CRESTANI

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 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 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 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 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 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 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 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: "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 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 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 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 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 submitted to the Exchange a copy of Proceedings of AGM held on July 30, 2005. 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 informed the Exchange that the AGM of the company held on July 30, 2005 approved the following: 1) Re-appointment of Mr.T.N.V. Ayyar as director of the company.2) Re-appointment of Mr. Shyam Benegal as director of the company.3) Appointment of M/s Deloitte Haskins & sells, Chartered Accountants, Mumbai as ststutory Auditors of the company in place of retiring auditors M/s B K Khare &Co., Chartered Accountants, Mumbai. 4) Approved the sitting fees payable to the non-executive directors of the company. 5) Increase in remuneration payable to Ms. Seemha Ramanna,