CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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. CRESSANDA SOLUTIONS LTD. - 512379 - Appointment of Company Secretary and Compliance Officer
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 appointment of Ms. 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 09th February 2022. CRESSANDA SOLUTIONS LTD. - 512379 - The Outcome Of Board Meeting Held On 09-02-2022 And Announcement Under 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 matters were considered and approved as attached. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Approval Of Un-Audited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2021 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve unaudited financial results for the quarter ended December 31, 2021 and any other matter with the permission of the chair. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Meeting To Be Held On February 09, 2022.
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve 1. The proposal for raising of funds by issue of equity shares, convertible securities or any other securities, including, through a rights issue, preferential issue and/or qualified institutions placement, as may be permitted under applicable law, for expansion & diversification of the Company, subject to receipt of regulatory/statutory approvals, as may be required. 2. Increase the Authorized Share Capital of the Company and consequent alteration of the Memorandum of Association of the company. 3. To alter/modify Object Clause of the Company for growth and business development, subject to the approval of members. 4. Appointment of Mr. Soumyadri Shekhar Bose, Ex-Managing Director and CEO of Siemens Industry Software as a Managing Director to lead the growth and expansion of the Company. 5. Any other business as the Board deemed fit to discuss, with the permission of the chair. We request you to take the above on record and disseminate the same on your website. CRESSANDA SOLUTIONS LTD. - 512379 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yuvika Tradewing LLP CRESSANDA SOLUTIONS LTD. - 512379 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smart Infraproperties Pvt Ltd CRESSANDA SOLUTIONS LTD. - 512379 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smart Infraproperties Pvt Ltd CRESSANDA SOLUTIONS LTD. - 512379 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smart Infraproperties Pvt Ltd CRESSANDA SOLUTIONS LTD. - 512379 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smart Infraproperties Pvt Ltd