CRESSANDA SOLUTIONS LTD. - 512379 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed herewith is the Consolidated Report of the Scrutinizer, Mr. Hemant Shetye, Partner of HS Associates, Practicing Company Secretaries on the voting done through remote e-voting and e-voting at the 35th Annual General Meeting of the Company held on Saturday, 26th September 2020 at 9.15 a.m. (IST) through Video Conferencing/ Other Audio Visual Means. CRESSANDA SOLUTIONS LTD. - 512379 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 35th Annual General Meeting ('AGM') of the Company was held on Saturday, 26th September, 2020 at 9.15 a.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 29th August, 2020, convening the AGM were transacted thereat. In this regard, please find enclosed the following: 1.Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations Annexure - 1 2.Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. Annexure - 2 3.Consolidated Report of the Scrutinizer dated 26th September, 2020 , on remote e - voting and electronic voting at the AGM Annexure - 3 The above results will also be available on the website of the Company CRESSANDA SOLUTIONS LTD. - 512379 - Intimation Regarding Cut-Off Date And E-Voting Period For 35Th Annual General Meeting To Be Held On 26Th September 2020.
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 35th 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 35th Annual General Meeting, the Company has fixed a Saturday the September 19th , 2020 as the Cut-off date (Record date) for ascertaining shareholders who will be entitled to participate in 26th September, 2020 the /\GM through remote e-voting/voting at the venue of the meeting during the e-voting period begins on Wednesday, September 23 2020 at IST 9.00 a.m. and ends on Friday, September 25 2020 at IST 5.00 p.m. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting newspaper clippings Advertisement Published prior to dispatch of Annual Report for 35th Annual General Meeting as required under relevant MCA and SEBI circulars as published in Active Times and ''Mumbai Lakshdweep Newspaper (English and Marathi editions dated 1st September,2020) Kindly take the same on your record. CRESSANDA SOLUTIONS LTD. - 512379 - Notice Of 35Th Annual General Meeting To Be Held On Saturday The 26Th September, 2020.
This is to inform you that pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirement 2015, enclosed herewith the notice conveying herewith 35th Annual General Meeting of the company to be held on Saturday the 26th September, 2020 at 9.15 a.m. through Video Conferencing or Other Audio-Visual means. CRESSANDA SOLUTIONS LTD. - 512379 - Notice Of Book Closure As Per Regulation 42 Of The SEBI (LODR) Regulations, 2015 For The Purpose Of 35Th Annual General Meeting Of The Company To Be Held On Saturday The September 26, 2020.
This is to inform you that in the meeting of Board of Directors held on Saturday the August 29th, 2020, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Sunday the September 20, 2020 to Saturday the September 26th 2020 (both days inclusive)for the purpose of 35th Annual General Meeting of the Company to be held on Saturday the September 26, 2020. CRESSANDA SOLUTIONS LTD. - 512379 - Reg. 34 (1) Annual Report
Please find attached Annual Report for Financial year 2019 -2020 pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. CRESSANDA SOLUTIONS LTD. - 512379 - Outcome Of The Board Meeting Held On August 29, 2020 Pursuant To Regulation 30 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 Saturday, the August 29, 2020 at 6.00 p.m. at the registered office of the Company approved the following: 1. Un-audited Standalone Financial Results for the quarter ended June 30, 2020 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Notice of Annual General Meeting along with Directors Report for the financial year 2019-2020. 3.Dates of closure of the Share transfer books and Register of members as per regulation 42 (2) of the SEBI (LODR) Regulations, 2015 for the purpose of 35th Annual General Meeting 5. Approved the Venue (via video conferencing or other audio-visual means), day, date and time of the 35th 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 7.00 p.m. CRESSANDA SOLUTIONS LTD. - 512379 - Approval Of Un-Audited Standalone Financial Results For The Quarter Ended June 30, 2020 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) Standalone Un-Audited Financial Results for the quarter ended June 30, 2020. 2) Limited Review Report for the quarter ended June 30, 2020 You are requested to kindly take the same on your record. 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 Ended June 30Th, 2020.
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve 1.To approve the Un-audited Standalone Financial Results for the quarter ended June 30th, 2020. 2.To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 35th Annual General Meeting of the Company. 3.To fix the Date, Time and Venue for convening 35th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 4.Any other business with the permission of chair. The approved results will be uploaded on BSE website after conclusion of the said meeting.