CRESSANDA SOLUTIONS LTD. - 512379 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR'') - Details Of Related Party Transactions
Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions for the quarter and half year ended on September 30, 2022, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on November 14, 2022 have inter-alia considered, approved the audited financial results for the quarter ended September 30, 2022. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. This is for your information and records. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Resignation of Director
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, November 14, 2022 have inter-alia considered, approved the following: 1) Un-Audited Financial Results for the quarter and half year ended September 30, 2022. 2) Limited Review Report on the unaudited Financial Results. 3) Taking note of Resignation of Mrs. Preeti Das (DIN: 05271289), the Executive Director of the Company with immediate effect. Disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-A. The meeting of the Board of Directors of the Company commenced at 04.00 p.m. and concluded at 7:05 p.m. We request you to kindly take the above mentioned information on your record. CRESSANDA SOLUTIONS LTD. - 512379 - Results For Quarter Ended On September 30, 2022
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, November 14, 2022 have inter-alia considered, approved the following: 1) Un-Audited Financial Results for the quarter and half year ended September 30, 2022. 2) Limited Review Report on the unaudited Financial Results. 3) Taking note of Resignation of Mrs. Preeti Das (DIN: 05271289), the Executive Director of the Company with immediate effect. Disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-A. The meeting of the Board of Directors of the Company commenced at 04.00 p.m. and concluded at 7:05 p.m. We request you to kindly take the above mentioned information on your record. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2022
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, November 14, 2022 have inter-alia considered, approved the following: 1) Un-Audited Financial Results for the quarter and half year ended September 30, 2022. 2) Limited Review Report on the unaudited Financial Results. 3) Taking note of Resignation of Mrs. Preeti Das (DIN: 05271289), the Executive Director of the Company with immediate effect. Disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-A. The meeting of the Board of Directors of the Company commenced at 04.00 p.m. and concluded at 7:05 p.m. We request you to kindly take the above mentioned information on your record. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half-Year Ended September 30, 2022.
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022. Further to our letter dated September 30 2022, the Trading Window for dealing in the Securities of the Company by all the directors, promoters and promoter group, designated persons, all connected persons and their immediate relatives has already been closed with effect from October 01, 2022 and shall remain closed till Forty-Eight (48) hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended September 30, 2022. CRESSANDA SOLUTIONS LTD. - 512379 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended September 30, 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 September 30, 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. CRESSANDA SOLUTIONS LTD. - 512379 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is 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 September 30, 2022. A certificate or confirmation received from STA in respect to above matter is enclosed herewith. CRESSANDA SOLUTIONS LTD. - 512379 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Priya AgarwalDesignation :- Company Secretary and Compliance Officer CRESSANDA SOLUTIONS LTD. - 512379 - Reappoint Of Director Who Retired By Rotation.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). We would like to inform you that, the Company has interalia approved Reappoint of Mrs. Supriya Gangadhare (DIN: 08644980) Director who retires by rotation and being eligible offers herself for re-appointment. Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, have been annexed herewith as Annexure-I.