403.60 20.10 (5.24%)

35.08% Fall from 52W High

53,750 NSE+BSE Volume

High volume+gain today

NSE 22 Apr, 2025 3:31 PM (IST)



Board Meetings - Crest Ventures Ltd.

The latest board meeting for Crest Ventures Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
07 Jun 2024 Others Inter alia, 1. To consider the terms and conditions in relation to the proposed issue of NCDs having face value of Rs 1 Lakh each aggregating upto Rs. 100 Crore on Private Placement basis.
24 May 2024 Audited Results & Final Dividend -
05 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
27 May 2023 Audited Results & Dividend -
02 Mar 2023 Others Inter alia to consider and approve the terms and conditions in relation to the proposed issue of Unsecured, Redeemable, Non- Convertible Debentures upto INR 100 Crore on Private Placement basis.
04 Feb 2023 Quarterly Results & Others Inter alia: i) To consider and approve the issuance of listed, unsecured, non-convertible debentures for raising funds up to an aggregate amount of INR 100,00,00,000/- on a private placement basis.
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
23 Jul 2022 Employees Stock Option Plan -
26 May 2022 Audited Results & Final Dividend -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
26 Jun 2021 Audited Results & Final Dividend -
13 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
05 Sep 2020 Quarterly Results -
27 Jun 2020 Audited Results & Final Dividend -
12 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
10 Sep 2019 Quarterly Results -
14 May 2019 Audited Results & Dividend -
12 Feb 2019 Quarterly Results -
02 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
16 May 2018 Audited Results & Final Dividend -
04 May 2018 Preferential Issue of shares Inter alia, the following business: 1. To consider fund raising by way of preferential issue of equity shares on a private placement basis and determination of issue price.
13 Feb 2018 Quarterly Results -
08 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
10 May 2017 Audited Results & Final Dividend -
30 Jan 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
03 Sep 2016 Others 1) To fix the Issue Price, Issue Size, Entitlement Ratio, Fractional Entitlement and Record Date for determining eligibility of the shareholders to whom the equity shares are to be issued.
06 Aug 2016 Quarterly Results -
06 Jul 2016 Others To fix the Book Closure and Record date for dividend, if declared at the forthcoming Annual General Meeting of the Company.
14 May 2016 Audited Results & Final Dividend 1. Appointment of CS Manasi Modak as the Company Secretary and Compliance Officer of the Company with effect from May 14, 2016. 2. Resignation of Mr. Vishal Mehta, Chief Financial Officer.
08 Feb 2016 Rights Issue -
25 Jan 2016 Resignation & Appointment of CFO -
05 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
05 May 2015 Dividend -
14 Feb 2015 Quarterly Results -
05 Feb 2015 Scheme of Amalgamation & Others 1. To consider appointment of Mr. Rohan R. Gavas as Company Secretary.
10 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
27 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
06 Aug 2013 Quarterly Results -
06 May 2013 Audited Results & Dividend -
08 Feb 2013 Quarterly Results -
03 Jan 2013 Others To consider preferential allotment of equity shares pursuant to the Special Resolution passed through Postal Ballot on December 19, 2012.
08 Nov 2012 To consider raising of funds To consider various proposals for raising long term resources for the Company's present & future needs, subject to such approvals as may be required in this regard.
04 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
04 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
13 Aug 2010 Quarterly Results -
12 Aug 2010 Appointment of Independent Director The Borad of Directors of the Company has been changed by appointment of Mr. V. R. Galkar, as an Independent Director w.e.f. August 12, 2010.
14 Jun 2010 Resignation of Director The Board of Directors has accepted the resignation of Mr. Kareem Razak, as the Director of the Company w.e.f. June 14, 2010.
29 May 2010 Audited Results & Dividend -
21 Apr 2010 Resignation of Director The Board has accepted the resignation of Mr. Altaf Wahedna, as the Director of the Company w.e.f. April 21, 2010.
25 Feb 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Nov 2009 Consolidated Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Aug 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
21 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
17 Mar 2009 Others To consider the resignation of Mr. Naseem Gore, as the Director, w.e.f. March 17, 2009 & to appoint Mr. Mahesh Shirodkar, as an Independent Director of the Company.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
03 Oct 2008 Others interalia, the 10,00,000 outstanding warrants have not yet been exercised to date and hence stand cancelled.
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend -
29 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
16 Oct 2007 To consider conversion of warrants A Board Meetiing will be held inter alia, to allot 5,00,000 equity shares each to Kempro Traders Pvt Ltd (promoter) & A K Equities Pvt Ltd. pursuant to exercise of 'conversion option' of warrants.
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results & Dividend -
17 Feb 2007 To make a preferential allotment To make a preferential allotment of upto 25,00,000 equity shares to selected persons as per SEBI guidelines.
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
18 Sep 2006 Others To cancel and withdraw the resolution pertaining to be passed under section 293(1)(a) of the Companies Act, 1956 and have decided the same passed by way of Postal Ballot.
31 Jul 2006 Quarterly Results -
30 Jun 2006 Raising additional long term resources -
27 May 2006 To consider allotment of warrants -
21 Apr 2006 Raising additional long term resources To consider various proposals for raising additional long term resources for the Companys present and future needs, subject to such approvals as may required in this regard.
31 Jan 2006 Quarterly Results -