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

 Pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith a copy of Newspaper Advertisement published on February 16, 2022 in English Newspaper (Free press journal) and Marathi Newspaper (Navshakti Marathi edition) with reference to the Postal Ballot Notice/ Voting. You are requested to take the above cited information on your records.
26-02-2022
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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 14th February 2022 have inter-alia considered and approved the Un-audited Financial Results for the quarter and nine months period ended on 31st December 2021. In continuation to the same, the newspaper clipping duly published on 16th February 2022 in English Newspaper 'Free Press Journal' (Mumbai Edition) and Marathi Newspaper 'Navshakti' (Mumbai Edition) is enclosed herewith. This is for your information and records.
26-02-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Nine Months Period Ended On December 31, 2021.

 The Board of Directors in their meeting held today i.e. on February 14, 2022 has approved the un-audited financial results for the quarter and nine months period ended on December 31, 2021. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings: 1. Copy of the Un-audited Financial Results. 2. Limited Review Report as issued by the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.15 p.m. We request you to kindly take the above mentioned information on your record.
14-02-2022
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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 Postal Ballot Notice dated February 09, 2022 along with Explanatory Statement and Postal Ballot Form. You requested to take above on your records.
14-02-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Appointment of Company Secretary and Compliance Officer

 With reference to the Outcome of Board Meeting held on February 09, 2022, this is to inform you that, the Board of Directors of the Company at the said Board Meeting have appointed CS. Priya Jain, an associate member of the Institute of Company Secretaries of India having Membership No. 61227, as Company Secretary & Compliance Officer of the company with effect from February 09, 2022. Further, in consonance with the above enclosed is the list of person responsible for the purpose of determining the materiality of any information and making disclosures to Stock Exchange.
11-02-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Company Update

 Soumyadri Shekhar Bose, Ex MD/Director at Siemens, Dassault Systems & Hewlett Packard takes over Reigns of Cressanda Solutions as Managing Director
10-02-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for The Outcome Of Board Meeting Dated 09Th February 2022 And Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 Wednesday, 09th February 2022 at the registered office of the Company situated at Office No. 307, 3rd Floor, Maker Bhavan 3, 21 New Marine Lines, Churchgate, Mumbai - 400 020, wherein the Board has approved the matters as attached.
09-02-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Preferential Issue

 We hereby inform the exchange that the meeting of the Board of Directors was held today on Wednesday, 09th February 2022 at the registered office of the Company situated at Office No. 307, 3rd Floor, Maker Bhavan 3, 21 New Marine Lines, Churchgate, Mumbai - 400 020, wherein the Board has approved the matters as attached.
09-02-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 We hereby inform the exchange that the meeting of the Board of Directors was held today on Wednesday, 09th February 2022 at the registered office of the Company situated at Office No. 307, 3rd Floor, Maker Bhavan 3, 21 New Marine Lines, Churchgate, Mumbai - 400 020, wherein the Board has approved the matters as attached.
09-02-2022
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CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 We hereby inform the exchange that the meeting of the Board of Directors was held today on Wednesday, 09th February 2022 at the registered office of the Company situated at Office No. 307, 3rd Floor, Maker Bhavan 3, 21 New Marine Lines, Churchgate, Mumbai - 400 020, wherein the Board has approved the matters as attached.
09-02-2022
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