Cressanda Solutions Ltd - 512379 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2021 Pursuant To Regulation 30 Read With Schedule III(A)(IV) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company at their meeting held on Today, Friday, the August 13 2021 at 4.00 p.m. situated at registered office of the Company in which the Board has approved the following: 1. Approval of un-audited Standalone Financial Results for the quarter ended June 30, 2021, . 2. Approval of Limited Review Report for the quarter ended 30th June, 2021. 3. Notice of Annual General Meeting along with Directors Report for the financial year 2020- 2021. 4. Dates of closure of the Share transfer books and Register of members as per regulation 42 (2) of the SEBI (LODR) Regulations, 2015 5. Approved the Venue , day, date and time of the 36th Annual General Meeting. 6. Fixation of Cut-off date to record the entitlement of the Shareholders to cast their votes at the ensuing Annual General Meeting The meeting was concluded at 5.15 p.m.13-08-2021