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CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for ACQUISITION OF LUCIDA TECHNOLOGIES LIMITED

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we are pleased to inform that Cressanda Solutions Limited ('Company') has entered into Memorandum of Understand (MoU) dated April 29, 2022 to acquire 100% ownership interest of Lucida Technologies Private Limited by virtue of stock swap. This acquisition reflects the Company's intent to work in a collaborative relationship to build a new age and IoT based businesses across the globe, primarily in the digital eco-system and consequent to the acquisition as aforesaid, Lucida Technologies Private Limited will become wholly owned subsidiary of the Company. We request you to kindly take this in your record and disseminate. Yours faithfully For Cressanda Solutions Limited
29-04-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, May 03,2022

 CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve 1. To allot Equity shares upon conversion of convertible warrants into equity shares. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair.
28-04-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) 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 half year ended March 31, 2022 for your kind perusal and records. Kindly acknowledge the receipt.
28-04-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015.

 Pursuant to the requirement of Regulations 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate duly signed by Purva Sharegistry (India) Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company and by the Compliance Office of Cressanda Solutions Limited for the half year ended March 31, 2022. You are requested to kindly take the same on record.
27-04-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Letter Of Intent (LOI) For The Acquisition Of Lucida Technologies Private Limited

 CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve Pursuant to the Regulations 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 Friday, April 29, 2022, at the registered office of the Company, 'to inter alia. discuss, consider and approve the acquisition of Lucida Technologies Private Limited'. This is for your information and record. Thanking you,
26-04-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Statement Of Investor Complaints For The Quarter Ended March 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
21-04-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 Purva Sharegistry (India) Pvt. Ltd. (STA) which look after all activities relating to securities transfer, dematerialization etc, on behalf of the Company for the FY 2021-22. A certificate or confirmation received from STA in respect to above matter is enclosed herewith.
15-04-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 The Board approved Shifting of Registered office of the company within the local limits of the same city i.e from 'Cressanda Solutions Limited, #414, Empire Business Centre, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013' to 'Cressanda Solutions Limited, #1331, Bldg No 3, 13 Floor, Navjivan Commercial Premises, Lamington Road, Mumbai Central, Mumbai - 400 008'.
31-03-2022
Bigul

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

 Allotment of 9,49,18,000 Convertible Equity Warrants on Preferential basis The Board approved the allotment of 9,49,18,000 (Nine Crores Forty-Nine Lakhs and Eighteen Thousand only) Convertible Equity Warrants on receipt of 25% of the issue price from the allottees. The Issue Price is Rs. 7/- per warrant. Each warrant is convertible into one fully paid-up equity share of Rs. 1/- each on payment of balance 75% of the total consideration by the allottees.
31-03-2022
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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 Audited financial results for the quarter and year ended March 31, 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. Thanking you.
31-03-2022
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