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CRESSANDA SOLUTIONS LTD. - 512379 - Outcome Of The Board Meeting Dated 07Th September 2022

 With reference to the above captioned subject, we would like to inform you that the Board of Director of the Company in their meeting held on Wednesday, September 07, ZOZZ inter-alia, have considered and approved to seek following agenda: 1. Consideration and Approval of Directors Report, Management DiscussiOn and Analysis Report, Corporate Governance Report for the financial year ended Marcb 31, 2022. 2. Appointment of Mis. Rishi Sekbri & Associates, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company w.eJ. September 30,2022 till the conclusion of the 41th Annual General Meeting subject to approval of the Members in ensuing Annual General Meeting. 3. Re-appointment of Mrs. Supriya Gangadhare (DIN; 08644980), who retires by rotation subject to members approval at the ensuing Annual General Meeting. 4. ......as per attached outcome.
07-09-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Business Update - Conclusion Of Acquisition Of Lucida Technologies

 This is to inform the stakeholders that the Company has Concluded the Acquisition of Lucida Technologies further details attached.
02-09-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, 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 August 12, 2022, have inter-alia considered and approved the Un-audited financial results for the quarter ended June 30, 2022. In continuation to the same, the newspaper clipping duly published in English Newspaper and Marathi Newspaper is enclosed herewith. This is for your information and records.
26-08-2022
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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 30Th June 2022

 Dear Sir(s), 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 30th June 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.
13-08-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Un-Audited Financial Results For The Quarter Ended June 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 Friday, August 12, 2022 have inter-alia considered, approved the Un-Audited Financial Results for the quarter ended June 30, 2022. 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. Friday, August 12, 2022. Further, copy of Un-Audited Financial Results and the Audit Report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 01:00 P.M. and concluded at 03:15 P.M. This is for your information and records.
12-08-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On Friday, August 12, 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 Friday, August 12, 2022 have inter-alia considered, approved the Un-Audited Financial Results for the quarter and year ended June 30, 2022. 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. Friday, August 12, 2022. Further, copy of Un-Audited Financial Results and the Audit Report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 01:00 P.M. and concluded at 03:15 P.M. This is for your information and records. Thanking You,
12-08-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Considering, Approval And To Take On Record Un-Audited Financial Results For The Quarter Ended June 30, 2022.

 CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve and to take on record Un-Audited Financial Results for the quarter ended June 30, 2022. Further, we wish to inform you that as intimated to you earlier vide our letter dated June 30, 2022, the Trading Window for trading in Shares of the Company is closed from July 01, 2022, until the expiry of 48 hours after the Un-Audited Financial Results for the quarter June 30, 2022, become generally available information. Please take the same on your record.
04-08-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Business Updates - Cressanda Collaboration With A Large South African Consortium To Offer Gamut Of Digital Services And Next-Generation Technology Platforms To Millions Of Indians.

 Update on Cressanda collaboration with a large South African consortium to offer gamut of digital services and next-generation technology platforms to millions of Indians.
25-07-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Change Of Website Of The Company

 This is to inform all the stakeholders of Cressanda Solutions Limited ('the Company') that the website of our company has changed, and we request you to kindly take a note of the same. The updated website of the company is as follows: Website: www.cressanda.com Also, we request BSE to update the website of the company on the BSE Portal. Thanking you. Yours faithfully,
23-07-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2022
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