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Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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 appointment of M/s. Rishi Sekhri & Associates. Chartered Accountants, Mumbai, as the Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the Forty First (41st) Annual General Meeting and to fix their remuneration. 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.
04-10-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 37th Annual General meeting of the Company was held on Friday, the 30th day of September 2022 at 11.30 a.m. through video conferencing and other audio-visual means (VC) and the business mentioned in the Notice dated September 07, 2022, was transacted In this regard, pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith consolidated voting results (Remote e-voting). Further, we are also enclosing scrutinizer's report for your perusal.
03-10-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our intimation dated September 07, 2022, the 37th AGM of the Company was held on September 30, 2022, through video conferencing and other audio-visual means ('VC') and the business mentioned in the Notice dated September 07, 2022, was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-10-2022
Bigul

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 Un-audited financial results for the quarter ended on September 30, 2022 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 Securities of the Company during the aforesaid period of closure of Trading Window.
01-10-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our intimation dated September 07, 2022, the 37th AGM of the Company was held on September 30, 2022, through video conferencing and other audio-visual means ('VC') and the business mentioned in the Notice dated September 07, 2022, was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Incorporation Of Wholly Owned Subsidiaries

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). We would like to inform you that, Company had formed a wholly owned subsidiaries in the name and style as follows: 1) 'Cressanda Analytica Services Private Limited' having CIN: U72900MH2022PTC383539. 2) 'Cressanda Food Solution Private Limited' having CIN: U15400MH2022PTC383537. 3) 'Cressanda Staffing Solution Private Limited' having CIN: U74999MH2022PTC383276. in the state of Maharashtra vide Certificate of Incorporation granted by Central Registration Centre, Ministry of Corporate Affairs. 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.
27-09-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Business Update - Cressanda Solutions Limited Forays Into Large Potential Non Fare Revenue Services Of The Ministry Of Railways By Paying The Requisite Fees To South-East Railway

 Cressanda Solutions Limited has applied to the Ministry of Railways for Non-Fare Revenue (NFR) proposals to render comprehensive services to South-East Railway (SER), that include Wi-Fi, advertising, pick up and drop services and most of all, services of infotainment in moving trains providing preloaded multilingual content which will include movies, news, music videos, and general entertainment through the buffer-free media Servers installed inside the Coaches. The South-East Railway has accepted Cressenda's fees for the said proposal, making it eligible for such projects. This opportunity to handle NFR proposals will place Cressanda in an enviable position in the market, as its target is to serve over 2 lakh passengers daily with an annual target of 8.5 crore and more. Cressenda's Revenue for these services is expected to cross Rs.275 Crore plus per annum, in the initial year. You are requested to kindly take the same on record.
21-09-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Intimation Of The Book Closure & Annual General Meeting

 We are pleased to inform you that the meeting of the Board of Directors was held on 07th September, 2022, wherein the Board decided to convene the 37th Annual General Meeting of the Company on Friday, September 30, 2022 at 11.30 A.M. through Video Conferencing (VC) at its Registered office situated at Flat no.12A, 3rd FIr, Embassy Centre, Jamnalal Bajaj Marg, Plot no 207, Nariman Point Mumbai - 400021. Please be informed that the Register of Transfer and Register of Members of the company shall remain closed from September 24, 2022 to September 30, 2022 (both days inclusive). Kindly take the above on your record and acknowledge the receipt of the same.
13-09-2022
Bigul

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

 Enclosed herewith a copy of Newspaper Advertisement published on September 13, 2022 in the English Newspaper 'The Free Press Journal' and Marathi Newspaper 'Navshakti' with reference to Annual General Meeting, E-Voting and Book Closure Information. Kindly take the above on your records.
13-09-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s Annual Report for the financial year 2021-22, which contains, inter-alia, the Notice convening the 37th Annual General Meeting (AGM). The same is also available on the Company''s website viz., www.cressanda.com Request you to kindly take the same on record and acknowledge the receipt of the same. Thanking you,
08-09-2022
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