Crest Animation Studios Ltd.: corporate announcements

40 records, the earliest from 10 Nov 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

40 shown.

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DateCategorySubject
18 May 2018
16:25
Delisting Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Crest Animation Studios Limited w.e.f. May 30, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.
24 Jan 2018
10:56
Public Notice - Compulsory Delisting Members of the Exchange are hereby informed that the Exchange on January 18, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).
2 Jul 2014
12:30
Shifting of security to Z category Members of the Exchange are hereby informed that Crest Animation Studios Limited shall be transferred to "BZ" series with effect from July 09, 2014 due to non-compliances of the Clause 41 of the Listing Agreement for two consecutive quarters i.e. December 2013 and March 2014.
14 Feb 2014
11:54
Cessation Crest Animation Studios Limited has informed the Exchange that Ms. Seemha Ramanna has ceased to be the Managing Director of the Company w.e.f. September 30, 2013 pursuant to the expiry of the Agreement from the aforesaid date.
11 Dec 2013
05:41
Financial Result Updates Crest Animation Studios Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.
6 Dec 2013
13:14
Outcome of Board Meeting Crest Animation Studios Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 06, 2013, inter alia, has inducted Mr. Prahalad Rao, Chartered Accountant, as an Additional Director effective from December 06, 2013.The Board has appointed Mr. Prahalad Rao as Chairman of Audit Committee.The Board has also appointed Mrs. Seemha Ramanna as Chief Executive Officer.
22 Nov 2013
06:06
Board Meeting Adjourned Crest Animation Studios Limited has informed the Exchange that due to certain reasons beyond the scope and control of the Company, the 2nd Quarter and 1st Half-yearly accounts of the Company have not been drawn-up, considered and approved by the Board of Directors of the Company. Efforts are on to draw-up the accounts and get it approved by the Board in quick time. The Company will keep informed the Stock Exchanges of developments in this regard.In the circumstances the Board Meeting stands scheduled for November 21, 2013 stands adjourned till further notice.
14 Oct 2013
06:02
Updates Crest Animation Studios Limited has informed the Exchange that the Company has closed its accounting year on March 31, 2013 and the Annual General Meeting of the Company was due to be held on September 30, 2013 as per requirements of section 166/210 of the Companies Act, 1956. The Company has made an application on September 30, 2013 requesting for an extension of time for the purpose of holding AGM on the grounds due to some genuine reason. Keeping in view, the circumstances due to which Company cannot hold its Annual General Meeting on time, Registrar of Companies by virtue of section 166(1) read with second proviso has considered extension of 3 months and granted extension of AGM up to December 30, 2013.
19 Aug 2013
11:22
Resignation of Director Crest Animation Studios Limited has informed the Exchange that Mr. Rajen Damani have expressed his willingness to resign from the Board with effect from August 14, 2013 at the Board Meeting.
19 Aug 2013
11:22
Resignation of Director Crest Animation Studios Limited has informed the Exchange that Mr. S. Balasubramanian has expressed his willingness to resign from the Board with effect from August 03, 2013. The Board has noted the same at the Board Meeting dated August 14, 2013.

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