CRESSANDA SOLUTIONS LTD. - 512379 - Outcome Of Meeting Of Board Of Directors Of The Company Held On 06Th September, 2023.
the Board of Directors in their meeting held today i.e. September 06, 2023, inter-alia considered and approved following. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On 06Th September, 2023
With reference to the above captioned subject, we would like to inform you that the Board of Directors of Cressanda Solutions Limited at their meeting held today i.e. Wednesday, 06th September, 2023 at the registered office of the Company, inter-alia considered and approved the following agenda. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 33 and Reg. 47(1)(b) of SEBI (LODR) Regulation 2015, we hereby inform you that the Board of Directors in their meeting held on August 14, 2023, have inter-alia considered and approved Unaudited Financial Result for the quarter ended June 30, 2023. In continuation to the same, the newspaper clipping duly published in English Newspaper (All edition) and Marathi Newspaper (Mumbai edition) is enclosed herewith. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On August 14, 2023
Pursuant regulation 30 and 33 of sEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e. Monday, August 14, 2023 at the registered office of the Company, have inter-alia discussed, considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended June 30, 2023 along with the limited Review report of M/s. Rishi sekhri & AssOCiates, Chartered Accountants (FRN: 128216W) the Statutory Auditors of the Company on quarterly financial results. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meeting held today, i.e. August 14, 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Outcome Of Meeting Of Board Of Directors Of The Company Held On August 14, 2023 To Approve Unaudited Financial Result For Quarter Ended June 2023.
Pursuant to reg. 30 and 33 of SEBI (LODR) regulation, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. August 14, 2023 inter-alia considered and approved unaudited financial result for the quarter ended June 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to above cited subject, we would like to inform you that Press Release for Cressanda Solutions Limited dated August 09, 2023 is attached herewith. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 14, 2023.
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14, 2023 at the Registered office of the company inter-alia to consider, approve and to take on record Un-Audited Financial Results for the first quarter ended June 30, 2023. Further, we wish to inform you that as intimated to you earlier vide our letter dated June 30, 2023 the Trading Window for trading in Shares of the Company is closed till the expiry of 48 hours after the Un-Audited financial results for the quarter ended June 30, 2023 become generally available information. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We would like to inform you that the board of director of the Company inter-alia considered and approved the following. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. August 07, 2023 at the registered office of the Company inter-alia considered and approved following. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Change in Management
We would like to inform you that the board of directors in their meeting held today i.e. august 07, 2023 at the registered office of the Company, inter-alia considered and approved the following agenda.