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 8 of 8.
Feb 2007
20 Feb · Meeting
Proceedings of Extraordinary General Meeting of the Members of the Company held on 16th January, 2007. 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.
Jan 2007
31 Jan · Utilisation of Funds
Pursuant to the resolution passed in the Annual General Meeting of the Company held on 29th September , 2006, the Board of Directors at their meeting held on 13th October, 2006 has allotted 3,385,518 equity shares to D. E. Shaw Composite Investments ( Mauritius) Limited at an issue price of Rs.120/- each on a preferential basis aggregating Rs.4,062.62 Lacs, which amount has been received by the Company. Consequently, the paid up share capital has been increased to Rs.2,258.52 lacs. The proceeds of Rs.4,062.62 lacs received by the Company towards allotment of shares to D. E. Shaw Composite Investments (Mauritius) Limited, have been utilised for the object of the issue to fund the ongoing expansion and upgrade of 3D animation facilities and to meet the long term working capital requirements, repayment of loans of the Company execept for Rs.128.33 lacs pending utilisation as on 31st December, 200631 Jan · Business
Press release, dated January 30, 2007, titled "Crest Animation Studios' Q3FY07 net revenue up 49% to Rs. 108.39 mn." The details 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.24 Jan · Board meeting
To consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2006 along with Limited Review Report of the Auditors thereon.16 Jan · Meeting
Resolutions pertaining to following items have been passed by the shareholders present at the Extraordinary General Meeting of the Company held on January 16, 2007 at Emperor Hall, Hotel Kohinoor Park, Prabhadevi, Mumbai - 400 025 : Item No.1 (Special Resolution) - Amendment to the Articles of Association of the Company; Item No.2 (Special Resolution) - Utilization of Share Premium Account by setting off the Accumulated Losses as at 31.03.2006, in accordance with the provisions of Section 100 to 104 read with Section 78 and other applicable provisions, if any, of the Companies Act, 1956