' respectively for its Scheme of Arrangement with Crest Capital and Investment Limited.
Crest Ventures Limited
Crest Ventures Limited has informed the Exchange regarding 'Communication to Shareholders: Intimation regarding Tax Deduction at Source (TDS) on Final Dividend for the Financial Year 2025-26'. The company has recommended a Final Dividend of ₹1 per Equity Share of Face Value of ₹10 each for the Financial Year ended March 31, 2026, subject to shareholders’ approval at the ensuing Annual General Meeting.
Crest Ventures Limited
Crest Ventures Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance/rejection of dematerialized securities and listing of securities on stock exchanges.
Crest Ventures Limited
Crest Ventures Limited has entered into a development agreement with Prafulla Co-operative Housing Society for a cluster redevelopment project in Dadar, Mumbai, with an estimated gross development value of approximately Rs. 2,200 Crore.
Crest Ventures Limited
Crest Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.