| 27-May-2023 | D | In continuation to our letter dated 20th May, 2023 and pursuant to Regulation 30, 33, 51 and 52 read with Schedule III and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today viz. Saturday, 27th May, 2023 has inter alia:
a) Recommended a dividend of INR 1.00 per equity share of face value of Rs.10/- each fully paid up (i.e., 10%) for the financial year ended 31st March, 2023. The dividend payout is subject to the Members' approval at the forthcoming 41st Annual General Meeting ('AGM') of the Company. Kindly take the above information on your records. | 18-Aug-2023 | |
| 26-May-2022 | D | Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a dividend of Rs. 0.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2022.
This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, September 18, 2022 to Saturday, September 24, 2022 (both days inclusive) for the purpose of 40th Annual General Meeting ('AGM') of the Company to be held on Saturday, September 24, 2022 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the applicable circulars issued by the MCA and SEBI and for determining the eligibility for the payment of dividend, subject to tax deducted at source and subject to the approval of the members at the ensuing AGM. The Company has fixed Friday, September 16, 2022 a) as the record date for the purpose of determining the members eligible to receive dividend, if declared at the AGM, for the Financial Year 2021-22 and; b) as cut-off date for determining the members eligible to vote on all resolutions set out in the Notice. Kindly take the same on your records.
(As Per BSE Announcement Dated on 30/08/2022) | 15-Sep-2022 | |
| 28-Jun-2021 | D | Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2021, inter alia, recommended a dividend of Rs.0.50 per equity share of Rs.10/- each for the financial year ended March 31, 2021. | 21-Sep-2021 | |
| 27-Jun-2020 | D | Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended a dividend of Rs. 0.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2020. | 03-Sep-2020 | |
| 14-May-2019 | D | Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, has recommended a dividend of Rs. 0.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2019. | 29-Aug-2019 | |
| 16-May-2018 | D | Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2018, inter alia, has recommended a dividend @ 5% i.e. Rs. 0.50 per equity share of the Company. | 24-Aug-2018 | |
| 10-May-2017 | D | Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2017, inter alia, has considered and approved the following:- Recommended a dividend @ 5% i.e. Rs. 0.50 per equity share of the Company | 02-Aug-2017 | |
| 14-May-2016 | D | Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2016, inter alia, has considered and approved the following:
Recommended a dividend @ 5% p.a. i.e. Rs. 0.50 per equity share of the Company. | 28-Jul-2016 | |
| 05-May-2015 | D | Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has considered and approved the following:
- Dividend is Proposed at Rs. 0.50 per share (5% on the paid up share capital of the Company). | 04-Sep-2015 | |
| 28-May-2014 | D | Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended dividend Rs. 0.50 per share (@ 5%) for the year ended March31, 2014 subject to the approval of the Shareholders. | 11-Sep-2014 | |
| 06-May-2013 | D | Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2013, inter alia, has recommended dividend Rs. 0.50 per share (@ 5%) for the year ended March 31, 2013, subject to the approval of the Shareholders. | 18-Jul-2013 | |
| 31-May-2012 | D | Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended dividend Rs. 0.50 per share (@ 5%) for the year ended March 31, 2012 subject to the approval of the Shareholders. | 20-Jul-2012 | |
| 02-Jun-2011 | D | Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended dividend @ 5% for the year ended March 31, 2011 subject to the approval of the Shareholders. | 28-Jul-2011 | |
| 29-May-2010 | D | Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended dividend @ 15% for the year ended March 31, 2010 subject to the approval of Shareholders. | 29-Jul-2010 | |
| 01-Jul-2009 | D | Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended dividend @ 15% for the year ended March 31, 2009 subject to the approval of the shareholders. | 10-Sep-2009 | |
| 30-Jun-2008 | D | Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended dividend @ 20% for the year ended March 31, 2008 subject to the approval of the Shareholders. | 21-Aug-2008 | |
| 30-Jun-2007 | D | Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has recommended divided @ 20% for the year ended March 31, 2007, subject to the approval of the Shareholders. | 13-Sep-2007 | |
| 30-Jul-2006 | D | 10% Dividend | 21-Sep-2005 | |
| 27-Oct-2005 | B | Trading Members of the Exchange are hereby informed that, Sharyans Resources Limited
has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
RECORD DATE 16/11/2005
ONE Bonus equity share of Rs.10/- each for every TWO existing equity shares of Rs.10/- each held.
| 16-Nov-2005 | 1:2 |
| 07-Sep-2016 | R | Crest Ventures Ltd has informed BSE that the Company has fixed September 16, 2016 as the Record Date for the purpose of rights issue of equity shares of the Company.
Trading Members of the Exchange are hereby informed that, Crest Ventures Ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Crest Ventures Ltd.
(511413)
RECORD DATE
16/09/2016
PURPOSE
Issue of 1 (ONE) equity share of Rs. 10/- each on rights basis for cash at premium of Rs. 40/- per share for every 2 (TWO) equity shares held.
Ex-Right basis from Date & Sett. No.
15/09/2016
DR-115/2016-2017
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 14.09.2016) | 16-Sep-2016 | 1:2 |
| 10-Nov-2023 | BC | In continuation to our letter dated 1st November, 2023 and pursuant to Regulation 30, 33, 51 and 52 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, outcome of | 14-May-2024 | |
| 09-Apr-2024 | BC | Pursuant to Regulation 30 and other applicable regulations read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) 2015 please find enclosed Postal Ballot Notice dated March | 11-May-2024 | |
| 20-Mar-2024 | BC | Pursuant to Regulation 30 and 51 read with Part A & B of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('SEBI Listin | 20-Mar-2024 | |
| 20-Mar-2024 | BC | The Company has informed the Stock Exchange(s) regarding the appointment of Mr. Sivaramakrishnan Iyer (DIN: 00503487) as an Additional Director in the category of Non-executive Independent Director o | 20-Mar-2024 | |
| 19-Feb-2024 | BC | Non Conv Deb Payment of Interest | 11-Mar-2024 | |