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Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 31/03/2022

 CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 ,inter alia, to consider and approve 1. Allotement up to 9,49,18,000 (Nine Crores Forty-Nine Lacs Eighteen Thousand only) Convertible Equity Warrants ('Warrant') on preferential basis to the Non-promoters upon receipt of 25% of issue price from the allottees in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2. Any other businesses with the permission of Chairperson. You are therefore, requested to take the aforesaid on your records and oblige. Thanking You.
28-03-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Change In Contact Details Of Cressanda Solutions Limited

 This is to inform all the stakeholders of Cressanda Solutions Limited that the contact details of our company have changed and we kindly request you to take a note of the same for any communication in future. The updated contact details of the company are as follows: Phone: +91 81692 45676 Email ID: cressanda123@gmail.com Website: www.cressandasolutions.com We request BSE to update the contact details of the company on the BSE Portal at the earliest to avoid any confusion in future. Thanking you.
23-03-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Scrutinizers Report For Postal Ballot Notice Dated February 09, 2022.

 In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Scrutinizer''s Report for the Postal Ballot Notice dated February 09, 2022 We hereby request you to take the above cited information on your records. Thanking You.
19-03-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cressanda Solutions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-03-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform the Shareholders of the Company, that the members of the company have appointed M/s. Rishi Sekhri and Associates as the Statutory Auditor of the company through Postal Ballot.
17-03-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform the Shareholders of the Company, that the members of the company have appointed Mr. Soumyadri Shekhar Bose as the Managing Director of the company through Postal Ballot.
17-03-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Declaration Of Postal Ballot Results

 In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Postal Ballot Result (which includes voting through electronic means i.e. E-Voting) as declared by the Executive Director of the Company along with the Scrutinizer''s Report: We hereby request you to take the above cited information on your records. Thanking You.
17-03-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In compliance with the provisions of Regulation 30 SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith revised Postal Ballot Notice along with Explanatory Statement and Postal Ballot Form. You requested to take above on your records.
07-03-2022
Bigul

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

 A corrigendum is being issued to inform the shareholders of the company regarding the changes made in the Special Resolution and Explanatory Statement of the Postal Ballot Notice. A copy of the detailed corrigendum is being enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the Notice of Postal Ballot shall remain unchanged. This is for your information and records. Thanking You,
07-03-2022
Bigul

CRESSANDA SOLUTIONS LTD. - 512379 - Corrigendum To Postal Ballot Notice Dated 09/02/2022

 A corrigendum is being issued to inform the shareholders of the company regarding the changes made in the Special Resolution and Explanatory Statement of the Postal Ballot Notice. A copy of the detailed corrigendum is being enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the Notice of Postal Ballot shall remain unchanged. This corrigendum will be available on the website of the Company. This is for your information and records.
07-03-2022
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