CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for 03/2024-25 Held On Wednesday, June 12, 2024.
Issuance of Second Reminder cum Demand Notice for payment of First and Final Call Money for Partly Paid-up equity shares issued by the company on rights basis. CRESSANDA SOLUTIONS LTD. - 512379 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We hereby submit Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 as amended from time to time for the year ended March 31, 2024. CRESSANDA SOLUTIONS LTD. - 512379 - Postponement Of 02/2024-25 Board Meeting
This is to inform the exchange that the 02/2024-25 Board Meeting scheduled for today i.e., May 29, 2024 has been postponed due unavoidable circumstances. The revised date and time for the board meeting shall be intimated in due course. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Rescheduling Of The 02/2024-25 Board Meeting To Be Held On May 27, 2024.
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/year ended March 31, 2024. The 02/2024-25 meeting of the Board of Directors that was scheduled to be held on Monday, May 27, 2024 is rescheduled due to unavoidable reasons/circumstances. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter/Year Ended March 31, 2024.
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1.Approval of the Audited Financial Results of the Company for the Quarter/Year ended on 31st March, 2024. 2.To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2024. 3.To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2024 and the Statement of Profits and Loss and Cash flow, Statement of change in equity and notes thereon for the year ended 31st March, 2024. 4.Other Routine Matters. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the captioned subject, we hereby enclose copy of the newspaper advertisement published on May 7,2024 in the English Newspaper having wide circulation, Hindi Newspaper having wide circulation and Marathi Newspaper having regional circulation for issuance of Reminder cum Demand Notice for payment of First and Final Call on the remaining partly paid-up shares of the company allotted on rights basis. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Raising of Funds
We hereby submit the First Reminder cum Demand Notice dated May 6,2024. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Raising of Funds
Issuance of First Reminder cum Demand Notice for payment of Balance Rights Issue Money. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of 01/2024-25 Board Meeting Held On May 03, 2024 Regarding First Reminder For Payment Of First And Final Call Money.
We hereby submit the Outcome of 01/2024-25 Board Meeting for Approval of the Issuance of first reminder cum demand notice for payment of First and Final Call Money of Rs. 10.00/- (comprising Rs. 0.50/- towards face value and Rs. 9.50/- towards securities premium) per partly paid-up equity share as 'First Reminder Notice' to the holders of 82,42,016 (Eighty-Two Lakh Forty-Two Thousand and Sixteen) partly paid-up equity shares on which the First and final Call remains unpaid. CRESSANDA SOLUTIONS LTD. - 512379 - Compliance Certificate Under Regulation 40 Of SEBI (LODR) Regulations,2015.
Please find enclosed herewith the Compliance Certificate issued under Regulation 40 of SEBI (LODR) Regulations,2015 for the year ended March 31, 2024.