CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On 07Th August, 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. Monday, 07th August, 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
As mentioned in above cited subject, we are enclosing herewith newspaper advertisement published on July 28, 2023 in the following newspaper: 1. English Newspaper (Having nationwide circulation) 2. Hindi Newspaper (Having nationwide circulation) 3. Marathi Newspaper (Having regional circulation) CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of Equity Shares on Rights Basis. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Allotment Of Equity Shares On Rights Basis
Allotment of 2,46,49,206 (Two Crores Forty Six Lakhs Forty Nine Thousand Two Hundred and Six) Partly Paid-up Equity Shares having face values of Re. 01/- (Rupee One only) on Rights Basis at issue price of Rs. 20/- (Rupees Twenty only) per Rights Equity Share [including the premium of Rs. 19/- (Rupees Nineteen only)]. CRESSANDA SOLUTIONS LTD. - 512379 - Intimation Of Closure Of Rights Issue.
We hereby inform to exchange that the Right Issue period of Cressanda Solutions Limited has been closed today i.e. on 11th July 2023. You are requested to take the above cited information on your record. CRESSANDA SOLUTIONS LTD. - 512379 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended June 30, 2023
With reference to compliance under regulation 32 (1) (a) and (b) of the Securities and Exchange Board of India (LODR) Regulation, 2015 the Company hereby submits to the stock exchange statement of deviation(s) or variation(s)for the quarter ended June 30, 2023 CRESSANDA SOLUTIONS LTD. - 512379 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith certificate received from M/s Skyline Financial Services Private Limited under regulation 74 (5) of SEBI (Depository & Participants) regulation, 2018 for quarter ended June 30, 2023 for your information and records. CRESSANDA SOLUTIONS LTD. - 512379 - Compliance-57 (5) : intimation after the end of quarter
This is in reference to the above-mentioned subject. we hereby confirm that the Company has not issued any non-Convertible securities and hence there is no obligations due for the payment of interest/principal for NCD''s/Bonds for the quarter ended 30th June, 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Closure of Trading Window
This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and the Companies Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified person and their immediate relatives, will remain closed till the expiry of 48 hours after the unaudited financial results for the quarter ended June 30, 2023 become generally available information. In this regard, all Directors, Designated person and other persons of the Company have been advised not to trade in the Securites of the Company during the aforesaid period of closure of Trading Window. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclose herewith the newspaper advertisement published in the following newspapers: 1) English Newspaper 2) Hindi Newspaper 3) Marathi Newspaper You are requested to take the above cited information on your records.