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CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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.
28-03-2023
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CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Public Announcement issued in Financial Express (All edition), Jansatta (All edition) and Marathi Newspaper (Regional edition) on March 13, 2023 regarding approval of the Draft Letter of Offer ('DLOF') for raising of funds through issuance and allotment of Equity Shares to the eligible equity shareholders of the Company on a Rights basis. The Draft Letter of Offer has been filed with BSE on March 11, 2023 and is available on the website of the Company for the reference of the investors.
13-03-2023
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CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of SEBI (Listing and Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Letter of Intent. In line with our strategy to build a global business with software and technology services at its core, we are interested in acquiring 20.1 % of the issued and outstanding equity interests of Cadcon Education Pvt Ltd and its subsidiaries free from all encumbrances (Proposed Transaction). The attached Letter of Intent is self - explanatory.
03-03-2023
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CRESSANDA SOLUTIONS LTD. - 512379 - Approval Of Policy For Determination Of Materiality Of Information Or Events Of The Company

 Please find enclosed herewith the policy for determination of, materiality of information or events of the Company pursuant to regulation 30 of SEBI (LODR) Regulations, 2015.
02-03-2023
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CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 33 and Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on February 13, 2023, have inter-alia considered and approved the Un-audited financial results for the quarter ended and nine month ended December 31, 2022. In continuation to the same, the newspaper clipping duly published in English Newspaper and Marathi Newspaper is enclosed herewith.
16-02-2023
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CRESSANDA SOLUTIONS LTD. - 512379 - Un-Audited Financial Results For The Quarter And Nine Months Period Ended On December 31, 2022

 The Board of Directors in their meeting held on Monday, February 13, 2023 has approved the un-audited financial results for the quarter and nine months period ended on December 31, 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings: 1. Copy of the Un-audited Financial Results. 2. Limited Review Report as issued by the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.00 p.m.
14-02-2023
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CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13-02-2023

 The Board of Directors in their meeting held on Monday, February 13, 2023 has approved the un-audited financial results for the quarter and nine months period ended on December 31, 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings: 1. Copy of the Un-audited Financial Results. 2. Limited Review Report as issued by the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.00 p.m.
14-02-2023
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CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of Board Meeting Dated February 09, 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 Thursday, February 09, 2023 at the registered office of the Company situated at #312A, Embassy Centre, Nariman Point, Mumbai - 400021 and inter-alia approved the following: 1. Appointment of Mr. Manohar Iyer (DIN:06370873) as the Managing Director (MD) and Chief Executive Officer (CEO) of the Company w.e.f February 09, 2023. 2. Appointment of Mr. Saugat Mahapatra (DIN:09331789) as the Additional Director (Executive) of the Company with effect from February 09, 2023.
10-02-2023
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CRESSANDA SOLUTIONS LTD. - 512379 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended December 31, 2022.

 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 December 31, 2022 for the Preferential Issue of 9,49,18,000 Equity Convertible Warrants 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 Convertible Warrants from the objects as stated in explanatory statement to the postal ballot notice dated February 09, 2022. b) There has been no variation in the use of proceeds of Preferential Issue of Equity Convertible Warrants from the objects stated in explanatory statement to the postal ballot notice dated February 09, 2022. Please take the same on your record and acknowledge the receipt of the same.
09-02-2023
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CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Considering, Approving And To Take On Record The Unaudited Financial Results For The Quarter Ended December 31, 2022

 CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2022
07-02-2023
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