CRESSANDA SOLUTIONS LTD. - 512379 - Public Announcement - Cressanda Wins Prestigious Eastern Railway Bid
Pursuant to Regulation 30 of SEBI (Listing and Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Public Announcement. The Public Announcement is self - explanatory. CRESSANDA SOLUTIONS LTD. - 512379 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended March 31, 2023.
With reference to compliance Under Regulation 32(1) (a) and (b) of the Securities Exchange Board of India (LODR) Regulation, 2015 the Company hereby submits to the Stock Exchange statement or deviation(s) or variation(s) for the quarter ended March 31, 2023 for the Preferential Issue of 9,49,18,000 Equity Shares at a price of Rs.7/- each including premium of Rs. 6/- each. We hereby confirm that, a) There was no deviation in the utilization of proceeds of Preferential Issue of Equity Shares from the objects as stated in explanatory statement to the postal ballot notice dated Feb 09, 2022. b) There has been no variation in the use of proceeds of Preferential Issue of Equity Shares from the objects stated in explanatory statement to the postal ballot notice dated Feb 09, 2022. Please take the same on your record and acknowledge the receipt of the same. CRESSANDA SOLUTIONS LTD. - 512379 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCRESSANDA SOLUTIONS LTD. 2CIN NO.L51900MH1985PLC037036 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS Priya Agarwal Designation: CS and Compliance Officer EmailId: cressanda123@gmail.com Name of the Chief Financial Officer: Milind Palav Designation: CFO EmailId: cressanda123@gmail.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. CRESSANDA SOLUTIONS LTD. - 512379 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Reg, 2015.
Pursuant to the requirement of Regulations 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the certificate duly signed by Skyline Financial Services Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company and by the Compliance Officer of Cressanda Solutions Limited for the year ended March 31, 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Compliance Certificate Under Reg 40(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Compliance Certificate issued by Practicing Company Secretary, pertaining to compliance with the provisions of the said Regulation for the year ended March 31, 2023 for your kind perusal and records. CRESSANDA SOLUTIONS LTD. - 512379 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This to certify that the securities comprised in the certificates received for dematerialization during the quarter mentioned above, have been listed on the stock exchanges and after due verification, mutilated/cancelled the certificates of security and the records has been substituted by the name of the depository as the registered owner, as required by regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 and as per applicable regulations or rules. The above details are based on the confirmation from the Company''s share transfer agent M/s. Skyline Financial Services Private Limited (STA) which looks after all activities relating to securities transfer, dematerialization etc., on behalf of the Company for the quarter ended March 31, 2023. A certificate or confirmation received from STA in respect to above matter is enclosed herewith. 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 on March 31, 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Outcome Of Board Meeting Dated 27-03-2023
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the meeting of the Board of Directors was held on Monday, March 27, 2023 at the registered office of the Company situated at #312A, Embassy Centre, Nariman Point, Mumbai - 400021 and inter-alia approved the following: 1. Taking note of resignation of Mr. Amit Wadkar (DIN: 08641735), Independent Director. 2. Appointment of Mr. Nikhil Devardekar (DIN: 10087141) as the Additional Director (Independent) of the Company w.e.f March 27, 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 Company''s 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 Audited financial results for the quarter and year ended March 31, 2023 become generally available information. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of Board Meeting Dated 27/03/2023
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the meeting of the Board of Directors was held on Monday, March 27, 2023 at the registered office of the Company situated at #312A, Embassy Centre, Nariman Point, Mumbai - 400021 and inter-alia approved the following: 1. Taking note of resignation of Mr. Amit Wadkar (DIN: 08641735), Independent Director. 2. Appointment of Mr. Nikhil Devardekar (DIN: 10087141) as the Additional Director (Independent) of the Company w.e.f March 27, 2023.