CRESTANI

Crest Animation Studios Limited has informed the Exchange that 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.

Crest Animation Studios Limited has informed the Exchange that the 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).<a href=/content/corporate/CRESTANI_LR_18082010.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that the Board of Directors at its Meeting held on August 09, 2010 has deferred the matter regarding corporate restructuring till the next Board Meeting.

Crest Animation Studios Limited has informed the Exchange that 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.

Crest Animation Studios Limited has informed the Exchange vide its letter dated July 14, 2010 regarding a press release dated July 13, 2010 titled "Ribbit".

Crest Animation Studios Limited has informed the Exchange that 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.

Crest Animation Studios Limited has informed the Exchange that "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, 2010".

Crest Animation Studios Limited has informed the Exchange that the 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).<a href=/content/corporate/CRESTANI_LR_18052010.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has submitted to the Exchange a copy of 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).<a href=/content/corporate/crest_reg_27042010.zip targe

Crest Animation Studios Limited has informed the Exchange that 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.

Crest Animation Studios Limited has informed the Exchange that 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.

Crest Animation Studios Limited has informed the Exchange that the 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).<a href=/content/corporate/CRESTANI_LR_16022010.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange regarding a 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).<a href=/content/corporate/CREST_pr_04022010.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that 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.

Crest Animation Studios Limited has informed the Exchange that the 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).<a href=/content/corporate/CRESTANI_LR_10112009.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange 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 j

Crest Animation Studios Limited has informed the Exchange regarding 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).<a href=/content/corporate/crestani_pl_15102009.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Crest_Minutes_22092009.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange regarding the 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).<a href=/content/corporate/Crest_AGM_01092009.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that the 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.

Crest Animation Studios Limited has informed the Exchange that the 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).<a href=/content/corporate/CRESTANI_LR_07082009.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that 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 hol

Crest Animation Studios Limited has informed the Exchange 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 ven

Crest Animation Studios Limited has informed the Exchange 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).<a href=/content/corporate/CRESTANI_Ar_03072009.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that 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.

Crest Animation Studios Limited has informed the Exchange that: "The Company will publish Audited Financial Results for the financial year ended 31st March 2009 within a period of 3 months i.e. on or before 30th June, 2009. Therefore, Unaudited Financial Results for the quarter ended 31st March, 2009 will not be published separately".

Crest Animation Studios Limited has submitted to the Exchange a copy of 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, 2009, 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).<a href=/content/corporate/crest_reg_130409.zip target=

Crest Animation Studios Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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).<a href=/content/corporate/CRESTANI_LR_26022009.ZIP target=NEW> For more details click here.</a>

Crest Animation Studios Limited had informed the Exchange that "On 7th January, 2008, Mrs. Seemha Ramanna, Managing Director and one of the Promoters of the Company, pledged 2,00,000 equity shares of Rs.10/- each of Crest Animation Studios Limited held by her, favouring State Bank of India, Worli, Mumbai, so as to facilitate credit facilities availed by the Company". The Company has now submitted to the Exchange disclosure pursuant to Clause 8A (4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.

Crest Animation Studios Limited has informed the Exchange that "On 7th January, 2008, Mrs. Seemha Ramanna, Managing Director and one of the Promoters of the Company, pledged 2,00,000 equity shares of Rs.10/- each of Crest Animation Studios Limited held by her, favouring State Bank of India, Worli, Mumbai, so as to facilitate credit facilities availed by the Company".

Crest Animation Studios Limited has informed the Exchange that: "Mr. Charudatta Samant, a member of the Institute of Company Secretaries of India, has been appointed as Company Secretary effective from 10th November 2008".

Crest Animation Studios Limited has informed the Exchange that: "Mr. Vallabh Bhanshali, Director of the Company, has resigned as Director and the Board of Directors of the Company at its meeting held on 31st October, 2008 accepted his resignation".

Crest Animation Studios Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30,2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) 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).<a href=/content/corporate/crest_AQMC_03112008.zip target=NEW> For more details cli

Crest Animation Studios Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Members of the Company held on September 24, 2008. 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).<a href=/content/corporate/CRESTANI_ProceedingsAGM_10102008.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that Mr. Vijay Gangrade, Company Secretary, has resigned from the services of the company and he has been relieved of effective from September 25, 2008.

Crest Animation Studios Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on September 24, 2008. 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).<a href=/content/corporate/CRESTANI_OUTCOME_AGM_24092008.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that Mr. Vijay Paranjape has been appointed as Chief Financial Officer of the Company with effect from September 15, 2008 in place of Mr. Pankaj Goswami, who had resigned effective from August 31, 2008.

Crest Animation Studios Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. 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). <a href=/content/corporate/Crest_LR_15092008.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that Annual General Meeting of the Company will be held on September 24, 2008. Further, the Register of Members and Share Transfer Book will remain closed from September 17, 2008 to September 23, 2008 (both days inclusive) for this purpose.

Crest Animation Studios Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2008, the Board has approved:- 1) Annual General Meeting of the Company will be held on September 24, 2008

Crest Animation Studios Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2008) regarding Auditors Qualifications 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).<a href=/content/corporate/CREAST_AQulification_02072008.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has submitted to the Exchange the statement of Appropriations as per clause 20 of the Listing Agreement. 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).<a href=/content/corporate/crest_updates_30062008.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on June 30, 2008, the Board has considered and approved Un-audited Financial Results for the quarter and Audited Financial Results for the year ended March 31, 2008 along with audited consolidated financial results for the year ended March 31, 2008. The Board of Directors have deferred other item related to fixing date, time and venue of Annual General Meeting of the Company to the Next Board Meeting.

Crest Animation Studios Limited has informed the Exchange that "The Company has been assigned the credit Ratings by CRISIL vide its letter dated June 2, 2008. The Bank Loan Rating are as follows: (1) Facility: Cash Credit; Name of Bank: State Bank of India; Rated Amount (Rs. in Million): 150.00; Rating: BBB-/Stable (2) Facility: Bank Guarantee; Name of Bank: State Bank of India; Rated Amount (Rs. in Million): 13.70; Rating: P3".

Crest Animation Studios Limited has submitted to the Exchange a copy of a 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, 2008. 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).<a href=/content/corporate/Crest_Dis_25042008.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that: "The Company will publish Audited Financial Results for the financial year ended 31.03.2008 within a period of 3 months i.e. on or before 30th June, 2008. Therefore, Un-audited Financial Results for the quarter ended 31st March, 2008 will not be published separately".

Crest Animation Studios Limited has informed the Exchange regarding a press release dated April 04, 2008, titled "First Indian animated 3D feature finds its voice". 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).<a href=/content/corporate/Crest_PR_04042008.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter/nine months ended December 31, 2007. 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).<a href=/content/corporate/Crest_LR_20022008.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2008) regarding Auditors Qualifications 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).<a href=/content/corporate/Crest_AQ_07022008.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited had informed the Exchange regarding the resignation of Mr. Richard Rich as Director of the Company. The Company has now informed the Exchange that: "In view of various investors queries, we would like to clarify the matter as under: Mr. Richard Rich has resigned as Director of Crest animation Studios Limited in place of Mr.Noah Fogelson, who has been appointed as an Additional Director of the Company. Mr. Richard Rich is associated and continuing with our US based subsidiary viz. Crest Animation Productions, Inc (Formerly known as RichCrest Animation, Inc.) as P