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Stock Exchange Intimation & filings

PIT Intimation-MSEI-Mar 2024 Qtr Large Corporate non applicability disc Disclosure under reg 74.5 Disclosure under reg 76 - 31.03.2024 Disclosure under Reg 7.3 Disc under reg 13.3 for 31st March 2024 Disc. ur 40.9 for year ended 31.03.2024 Intimation of BM on 08.11.2023 Intimation of BM on 14.08.2023 Intimation of Board meeting 30.05.2024 Intimation of Board Meeting on 14.02.2024 Annual Return 2023 Deviation Intimation under reg 32 Intimation of MSEI Newspaper General Information Report Disclosure - Reg 76 Regulation-74(5)- Disclosure IG-REPORT-Reg 13.3 PIT Intimation-MSEI-Dec 2023 Qtr. Board Meeting scheduled on 8th Nov 23 BM Intimation to Exchange Outcome Board Meeting OF18 Oct 23 In-Principal Approval Letter- MSEI IG-REPORT-Reg 13.3 for quarter -SEP 2023 Regulation-74(5)-CERT-Sep 2023 Annexure III PCS certificate Auditor Certificate - Preferentiial allotment Valuation Report - Regulation 166A-SEBI Report Crescent MSEI Annual Report intimation MSEI book closure intimation Newspaper intimation 9.9.23 AGM throgh VC - Newspaper publication intimation 4.9.2023 Intimation under reg 29 Trading Window Closure Intimation Outcome of BM 30.08.23 Newspaper Advertisements- June Quarter results Regulation 74(5) CERT June 23 IG REPORT 30.06.2023 Book Closure Notice for June 2023 Qtr. Newspaper publication of FR 31.03.2023 Secretarial compliance Report with intimation RPT Disclosure for six months ended 31.03.2023 RPT Disclosure under Reg 23.9 of SEBI (LODR) 2015 30.09.2022 RPT Disclosure under Reg 23.9 of SEBI (LODR) 2015 31.03.2022 Board Meeting intimation to be held on 13.02.2023 Book Closore Notice to MSEI_Dec 2022 Qtr. Disclosure under PIT 30.09.2022 Outcome of Board meeting dated 14.11.2022 Outcome of Board meeting dated 12.08.2022 Outcome of Board meeting dated 30.05.2022 MGT-7 Annual Return 2021-22 MGT-7 Annual Return 2020-21 MGT-7 Annual Return 2019-20 MGT-7 Annual Return 2018-19 MGT-7 Annual Return 2017-18 Outcome of AGM 2022 and scrutinizer Report PIT Intimation-MSEI-DEC 2021 Qtr. PIT Intimation-MSEI-Mar 2022 Qtr. PIT Intimation-MSEI-June 2022 Qtr. Secretarial Compliance Report 2019 Secretarial Compliance Report 2020 Secretarial Compliance Report 2021 Secretarial Compliance Report 2022 Outcome of the BM-Feb2022 Intimation of Board Meeting to be held on-Feb2022 Reg 76 Report with Cover Letter-Dec2021 Report with Cover Letter Reg 13.3-Dec2021 Outcome of BM Financial Result-Nov 2021 Intimation of BM to be held on-Nov 2021 Resignation Independent Director Website Undertaking Reg 74 with Cover letter -Oct 31 2021 Reg 13.3 with cover letter -Sep 30 2021 Reg 76 with Cover letter -Sep 30 2021 Intimation of Trading Window Closure-Sep 30 2021 Reconciliation of Share Capital Audit for Qtr. Ended June 30, 2021 Reconciliation of Share Capital Audit for Qtr. Ended March 31, 2021 Statement of Investors Grievances as on 30 June, 2021 Statement of Investors Grievances as on 31st March, 2021 Outcome of Board Meeting as on June 30, 2021 Intimation of Board Meeting – June 2021 Outcome of Board Meeting - Crescent Finstock Limited - February 8, 2021 Intimation of Board Meeting - February 8, 2021 for quarter ended on December 31, 2020 Statement of Investor Complaints Report for the quarter ended on December 31, 2020 Reconciliation of Share Capital Audit Report for the quarter ended as on December 31, 2020 Website Declaration for the quarter ended as on December 31, 2020 Intimation of Appointment of Independent Directors - October 2020 Undertaking under Regulation 46 of LODR as on September 30 2020 23rd AGM Proceedings - Crescent Finstock Limited - September 2020 Revised Statement of investor compliants as on September 30 2020 Revised Intimation of Closure of Trading Window - August 3, 2020 Intimation of Closure of Trading Window - August 2, 2020. Intimation of Board meeting for the quarter ended on June 30, 2020. Disclosure of Related Party Transactions for the year ended March 31, 2020 - Crescent Finstock Limited Outcome of Board Meeting for the quarter and year ended as on March 31, 2020 Intimation of Board Meeting of Crescent Finstock Limited for the quarter and financial year ending on March 31, 2020 Declaration under Reg 46 of SEBI LODR for the quarter ended on June 30, 2020 of Crescent Finstock Limited Intimation of Resignation of Mr. Nagesh Jagtap, Independent Director on July 20, 2020 Intimation of Resignation of Mr. Ganapathy D, Independent Director on July 15, 2020 Reconciliation of Share Capital Audit Report for the quarter ended on June 30, 2020 of Crescent Finstock Limited Statement of Investor Complaints of Crescent Finstock Limited for the quarter ending on June 30, 2020 Intimation of trading window - Crescent Finstock Limited - April 1, 2020 Reconciliation of Share Capital Audit for the quarter and year ended on March 31, 2010 - Crescent Finstock Limited Statement of Investor Complaints for the quarter and ended on March 31, 2020 - Crescent Finstock Limited Compliance Certificate under Reg 40(9) of SEBI LODR for the quarter and year ended on March 31, 2020 Undertaking of Company Website - Crescent Finstock Limited Outcome of Board Meeting - February 13, 2020 - Crescent Finstock Limited Intimation of Board Meeting - Februaruy 13, 2020 - Crescent Finstock Limited Certificate under Reg. 46 for the quarter ending December 31, 2019 of Crescent Fisntock Limited Reconciliation of Share Capital Audit Report for the quarter ending December 31, 2019 of Crescent Finstock Limited Statement of Investors Complaints for the quarter ended on December 31, 2019 - Crescent Finstock Limited Outcome of Board Meeting - November 11 2019 - Crescent Finstock Limited Intimation of Board Meeting - November 11, 2019 - Crescent Finstock Limited Reconciliation of Share Capital Audit for the quarter and half year ended on September 30, 2019 - Crescent Finstock Limited Declaration under Reg 46. of SEBO LODR for the quarter and half year ended on September 30, 2019 - Crescent Finstock Limited Compliance Certificate under 7(3) of SEBI (LODR) - Crescent Finstock Limited for the half year ended as on September 30, 2019 Statement of Investor Compliants for the quarter and half year ended on September 30, 2019 - Crescent Finstock Limited Certificate in terms of Regulation 40(9) of SEBI LODR for the half year ended as on September 30, 2019 - Crescent Finstock Limited Outcome of the Board Meeting - August 13, 2019 - Crescent Finstock Limited Intimation of Board Meeting - August 13, 2019- Crescent Finstock Limited Reconciliation of Share Capital Audit for the quarter ended on June 30, 2019 - Crescent Finstock Limited Declaration under Reg 46 of the SEBI LODR for the quarter ended on June 30, 2019 - Crescent Finstock Limited Statement of Investor Complaints for the quarter ending June 30,2019 of Crescent Finstock Limited Outcome of Board Meeting - June 6, 2019 - Crescent Finstock Limited Intimation of Rescheduled Board Meeting - June 6, 2019 - Crescent Finstock Limited Outcome of Board Meeting - April 22, 2019 - Crescent Finstock Limited Intimation of Board meeting - May 30, 2019 - Crescent Finstock Limited Reconciliation of Share Capital Audit Report for the quarter and year ended on March 31, 2019 - Crescent Finstock Limited Declaration under Reg 46 of the SEBI LODR for the quarter and year ending March 31, 2019 - Crescent Finstock Limited Compliance Certificate under Reg 7(3) for the quarter and year ended March 31, 2019 - Crescent Finstock Limited Certificate under Reg. 40(9) for the quarter and year ending on March 31, 2019 - Crescent Finstock Limited Statement of Investor Complaints for the quarter and year ended March 31, 2019 - Crescent Finstock Limited Outcome of Board Meeting held on February 7, 2019 - Crescent Finstock Limited Intimation of Board Meeting - Crescent Finstock Limited - February 1, 2019 Reconciliation of Share Capital for the quarter ended 31.12.2018 - Crescent Finstock Limited Declaration under Reg. 46 - SEBI LODR for quarter ending on December 31, 2018 - Crescent Finstock Limited Statement of Investor Complaints for the quarter ending December 31, 2018 - Crescent Finstock Limited Outcome of Board meeting - November 13, 2018 - Crescent Finstock Limited Intimation of Board meeting of November 13, 2018 - Crescent Finstock Limited Statement of Investor Complaints of Crescent Finstock Limited for the quarter and half year ending September 30, 2018 Declaration under Reg. 46 of the SEBI LODR of Crescent Finstock Limited for the quarter and half year ending September 30, 2018 Certificate under Reg. 55A- Crescent Finstock Limited - 10.10.2018 Compliance Certificate under Reg. 7(3) of SEBI LODR - Crescent Finstock Limited

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