Annual report for Cressanda Solutions Ltd. for FY-2022
28-05-2022
CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Incorporation/Acquisition Of Wholly Owned Subsidiary In Singapore.
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Pursuant to the Regulation 30 and 29 of SEBI (LODR) Regulations, 2015, we hereby by intimate to the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 23, 2022, at the registered office of the Company, inter alia to discuss, consider and approve the followings: To incorporate of tech enabled business by establishing Wholly Owned Subsidiary in Singapore for the business acquisitions, to strengthen the Company's inorganic growth strategy and to expand and cater Southeast Asian Market. Any other agenda with the permission of the chairman. You are requested to take above on your records. Thanking you,17-05-2022
CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Considering And Approval Audited Financial Reslults For The Quarter And Year Ended March 31, 2022.
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve and to take on record Audited Financial Results for the quarter and year ended March 31, 2022.16-05-2022
CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Acquisition
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 subsidiary in the name and style of 'Cressanda E-Platform Private Limited' having CIN: U15490MH2022PTC382706 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 as Annexure-I. You are requested to kindly take the same on record.16-05-2022
CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of Board Meeting Dated 09/05/2022
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the meeting of the Board of Directors was held today on Monday, May 09, 2022 at the registered office of the Company, wherein the Board approved the Shifting of Registered office of the company within the local limits of the same city i.e from '#1331, Bldg. no. 3, 13th Floor, Navjivan Commercial Premises, Lamington Road, Mumbai - 400 008' to '#312A, Embassy Centre, Nariman Point, Mumbai - 400 021'.09-05-2022
CRESSANDA SOLUTIONS LTD. - 512379 - Board Composition And Key Managerial Personal (KMP) Of The Company
This is to inform the Stock Exchange and stakeholders that the current Board Composition and Key Managerial Personal (KMP) of the company is as attached, the 'Corporate Information' tab of Cressanda Solutions Limited requires changes.07-05-2022
CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Conversion of Securities
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the warrant holders have exercised their rights for conversion of the warrants into equity shares. Consequently, the Board of Directors of the Company at their meeting held today i.e. on May 03, 2022 has allotted 9,49,18,000 equity shares of face value of Re. 1/- each pursuant to exercise of 9,49,18,000 convertible warrants. These equity shares allotted on conversion of the warrants, shall rank pari passu, in all respects with the existing equity shares. Post the allotment of equity shares, the paid-up equity shares of the Company has increased from Rs. 30,35,77,500/- (Rupees Thirty Crore Thirty-Five Lakhs Seventy-Seven Thousand and Five Hundred only) to Rs. 39,84,95,500/- (Rupees Thirty-Nine Crore Eighty-Four Lakhs Ninety-Five Thousand and Five Hundred only).03-05-2022
CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of Board Meeting Dated 03/05/2022
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the warrant holders have exercised their rights for conversion of the warrants into equity shares. Consequently, the Board of Directors of the Company at their meeting held today i.e. on May 03, 2022 has allotted 9,49,18,000 equity shares of face value of Re. 1/- each pursuant to exercise of 9,49,18,000 convertible warrants. These equity shares allotted on conversion of the warrants, shall rank pari passu, in all respects with the existing equity shares. Post the allotment of equity shares, the paid-up equity shares of the Company has increased from Rs. 30,35,77,500/- (Rupees Thirty Crore Thirty-Five Lakhs Seventy-Seven Thousand and Five Hundred only) to Rs. 39,84,95,500/- (Rupees Thirty-Nine Crore Eighty-Four Lakhs Ninety-Five Thousand and Five Hundred only).03-05-2022
CRESSANDA SOLUTIONS LTD. - 512379 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCRESSANDA SOLUTIONS LTD. 2CINL51900MH1985PLC037036 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priya Pritesh Agarwal Designation: Company Secretary & Compliance Officer EmailId: cressanda123@gmail.com Name of the Chief Financial Officer: MILIND MADHUKAR PALAV Designation: Director and CFO EmailId: cressanda123@gmail.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We hereby enclosed a copy of the press release to be issued by the Company in connection with the acquisition of 100% ownership interest of Lucida Technologies Private Limited. We request you to kindly take this in your record and disseminate. Yours faithfully For Cressanda Solutions Limited29-04-2022