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 6 of 8.
Aug 2010
24 Aug · Management
At the meeting of Board of Directors of the Company held on August 23, 2010, the Board has approved the appointment of Mr.S.Balasubramanian and Mr.Rajen J. Damani, as Additional Directors on the Board of the Company effective from August 23, 2010.20 Aug · Limited Review for the quarter ended Jun 30, 2010
20 Aug · Board Meeting on Aug 23, 2010
Meeting of the Board of Directors of the Company will be held on August 23, 2010, inter alia, to transact the following business: ....20 Aug · Board meeting
Inter alia, to transact the following business: (a) To consider appointment of new directors; (b) To consider and if thought fit, approve, a corporate restructuring plan.18 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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.10 Aug · Board meeting
Board of Directors at its Meeting held on August 09, 2010 has deferred the matter regarding corporate restructuring till the next Board Meeting.10 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 09, 2010, inter alia, approved the following: - The Board has ....10 Aug · Board meeting
At the meeting of Board of Directors of the Company held on August 09, 2010, the Board of Directors approved the following : (1) The Board has authorized Mrs. Seemha Ramanna, Managing Director to decide the date and venue of Annual General Meeting of the Company.6 Aug · Board Meeting on Aug 09, 2010
Meeting of the Board of Directors of the Company will be held on August 09, 2010, inter alia, to transact the following business: ....
Jul 2010
31 Jul · Board meeting
Inter alia, to transact the following business: (a) To consider and approve Annual Accounts and Consolidated Accounts for the year ended March 31, 2010 together with Auditors and Directors Report thereon. (b) To consider and take on record the Un-audited financial results for the quarter ended June 30, 2010 along with Limited Review Report of Auditors thereon. (c) To fix date, time and venue for Annual General Meeting of the Company. (d) To consider/decide any other matters including any other matter brought before the Board, with the consent of the Chair.
Jun 2010
16 Jun · Management
Mr. Madhav Oak, 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 June 7, 2010.
May 2010
24 May · Updates
The first 3D CGI steroscopic (animated) feature film out of Asia 'ALPHA & OMEGA' , co-produced by Crest Animation and Lions Gate to have a wide USA (North America) release on September 17, 201024 May · Updates
First 3D CGI Steroscopic (Animated) feature Film out of Asia 'Alpha & Omega', co-produced by Crest Animation and Lions Gate to have ....20 May · Limited Review for the quarter ended March 31, 2010
18 May · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2010. 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.6 May · Board meeting
Inter alia, to consider, approve and take on record Un-audited Financial Results for the quarter ended March 31, 2010.
Apr 2010
27 Apr · Disclosure
Statement of Disclosures of shareholding of Directors/Senior Officers/Executives and Designated Employees of the Company in respect of their shareholding in the Company as on March 31, 2010, in compliance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992. The details 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.9 Apr · Management
Mr. Charudatta Samant, Secretary of the Company, has resigned from the services of the Company and he will be relieved on April 24, 2010 and new Company Secretary is expected to join the Company in the first week of June 2010. The Board at its meeting held on April 08, 2010 has taken note of the same.8 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 08, 2010, has transacted the following: 1. The Board discussed, ....8 Apr · Board meeting
At the meeting of Board of Directors of the Company held on April 08, 2010: (1) The Board discussed, considered and approved the budget for the year 2010-11; (2) The Board also considered the business developments relating to the company and the US subsidiary, in the area of new opportunities and strategic alliances, and; (3) The Board has created an Internal Group to come up with recommendations in this context, at the earliest, for taking the same forward.1 Apr · Board meeting
Inter alia, to discuss various business opportunities and future plans of the Company.1 Apr · Board Meeting on Apr 08, 2010
Meeting of the Board of Directors of the Company will be held on April 08, 2010, inter alia, to discuss various business opportunities ....
Feb 2010
18 Feb · Crest Animation - Limited Review for the quarter ended Dec 31, 2009
16 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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.5 Feb · Crest India Inks Second Hollywood 3D Animation Film with Lionsgate USA
5 Feb · Business
Press release dated February 04, 2010, titled "Crest India Inks Second Hollywood 3D Animation Film with Lionsgate USA". A copy of the press release 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.2 Feb · Management
Mr. Noah Fogelson, Director of the Company, has resigned from the Directorship of the Company and the Board has taken note of the same at its meeting held on January 30, 2010.2 Feb · Management
Mr. Noah Fogelson, Director of the Company, has resigned from the Directorship of the Company and the Board has taken note of the same ....
Jan 2010
21 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Nov 2009
10 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. 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.
Oct 2009
30 Oct · Audit Qualifications/Management Comments
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on October 29, 2009) that : "The Statutory Auditors' of the Company have, without qualifying their report for the year ended March 31, 2009 drawn attention to the accumulated losses of Rs. 3870.40 lakhs, investments of Rs. 5086.34 lakhs and advances aggregating Rs. 1826.41 lakhs as at March 31, 2009, in respect of Company's subsidiaries and their respective joint ventures. The auditors have also modified the review report on the unaudited financial results for the three months/half year ended September 30, 2009 for the above mentioned matter. The management is of the view that there is no diminution in the value of these investments and the advances are considered to be fully recoverable and therefore no provision is considered necessary".21 Oct · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the quarter and half year ended September 30, 200915 Oct · Disclosure
Disclosure of pledged shares pursuant to clause 8A(4) of SEBI (Substantial acquisition of shares and takeovers) Regulations, 1997.The details 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.
Sep 2009
22 Sep · Meeting
Proceedings of the Annual General Meeting of the Members of the Company held on August 31, 2009. 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.1 Sep · Meeting
Outcome of the Annual General Meeting of the Company held on August 31, 2009. The details 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.
Aug 2009
14 Aug · Corporate action
Annual General Meeting of the Company will be held on August 31, 2009 and Members Register and Share Transfer Book will remain closed from August 24, 2009 to August 29, 2009 (both days inclusive) for this purpose.7 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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.4 Aug · Board meeting
At the meeting of Board of Directors of the Company held on August 04, 2009 the Board has: (1) Reviewed the on going operations of the Company including new business opportunities; (2) Approved the appointment of Mr. Randhir S. Kochhar as Second Nominee Director of D.E. Shaw Composite Investments (Mauritius) Limited; and (3) Subject to approval of shareholders in General Body Meeting, the Board has approved the appointment of Mr. Varun Ramanna, a relative of Mr. Shyam Ramanna & Mrs. Seemha Ramanna, for holding and continuing to hold office or place of profit in the Company.
Jul 2009
29 Jul · Board meeting
Inter alia, to discuss various business opportunities and capital requirements of the company.28 Jul · Management
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on July 25, 2009) that : "The Statutory Auditors' of the Company have, without qualifying their report for the year ended March 31, 2009 drawn attention to the accumulated losses of Rs. 3870.40 lakhs, investments of Rs. 5086.34 lakhs and advances aggregating Rs. 1826.41 lakhs as at March 31, 2009, in respect of Company's subsidiaries and their respective joint ventures. The auditors have also modified the review report on the unaudited financial results for the three months ended June 30, 2009 for the above mentioned matter. The management is of the view that there is no diminution in the value of these investments and the advances are considered to be fully recoverable and therefore no provision is considered necessary".17 Jul · Board meeting
Meeting on 25 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”3 Jul · Management
Vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2009) regarding Auditors Observation with Management response. The details 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.2 Jul · Meeting
At the meeting of Board of Directors of the Company held on June, 30, 2009, the Board has considered and approved the Annual General Meeting of the Company will be held on August 31, 2009.
Jun 2009
22 Jun · Board meeting
Inter alia, to - (a) consider and take on record the Un-Audited financial results for the quarter ended March 31, 2009 and Audited Financial Results along with Consolidated Accounts for the year ended March 31, 2009; (b) consider and approve Annual Accounts for the year ended March 31, 2009 together with Auditors' and Directors' Report thereon; and (c) consider and to fix date, time and venue for Annual General Meeting of the Company.