CRESSANDA SOLUTIONS LTD. - 512379 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report.30-09-2021
30-09-2021
CRESSANDA SOLUTIONS LTD. - 512379 - Closure of Trading Window
This is to inform you that as per Company's Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015, in read with BSE circular LIST/COMP/01/2019-20 dated 02nd April, 2019, the Trading Window for dealing in the Company's securities shall remain closed from Friday the 1st October, 2021 until 48 hours after the unaudited financial results of the Company for the Quarter and half year ended 30th September, 2021 have been disseminated to the stock exchanges, for all the designated persons.30-09-2021
Cressanda Solutions Ltd - 512379 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of Annual General Meeting 29-09-202130-09-2021
Cressanda Solutions Ltd - 512379 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of Annual General Meeting held on 29-09-202130-09-2021
Cressanda Solutions Ltd - 512379 - Reg. 34 (1) Annual Report
Annual Report for Financial year 2020 -2021 pursuant to Regulation 34 (1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.04-09-2021
Cressanda Solutions Ltd - 512379 - Notice Of 36Th Annual General Meeting To Be Held On 29Th September, 2021.
This is to inform you that pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirement 2015, enclosed herewith the notice conveying herewith 36th Annual General Meeting of the company to be held on Wednesdays the 29th September, 2021 at 12.00 Noon through Video Conferencing or Other Audio-Visual means.04-09-2021
Cressanda Solutions Ltd - 512379 - Intimation About As Per Regulation 44 Of The SEBI (LODR) Regulations, 2015.
This is to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at the 36th Annual General Meeting(AGM) by electronic means and the business may be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL). For the purpose of 36th Annual General Meeting, the Company has fixed a Wednesday the September 22nd 2021 as the Cut-off date (Record date) for ascertaining shareholders who will be entitled to participate in 29th September, 2021 the /\GM through remote e-voting/voting at the venue of the meeting during the e-voting period begins on September 26th 2021 at IST 9.00 a.m. and ends on, September 28th 2021 at IST 5.00 p.m.02-09-2021
Cressanda Solutions Ltd - 512379 - Notice Of Book Closure As Per Regulation 42 Of The SEBI (LODR) Regulations, 2015 For The Purpose Of 36Th Annual General Meeting Of The Company To Be Held On Wednesday The September 29Th 2021.
This is to inform you that in the meeting of Board of Directors held on Friday the August 13th , 2021, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Thursday the September 23rd, 2021 to Wednesday the September 29th 2021 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on Wednesday the September 29th 2021.02-09-2021
CRESSANDA SOLUTIONS LTD. - 512379 - Outcome of Board Meeting (AGM on Sept 29, 2021)
Cressanda Solutions Ltd has informed BSE regarding Outcome of Board Meeting held on August 13, 2021.13-08-2021
CRESSANDA SOLUTIONS LTD. - 512379 - Approval Of Un-Audited Standalone Financial Results For The Quarter Ended 30Th June, 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 ended 30th June, 2021. 2. Limited Review Certificate for the quarter ended 30th June, 2021. You are requested to kindly take the same on your record.13-08-2021