CRESTANI

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 ended September 30, 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_11122007.zip target=NEW> For more details click here.</a>

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 September 30, 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_Dis_13112007.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 and half year ended September 30, 2007 (taken on record by the Board of Directors of the Company at its meeting held on October 30, 2007) 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_AUDIT_12112007.zip target=NEW> For more detail

Crest Animation Studios Limited has informed the Exchange that: "Mr. Richard Rich, Director of the Company, has resigned as Director and the Board of Directors of the Company at its meeting held on 30th October, 2007 accepted his resignation."

Crest Animation Studios Limited has submitted to the Exchange a copy of Proceedings of Annual General Meeting of the Members of the Company held on August 22, 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).<a href=/content/corporate/CrestAnimationStudio_Proceedings.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that "Mr. Noah Fogelson has been appointed as an Additional Director (Non-Independent) of the Company effective from 23rd August, 2007".

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 ended June 30, 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_28082007.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that the resolutions pertaining to following items have been passed by the shareholders present at the Seventeenth Annual General Meeting of the Company held on August 22, 2007: (1) Adoption of Annual Report and Annual Accounts for the year ended March 31, 2007. (2) Re-appointment of Mr. T.N.V. Ayyar as a Director of the Company. (3) Re-appointment of Mr. Shyam Benegal as a Director of the Company. (4) Re-appointment of Mr. Richard Rich as a Director of the Company. (5) Re-appointment of M/s Deloitte Haskins & Sells, as Auditors of the

Crest Animation Studios Limited has informed the Exchange regarding Statement of Utilisation of the proceeds from preferential issue of equity shares allotted on October 13, 2006. 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_utilisation_270707.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 22, 2007 and Members' Register and Share Transfer Book will remain closed from August 16, 2007 to August 21, 2007 (both days inclusive) for this purpose.

Crest Animation Studios Limited has submitted to the Exchange a copy of the Statement of Appropriations for the year ended March 31, 2007. The details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Crest_20_03072007.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 29th June, 2007, the Board has considered and approved the following : (a) Audited Annual Accounts for the year ended 31st March 2007 (Standalone); (b) Audited Annual Accounts for the year ended 31st March 2007 (Consolidated); The Board authorized Managing Director of the Company to decided date, time and venue for Annual General Meeting of the Company".

Crest Animation Studios Limited has informed the Exchange 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_Utilisationoffunds.zip target=NEW> For more details click here.</a>

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, 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_reg_180407.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 31.03.2007 within a period of 3 months i.e. on or before 30th June, 2007. Therefore, Un-audited Financial Results for the quarter ended 31st March, 2007 will not be published separately."

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 December 31, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/Crestani_LR_12032007.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that: "We have designated an e-mail ID namely companysecretary@crestindia.com exclusively for the purpose of registering complaints by investors and the said email ID is displayed on the company's website namely www.crestindia.com under the Investor Section".

Crest Animation Studios Limited has submitted to the Exchange a copy of 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).<a href=/content/corporate/crest_EGM_20022007.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that " 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

Crest Animation Studios Limited has informed the Exchange regarding a 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).<a href=/content/corporate/Crest_PR_31012007.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that: "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 othe

Crest Animation Studios Limited has submitted to the Exchange a copy of the Notice of the EGM of the Members of the Company which is scheduled to be held on January 16, 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_EGM_221206.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that "Mr. Pankaj Goswami has been appointed as Chief Financial Officer of the Company with effect from 12th December 2006 in place of Mr. Pranay Gandhi, who had resigned effective from 16th November, 2006".

Crest Animation Studios Limited has informed the Exchange that: "The Board of Directors of the Company at their meeting held on December 08, 2006, considered and approved the proposal for utilization of Share Premium of the Company in adjusting the accumulated losses of the Company as at 31st March, 2006 pursuant to the provisions under Sections 100 to 104 read with section 78 and other applicable provisions, if any, of the Companies Act, 1956. The said utilization shall be effected by adjusting the debit balance of Profit and Loss Account as at March 31, 2006 of Rs. 15,31,89,310 (Rupees Fifte

Crest Animation Studios Limited has informed the Exchange regarding 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 September 30, 2006. 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/Crestanim_Dis_03112006.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has submitted to the Exchange a copy of Proceedings of AGM held on September 29,2006. 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_AGM_27102006.zip target=NEW> For more details click here.</a>

Crest Animation Studios Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 13,2006, the Board has considered and approved the following : a) Allotment of 33,85,518 equity shares of Rs. 10/- each @ Rs. 120/- per share aggregating Rs. 40.63 Crs. constituting 14.99% of the paid up capital of the Company to D. E. Shaw Composite Investments (Mauritius) Limited on preferential basis; b) Appointment of Mr. Anil Chawla, as nominee of D. E. Shaw Composite Investments (Mauritius) Limited, as Non-Independent Additional Director of the Company; c

Crest Animation Studios Limited has informed the Exchange that Mr. Pranay Gandhi has been appointed as Chief Financial Officer of the Company with effect from October 03, 2006.

Crest Animation Studios Limited has informed the Exchange that the resolutions pertaining to following items have been passsed by the shareholders present at the AGM of the Company held on September 29, 2006 :- 1) Re-appointment of Mr. Shyam Ramanna as a Director of the Company. 2) Re-appointment of Mr. Gurcharan Das as a Director of the Company. 3) Re-appointment of Mr. Divya Shah as a Director of the Company. 4) Re-appointment of M/s. Deloitte Haskins & Sells, as Auditors of the Company. 5) Appointment of Mr. Vallabh Bhansali as a Director of the Company. 6) Offer, issue and allotment on a p

Crest Animation Studios Limited has informed the Exchange regarding a press release dated August 31,2006, titled "Crest Animation Studios Limited and its subsidiary RichCrest Holdings Inc. to secure US$40 million of financing". 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).

Crest Animation Studios Limited has informed the Exchange that at the meeting of Board Of Directors of the Company held on August 31, 2006, the Board has considered and approved the following: (a) Allotment of upto 33,85,518 equity shares of Rs.10/- each constituting 14.99% on fully diluted basis at a price not less than Rs.120/- each aggregating Rs 40.63 Crs. to DE Shaw Composite Fund, LLC and D.E. Shaw Composite Holdings LLC and their wholly owned affiliates on prefrential basis (in accordance with SEBI Guidelines) subject to the approval of shareholders in forthcoming Annual General Meeting

The Special Resolution for the proposed preferential allotment of equity shares will be placed before the members of the Company at the forthcoming AGM of the Company scheduled to be held on September 29, 2006. The above proposal including the investments and financing are subject to customary conditions precedent relating to legal due diligence, execution of binding and or definitive agreements in relation to the transactions contemplated to with the Company and its subsidiary RichCrest Holdings Inc./ Rich Crest Animation Inc., and receipt of all approvals.

Crest Animation Studios Limited has informed the Exchange that the AGM of the Company will be held on September 29, 2006 and the Member's Register and Share Transfer Book will remain closed with effect from September 26, 2006 to September 29, 2006 (both days inclusive) for the purpose of AGM.

Crest Animation Studios Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2006 have accepted the resignation of Mr. Vinayak Purohit, Chief Financial Officer of the Company. He will be relieved from the services of the Company effective from July 31, 2006.

Crest Animation Studios Limited has informed the Exchange regarding a press release dated July 31,2006, titled "Crest Animation Q1FY07 Revenues at Rs 5.1 crores". 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).

Crest Animation Studios Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on June 30,2006, the Board has considered and approved the following: The Board has authorised Managing Director of the Company to decide date, time and venue for AGM of the Company.

Crest Animation Studios Limited has informed the Exchange regarding the press release dated June 30, 2006 titled "Crest Consolidated Total Income growth of 34% @ Rs.39.7 crores for the year - Crest Consolidated Net Profit Afetr Tax Rs. 10.5 crores". 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).

Ms. Seemha Ramanna - Managing Director and one of the promoters of the Company has informed the Exchange that she has acquired 2,835 shares aggregating to 0.014% of the total paid up capital of Crest Animation Studios Limited on May 23, 2006. The mode of acquisition is Market Purchase and the shareholding of Ms. Seemha Ramanna after the said acquisition is 15,73,962 shares aggregating to 8.197% of the total share capital of Crest Animation Studios Limited.

Crest Animation Studios Limited has informed the Exchange that Ms. Seemha Ramanna - Managing Director and one of the Promoters of the Company has acquired 2,835 shares aggregating to 0.014% of the total paid up capital of Crest Animation Studios Limited on May 23, 2006. The mode of acquisition is Market and the shareholding of Ms. Seemha Ramanna after the said acquisition is 15,73,962 shares aggregating to 8.197% of the total paid up capital of Crest Animation Studios Limited.

Crest Animation Studios Limited has informed the Exchange that the Registered & Corporate Office of the company has been shifted to the following address with effect from May 15,2006: Crest Animation Studios Limited 501 Raheja Plaza-1, L.B.S. Marg, Ghatkopar (West), Mumbai - 400 086. Tel :022 25197600, Fax :022 25197616, www.crestindia.com

Crest Animation Studios Limited has informed the Exchange regarding statement of disclosure of shareholding of Directors/Senior Officers/Executives and Designated Employees of the Company in respect of their shareholding in the company as March 31, 2006. 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/CorporateAnnouncements).

Crest Animation Studios Limited has submitted to the Exchange a copy of the proceedings of the EGM of the Company held on March 30, 2006. 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).

Crest Animation Studios Limited has informed the Exchange that the following resolutions have been passed by shareholders present at the EGM of the Company held on March 30, 2006 : Item No.1 :- Offer, issue and allotment of Foreign Currency Convertible Bonds (FCCBs) not exceeding a sum of US$ 12 Million; Item No.2 & 3 :- Increase in Authorized Share of the Company from Rs.21 Crore to Rs.30 Crore and to alter respective clauses of Memorandum & Articles of Association of the Company; Item no.4 :- Increase in borrowing powers of the Company from existing limit of Rs.100 Crore to Rs.200 Crore.

Crest Animation Studios Limited has informed the Exchange that Mr. A. K. Madhavan, Chief Executive Officer, of the Company has acquired 1,000 shares aggregating to 0.01% of the total share capital of Crest Animation Studios Limited on March 17, 2006. The mode of acquisition is through Market Purchase and the shareholding of Mr. A. K. Madhavan after the said acquisition is 5,000 shares aggregating to 0.03% of the total share capital of Crest Animation Studios Limited.

Crest Animation Studios Limited has submitted to the Exchange a copy of the Notice of the EGM of the Members of the Company which is scheduled to be held on March 30, 2006. 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).

Crest Animation Studios Limited has informed the Exchange that the BODs of the Company at its meeting held on January 31, 2006 have subject to requisite approvals, approved raising of funds through issue of Foreign Currency Convertible Bonds (FCCB) up to USD $ 12 Million. The Board has delegated powers to a Committee of Directors to decide date, time and venue for EGM of the Company in this regard and to decide all matters pertaining to the said Issue.

Crest Animation Studios Limited has informed the Exchange that the company has issued a press release dated January 31, 2006, titled "Crest Animation Studios' Q3 Revenue up 9% to Rs.7.29 crore; 'Sylvester and the Magic Pebble' goes on floor; Board approves US$ 12 million FCCB Issue". 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/CorporateAnnouncements).

Crest Animation Studios Limited has informed the Exchange that the company has issued a press release dated November 28, 2005, titled " Jakers! The Adventures of Piggley Winks' bags BAFTA Award for Best Animated Series in International Category ". 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/CorporateAnnouncements).

Crest Animation Studios Limited has informed the Exchange regarding the details of allotment of shares of the Company as follows : (1) Ms. Seemha Ramanna-Managing Director and one of the Promoters of the Company has acquired 7,65,330 shares aggregating to 3.99% of the total paid up capital of Crest Animation Studios Limited on November 23, 2005. The mode of acquisition is through Preferential allotment and the shareholding of Ms. Seemha Ramanna after the said acquisition is 15,71,127 shares aggregating to 8.19% of the total paid up capital of Crest Animation Studios Limited. (2) Mr. Shyam Rama

Crest Animation Studios Limited has informed the Exchange that the Allotment Committee, a Sub-Committee Board of Directors of the Company have at its meeting held on November 23, 2005 allotted 8,87,330 equity shares of Rs. 10/- each to the promoters of the Company @ Rs. 54/- each (including Rs. 44/- as premium) aggregating Rs. 4,79,15,820/- by way of conversion of equivalent number of warrants. Consequent to the allotment of these shares, promoters shareholding in the company stands increased from 26,93,530 equity shares (14.71% of than capital ) to 35,80,860 equity shares of Rs. 10/- each agg