Crest Animation Studios (Delisted) share news and announcements
BSE: 526785
Formerly Crest Communication
Last traded ₹1.05 on 23 Mar 2015
Delisted on 11 May 2018.
Crest Animation Studios share news and announcements
355 announcements, routine notices left out, newest first. Page 4 of 8.
Feb 2012
3 Feb · Board meeting
Inter alia, to consider, approve and take on record Un-audited Financial Results for the quarter ended December 31, 2011.
Jan 2012
24 Jan · Updates
Vide its letter dated January 23, 2011 regarding "CAS Benefit Trust has, with the approval of Crest Animation Studios Limited (the "Settlor" of the Trust), appointed Mr. Ramesh Nanalal Vora, a Practicing Chartered Accountant, as a new Trustee in place Mr. Nilesh Shivji Vikamsey, who has resigned".24 Jan · Management
CAS Benefit Trust has, with the approval of Crest Animation Studios Limited (the "Settlor" of the Trust), appointed Mr. Ramesh Nanalal ....
Nov 2011
28 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Nov · Limited Review for the quarter ended Sep 30, 2011
4 Nov · Board meeting
Inter alia, to consider and approve and take on record Un-Audited Financial Results for the quarter and half year ended September 30, 2011 and Limited Review Report by Auditors thereon.2 Nov · Management
Mr. Kamlesh Kulkarni, a member of the Institute of Company Secretaries of India, has been appointed as a Company Secretary and Compliance ....2 Nov · Management
Mr. Madhav Oak, Company Secretary, has resigned from the services of the Company and he has been relieved of effective from October 31, 2011.2 Nov · Management
Mr. Kamlesh Kulkarni, a member of the Institute of Company Secretaries of India, has been appointed as a Company Secretary and Compliance Officer of the Company effective from November 01, 2011.2 Nov · Management
Mr. Madhav Oak, Company Secretary, has resigned from the services of the company and he has been relieved of effective from October 31, 2011.
Oct 2011
12 Oct · News Verification
News Verification : The media had reports that Crest Animation Studios Limited. may be acquired by multinational media firm. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Crest Animation Studios Limited has vide its letter inter-alia stated,"The above mentioned article is speculative in nature. The Company has maintained and continues to maintain high level of corporate disclosure and governance."12 Oct · Clarifies on News Item
With reference to the news item appearing in a leading financial daily titled "MNC Buyout Buzz Lifts Crest Animation 30% in 2 Days", Crest Animation Studios Ltd has clarified to BSE that ....
Sep 2011
16 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days ....14 Sep · Meeting
Annual General Meeting of the Company will be held on September 30,2011. Further the Members Register and Share Transfer Book will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive).8 Sep · Limited Review for the quarter ended June 30, 2011
Aug 2011
26 Aug · Board meeting
Inter alia, to transact the following business : (1) To consider and approve Annual Accounts and Consolidated Accounts for the year ended March 31, 2011 together with Auditors' and Directors' Report theron; (2) To fix date, time and venue for Annual General Meeting of the Company; (3) To consider any other matters, with the consent of the Chair.24 Aug · Board Meeting Adjourned
Crest Animation Studios Limited had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 24, 2011 inter alia, to transact the following business : (1) To consider and approve Annual Accounts and Consolidated Accounts for the year ended March 31, 2011 together with Auditors' and Directors' Report thereon; (2) To fix date, time and venue for Annual General Meeting of the Company; (3) To consider any other matters, with the consent of the Chair. The Company has now informed the Exchange that the Audit Committee Members have decided to adjourn the meeting in view of pending receipt of certain clarifications from the auditors of overseas Subsidiary Company on its Audited Financial Results for the year ended March 31, 2011 which are required for preparation of Audited Financial Statements of the Company for the Financial Year ended March 31, 2011. The revised date of the board meeting for considering and approving the audited Annual Accounts and Consolidated Accounts of the company for the year ended March 31, 2011 along with all other agenda items of August 24, 2011 meeting will be intimated separately.17 Aug · Signing of Memorandum of Understanding with Reel FX Inc. for production of CGI animated / hybrid films
12 Aug · Board meeting
Inter alia, to transact the following business : (1) To consider and approve Annual Accounts and Consolidated Accounts for the year ended March 31, 2011 together with Auditors' and Directors' Report thereon; (2) To fix date, time and venue for Annual General Meeting of the Company; (3) To consider any other matters, with the consent of the Chair.3 Aug · Board meeting
Interalia, to consider, approve and take on record Un-audited Financial Results for the quarter ended June 30, 2011
Jul 2011
28 Jul · Board meeting
Board of Directors at their meeting held on July 28, 2011 has approved allotment of 2,16,26,958 equity shares of Rs. 10/- each at a premium of Rs. 71.27 per share pursuant to the Scheme of Amalgamation of Crest Animation Holdings Inc., USA, Crest Communication Holdings Limited, Mauritius and Crest Interractive Limited, India with Crest Animation Studios Limited as approved by the Hon'ble Bombay High Court vide its Order dated April 01, 2011.28 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 28, 2011, has approved allotment of 2,16,26,958 equity shares of Rs. ....26 Jul · Business
Scheme of Amalgamation of Crest Animation Holdings Inc., USA, Crest Communication Holdings Limited, Mauritius and Crest Interractive Limited, India with Crest Animation Studios Limited has now become effective, upon filing of the order of the Hon'ble Bombay High Court dated April 01, 2011 sanctioning the aforesaid scheme with the Registrar of Companies, Maharashtra, Mumbai and other statutory approvals, compliances in overseas jurisdictions. The Appointed Date of the Scheme is April 01, 2010.26 Jul · Board meeting
Inter alia, to consider and approve allotment of 2,16,26,958 equity shares pursuant to the Scheme of Amalgamation of Crest Animation Holdings Inc., USA, Crest Communication Holdings Limited, Mauritius and Crest Interractive Limited, India with Crest Animation Studios Limited.26 Jul · Board Meeting on Jul 28, 2011
Meeting of the Board of Directors of the Company will be held on July 28, 2011, inter alia, to consider and approve allotment of 2,16,26,958 ....26 Jul · Business
With reference to the earlier announcement dated May 02, 2011 regarding Updates on Scheme of Amalgamation, Crest Animation Studios Ltd has informed BSE that the Scheme of Amalgamation of ....
Jun 2011
7 Jun · Limited Review for the quarter ended March 31, 2011
May 2011
4 May · Board meeting
Inter alia, to consider, approve and take on record Un-audited Financial Results for the quarter ended March 31, 2011.3 May · Business
Hon'ble Bombay High Court vide its order dated April 01, 2011 has sanctioned the Scheme of Amalgamation of Crest Animation Holdings Inc., USA, Crest Communication Holdings Limited, Mauritius and Crest Interactive Limited, India with Crest Animation Studios Limited.2 May · Business
Hon'ble Bombay High Court vide its order dated April 01, 2011 has sanctioned the Scheme of Amalgamation of Crest Animation Moldings ....
Apr 2011
7 Apr · Updates
Vide its letter dated April 07, 2011 that Consumer spend on "Alpha & Omega" DVD's till now in North America is US$10.80 million. The DVD continues to sell well over the easter and summer holidays. These do not include international sales numbers.7 Apr · Updates on global release of "Alpha & Omega"
Consumer spend on "Alpha & Omega" DVD's till now in North America is US$10.80 million. The DVD continues to sell well over the easter and ....
Mar 2011
24 Mar · Updates on global release of "Alpha & Omega"
Company's first CGI Animated 3D Stereoscopic film, titled "Alpha & Omega" has crossed the gross collections of USD 50 millions and ....24 Mar · Updates
Company's first CGI Animated 3D Stereoscopic film, titled "Alpha & Omega" has crossed the gross collections of USD 50 millions and it yet to be released in few other major territories.
Feb 2011