Crest Ventures Limited: board meetings

68 records, the earliest from 29 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

68 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
13 Aug 2026Financial ResultsTo consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
22 May 2026Financial Results/Dividenda) To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026; b) To consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026.
13 Feb 2026Financial ResultsTo consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025.
12 Dec 2025Fund RaisingDebenture Fund Raising Committee Meeting Intimation - Approval of Terms of Issuance for Non- Convertible Debentures (NCDs)
14 Nov 2025Financial Results/Fund RaisingCREST : 14-Nov-2025 : The Company has informed the Exchange that the Board meeting scheduled to be held on November 11, 2025 has been re-scheduled to November 14, 2025, 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.
11 Nov 2025Financial ResultsTo 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.
8 Aug 2025Financial ResultsTo consider and approve the Un-audited Financial Results for the quarter ended Jun 30, 2025
28 May 2025Financial Results/DividendTo consider and approve the Audited Financial Results for the period ended March 31, 2025 and to consider & recommend Final Dividend, if any
12 Feb 2025Financial ResultsTo consider and approve the standalone and consolidated un-audited financial results for the quarter and nine months ended December 31, 2024
12 Nov 2024Financial ResultsTo consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half-year ended 30th September, 2024.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.