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Board Meetings - Crest Ventures Ltd.

See past and forthcoming board meetings of Crest Ventures Ltd. - CREST, 511413

Ex-datePurposeNotes
2021-02-13Quarterly Results
2020-11-11Quarterly Results
2020-09-05Quarterly Results
2020-06-27Audited Results & Final Dividend
2020-02-12Quarterly Results
2019-11-12Quarterly Results
2019-09-10Quarterly Results
2019-05-14Audited Results & Dividend
2019-02-12Quarterly Results
2018-11-02Quarterly Results
2018-08-11Quarterly Results
2018-05-16Audited Results & Final Dividend
2018-05-04Preferential Issue of sharesInter 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.
2018-02-13Quarterly Results
2017-11-08Quarterly Results
2017-08-11Quarterly Results
2017-05-10Audited Results & Final Dividend
2017-01-30Quarterly Results
2016-11-11Quarterly Results
2016-09-03Others1) 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.
2016-08-06Quarterly Results
2016-07-06OthersTo fix the Book Closure and Record date for dividend, if declared at the forthcoming Annual General Meeting of the Company.
2016-05-14Audited Results & Final Dividend1. 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.
2016-02-08Rights Issue
2016-01-25Resignation & Appointment of CFO
2015-11-05Quarterly Results
2015-08-10Quarterly Results
2015-05-05Dividend
2015-02-14Quarterly Results
2015-02-05Scheme of Amalgamation & Others1. To consider appointment of Mr. Rohan R. Gavas as Company Secretary.
2014-11-10Quarterly Results
2014-08-14Quarterly Results
2014-05-27Audited Results
2014-02-13Quarterly Results
2013-10-30Quarterly Results
2013-08-06Quarterly Results
2013-05-06Audited Results & Dividend
2013-02-08Quarterly Results
2013-01-03OthersTo consider preferential allotment of equity shares pursuant to the Special Resolution passed through Postal Ballot on December 19, 2012.
2012-11-08To consider raising of fundsTo 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.
2012-08-04Quarterly Results
2012-05-30Audited Results & Dividend
2012-02-13Quarterly Results
2011-11-14Quarterly Results
2011-08-12Quarterly Results
2011-05-30Audited Results & Dividend
2011-02-04Quarterly Results
2010-11-15Quarterly Results
2010-08-13Quarterly Results
2010-08-12Appointment of Independent DirectorThe 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.
2010-06-14Resignation of DirectorThe Board of Directors has accepted the resignation of Mr. Kareem Razak, as the Director of the Company w.e.f. June 14, 2010.
2010-05-29Audited Results & Dividend
2010-04-21Resignation of DirectorThe Board has accepted the resignation of Mr. Altaf Wahedna, as the Director of the Company w.e.f. April 21, 2010.
2010-02-25Quarterly Results
2010-01-29Quarterly Results
2009-11-30Consolidated Quarterly Results
2009-10-30Quarterly Results
2009-08-31Quarterly Results
2009-07-30Quarterly Results
2009-07-21Quarterly Results
2009-06-30Audited Results & Dividend
2009-03-17OthersTo 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.
2009-01-30Quarterly Results
2008-10-31Quarterly Results
2008-10-03Othersinteralia, the 10,00,000 outstanding warrants have not yet been exercised to date and hence stand cancelled.
2008-07-31Quarterly Results
2008-06-30Audited Results & Dividend
2008-01-29Quarterly Results
2007-10-31Quarterly Results
2007-10-16To consider conversion of warrantsA 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.
2007-07-31Quarterly Results
2007-06-30Audited Results & Dividend
2007-02-17To make a preferential allotmentTo make a preferential allotment of upto 25,00,000 equity shares to selected persons as per SEBI guidelines.
2007-01-31Quarterly Results
2006-10-31Quarterly Results
2006-09-18OthersTo 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.
2006-07-31Quarterly Results
2006-06-30Raising additional long term resources
2006-05-27To consider allotment of warrants
2006-04-21Raising additional long term resourcesTo 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.
2006-01-31Quarterly Results
2005-11-24To consider allotment of Bonus sharesHas allotted Bonus Equity shares in the ratio of 1:2
2005-10-24Quarterly Results
2005-07-25Bonus issue
2005-07-15Quarterly Results
2005-06-30Dividend & Accounts
2005-01-31Quarterly Results
2004-10-31Quarterly Results
2004-10-30Quarterly Results
2004-07-31Quarterly Results
2004-06-30Dividend & Accounts
2004-01-31Quarterly Results
2003-10-31Quarterly Results
2003-07-31Quarterly Results
2003-06-30Accounts
2003-01-31Quarterly Results
2002-10-31Quarterly Results
2002-07-31Quarterly Results
2002-06-28Accounts & Dividend
2002-01-30Quarterly Results