Crest Ventures Ltd

CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of the Listing Regulations a meeting of the Committee of the Board of Directors of the Company will be held on Thursday 02nd March 2023 inter alia to consider and approve the terms and conditions and other matters in relation to the proposed issue of Rated Listed Senior Unsecured Redeemable Non- Convertible Debentures having face value of INR 1 Lakh each aggregating upto INR 100 Crore on Private Placement basis in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and SEBI Electronic Book Mechanism Guidelines read with the BSE Operational Guidelines on Electronic book mechanism for issuance of debt Securities.