Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 06, 2016, at 10.30 a.m., inter alia, has considered the following:
1. Approval of the draft notice convening 34th Annual General Meeting of the Company to be held on August 06, 2016 at MVIRDC, World Trade Centre, Centre - 1, First Floor, Centrum Hall, Cuffe Parade, Mumbai - 400 005 at 12:00 noon.
The meeting concluded at 11.00 a.m.
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