Board Meeting Dates of Crest Ventures Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results & Fund Raising
Aug 08, 2025	Quarterly Results
May 28, 2025	Audited Results & Final Dividend
Feb 12, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
Jun 07, 2024	Others
May 24, 2024	Audited Results & Final Dividend
Feb 05, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 27, 2023	Audited Results & Dividend
Mar 02, 2023	Others
Feb 04, 2023	Quarterly Results & Others
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
Jul 23, 2022	Employees Stock Option Plan
May 26, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 26, 2021	Audited Results & Final Dividend
Feb 13, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 05, 2020	Quarterly Results
Jun 27, 2020	Audited Results & Final Dividend
Feb 12, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Sep 10, 2019	Quarterly Results
May 14, 2019	Audited Results & Dividend
Feb 12, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
May 16, 2018	Audited Results & Final Dividend
May 04, 2018	Preferential Issue of shares
Feb 13, 2018	Quarterly Results
Nov 08, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 10, 2017	Audited Results & Final Dividend
Jan 30, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 14, 2016	Audited Results & Final Dividend
Feb 08, 2016	Quarterly Results
Jan 25, 2016	Resignation & Appointment of CFO
Nov 05, 2015	Quarterly Results
May 05, 2015	Dividend
May 05, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Feb 05, 2015	Scheme of Amalgamation & Others
Nov 10, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 27, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Aug 06, 2013	Quarterly Results
May 06, 2013	Audited Results & Dividend
Feb 08, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 04, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 04, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
Aug 12, 2010	Appointment of Independent Director
Jun 14, 2010	Resignation of Director
May 29, 2010	Audited Results & Dividend
Apr 21, 2010	Resignation of Director
Feb 25, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Nov 30, 2009	Consolidated Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 31, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jul 21, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Mar 17, 2009	Others
Feb 27, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 03, 2008	Others
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 29, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Oct 16, 2007	To consider conversion of warrants
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Feb 17, 2007	To make a preferential allotment
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Sep 18, 2006	Others
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Raising additional long term resources
May 27, 2006	To consider allotment of warrants
Apr 21, 2006	Raising additional long term resources
Jan 31, 2006	Quarterly Results
Nov 24, 2005	To consider allotment of Bonus shares
Oct 24, 2005	Quarterly Results
Jul 25, 2005	Bonus issue
Jul 15, 2005	Quarterly Results
Jun 30, 2005	Dividend & Accounts
Jan 31, 2005	Quarterly Results

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