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CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The Board of Directors meeting in their meeting held on Today the 25th November, 2021, Mr. Ramesh Bhosle has served notice of resignation from the post of Chief Financial Officer of the Company on 25th November, 2021 and that the Company has considered his resignation acceptable with effect from 25th November, 2021. The Board has acknowledged the contribution made by him during his tenure. Mr. Ramesh Bhosle will be relived from his services of the Company with effect from close of business hours of 25th November, 2021. The details as required under regulation 30 and SEBI circular dated September 09, 2015 titled 'Continuous Disclosure Requirements for Listed Entities - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015' is as under
25-11-2021
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CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and remuneration committee, the Board of Directors of the company at its meeting held on Thursday the 25th November, 2021 has approved 1. Resignation of Mr. Ramesh Bhosle (DIN: 07952690) from the post of Chief Financial Officer (CFO) with effect from 25th November, 2021. 2. Appointment of Mr. Milind Palav (DIN: 08644812) as an Additional Managing Director of the Company with effect from 25th November, 2021. 3. Appointment of Mr. Milind Palav (DIN: 08644812) as a Chief Financial Officer (CFO) in place of Mr. Ramesh Bhosle as a Chief Financial officer of the Company with effect from 25th November, 2021. 4. Appointment of Mr. Anup Patil (DIN: 08641660) as an Additional Independent Non-Executive Director of the Company with effect from 25th November, 2021.
25-11-2021
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Cressanda Solutions Ltd - 512379 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 25, 2021 Pursuant To Regulation 30 Read With Schedule III(A)(IV) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, the November 25th, 2021 at 2.30 p.m. in which the Board has approved Appointment of additional Directors. The meeting concluded at 6.30 p.m.
25-11-2021
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Cressanda Solutions Ltd - 512379 - Approval Of Un-Audited Standalone Financial Results For The Quarter And Half Year Ended September 30, 2021 Along With Limited Review Certificates.

 In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Un-audited standalone financial results for the quarter and half year ended September 30, 2021. 2. Statement of Assets and Liabilities for the half year ended September 30, 2021. 3. Cash flow Statement for the half year ended September, 30 2021. 4. Limited Review Certificate. You are requested to kindly take the same on your record.
13-11-2021
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Cressanda Solutions Ltd - 512379 - Board Meeting Outcome for Approval Of Unaudited Standalone Financial Results For The Quarter And Half Year Ended September 30, 2021 As Per Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Saturday the 13th November, 2021 at 3.00 p.m. at the registered office of the Company approved the following: 1. Approval of unaudited Standalone Financial Results for the quarter and half year ended September 30, 2021 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of statement of Assets and liabilities for the half year ended September, 30, 2021. 3. Statement of Cash Flow for the half year ended September 30, 2021. The meeting was concluded at 4.00 p.m. You are requested to kindly take the same on your record.
13-11-2021
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Cressanda Solutions Ltd - 512379 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015 For Approval Of Un-Audited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2021.

 CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve 1.To approve IND-AS compliant Standalone Un-audited Financial Results along with Auditors Limited Review Report for the quarter and half year ended on 30th September, 2021 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2.To approve IND-AS compliant Standalone statement of Assets and Liabilities for the half year ended 30th September, 2021. 3.Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. The approved results will be uploaded on BSE website after conclusion of the said meeting.
30-10-2021
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Cressanda Solutions Ltd - 512379 - Shareholding for the Period Ended September 30, 2021

 Cressanda Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Cressanda Solutions Ltd - 512379 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the qtr. ended 30-09-2021
11-10-2021
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Cressanda Solutions Ltd - 512379 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- Surabhi TantedDesignation :- Company Secretary and Compliance Officer
11-10-2021
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Cressanda Solutions Ltd - 512379 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cressanda Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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