CRESSANDA SOLUTIONS LTD. - 512379 - Results - Annual Financial Result For The Year Ended 31St March, 2023
Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 30th May, 2023 have inter-alia considered, approved the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Corporate Action - Record Date For The Purpose Of Rights Issue
The Board of Directors in their meeting held on 12th June 2023 has fixed Record date of 16th June 2023 for the purpose of Rights Issue. You are requested to take the above cited information on your record. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Announcement Of Right Issue Related Terms And Record Date.
With reference to the above cited subject, and in compliance with related Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform to the exchange that the Board of Directors of the Company at their meeting held on 12th June 2023 have considered and approved the terms of the proposed Right Issue. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/ 4/2015 dated 9th September 2015 is enclosed herewith as Annexure - 1. You are requested to take the above cited information on your record. CRESSANDA SOLUTIONS LTD. - 512379 - Outcome Of Meeting Of Board Of Directors Of The Company Held On 30Th May, 2023
Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on today i.e 30th May, 2023 have inter-alia considered, approved the Standalone & Consolidated Audited Financial Results for the quarter and year ended March 31, 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Outcome Of Meeting Of Board Of Directors Of The Company Held On 30Th May, 2023
Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on today i.e 30th May, 2023 have inter-alia considered, approved the Standalone & Consolidated Audited Financial Results for the quarter and year ended March 31, 2023. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meetings held today, i.e. 30th May, 2023. Further, copy of Audited Financial Results and the Audit Report as approved by Board of Directors is enclosed for your records. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On 30Th May, 2023
Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on today i.e 30th May, 2023 have inter-alia considered, approved the Standalone & Consolidated Audited Financial Results for the quarter and year ended March 31, 2023. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meetings held today, i.e. 30th May, 2023. Further, copy of Audited Financial Results and the Audit Report as approved by Board of Directors is enclosed for your records. CRESSANDA SOLUTIONS LTD. - 512379 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that, pursuant to SEBI Circular dated February 8, 2019, and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the Annual Secretarial Compliance Report issued by M/s. Mohit Vanawat and Associates Practicing Company Secretary for the year ended March 31, 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Public Announcement Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing and Obligation and Disclosure Requirements) Regulations, 2015, please find below a copy of Public Announcement. 'Cressanda Solutions Ltd receives work order from Eastern Railways - To advertise Indoor and Exterior of over 500 trains and provide Concierge Services, Wi-Fi and Content-on Demand. Company has appointed Veteran of Railway sector - Mr. Satya Prakash (Ex member of Railway Board and Former Senior Executive of Railways, IIT Delhi 1974 Alumni) as an advisor on the board. Industry veteran, Mr. Satya Prakash had joined Indian Railway Traffic service in 1977 on the basis of the then IAS ETC examination of UPSC 1976. Mr. Satya Prakash has worked for over four decades at Indian Railways in different railway departments on Central, Eastern, Northern and Western Railways and Railway Board, Railway Tribunal etc.' The Public Announcement is self - explanatory. Thanking You. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 30Th May, 2023
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023 at the Registered office of the company inter-alia to consider, approve and to take on record Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2023.