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Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, This 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 June 30, 2022. A certificate or confirmation received from STA in respect to above matter is enclosed herewith.
15-07-2022
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 30th June, 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. We hereby request you to take the same on your record.
01-07-2022
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 30th June, 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. We hereby request you to take the same on your record.
01-07-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Related Party Disclosure Under Regulation 23 Sub-Regulation 9 Of SEBI (Listing & Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions on a Standalone basis and balances for the half year ended March 31, 2022.
13-06-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Compliance Certificate dated June 02, 2022, issued by Mr. Chirag Jain, Practicing Company Secretary, pertaining to compliance with the provisions of the said Regulation for the year ended March 31, 2022 for your kind perusal and records. Kindly acknowledge the receipt.
09-06-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Compliance Certificate dated April 27, 2022, issued by Mr. Chirag Jain, Practicing Company Secretary, pertaining to compliance with the provisions of the said Regulation for the year ended March 31, 2022 for your kind perusal and records. Kindly acknowledge the receipt.
09-06-2022
Bigul

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

 Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on May 28, 2022 have inter-alia considered and approved the Audited Financial Results for the quarter & year ended on March 31, 2022. In continuation to the same, the newspaper clipping duly published on May 31, 2022 in English Newspaper 'The Free Press Journal' and Marathi Newspaper 'Navshakti' is enclosed herewith. This is for your information and records.
02-06-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith Secretarial Compliance Report issued by Practicing Company Secretary for the year ended March 31, 2022. This is for your information and records.
30-05-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing and Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Press Release. The Press Release is self - explanatory. You are requested to please take above information on record. Thanking You.
30-05-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended March 31, 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 Saturday, May 28, 2022 have inter-alia considered, approved the Audited Financial Results for the quarter and year ended March 31, 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. May 28, 2022. Further, copy of Audited Financial Results and the Audit Report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 03:00 P.M. and concluded at 04:15 P.M.
28-05-2022
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