CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 13th February 2021 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (Ind-AS) for the quarter and nine months ended 31st December 2020.
Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its Designated Persons regarding the closure of the Trading Window for trading in the Companys equity shares from 1st January 2021 till the expiry of 48 hours from the date the said Financial Results are made public.
Kindly take the same on your records.
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