CREST VENTURES LIMITED - Board Meeting Intimation for Debenture Fund Raising Committee Meeting Intimation - Approval Of Terms Of Issuance For Non-Convertible Debentures (Ncds)

CREST VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(d) and 50(1)(d) of the SEBI Listing Regulations a meeting of the Committee of the Board of Directors of the Company will be held on Friday, 07th June, 2024, inter alia to consider and approve the terms and conditions and such other matters in relation to the proposed issue of NCDs having face value of INR 1 Lakh each aggregating upto INR 100 Crore on Private Placement basis for a period of 18 months in compliance with applicable provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, SEBI Listing Regulations as amended from time to time, SEBI Master Circular for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper, and SEBI Electronic Book Mechanism Guidelines read with the BSE Operational Guidelines on Electronic book mechanism for issuance of Debt Securities.