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CRESSANDA SOLUTIONS LTD. - 512379 - Pursuant To Regulations 23(9) Of The SEBI (LODR), Regulations, 2015, Disclosures Of Related Party Transactions For The Year Ended On March 31, 2020 Is As Below:

 Related party disclosures: a) Key management personnel Ramesh Laximan Bhosle (Cfo And Whole-Time Director) Bandana Singh (Director) Shrikrishna Baburam Pandey (Director) Kishan Lal Sanganeria (Director) Transactions with related parties: 31 March 2020 i) Director Remuneration 1. Ramesh Laximan Bhosle (Cfo And Whole-Time Director) Rs.10,000 2. Bandana Singh (Director) Rs.10,000 3. Shrikrishna Baburam Pandey (Director) Rs.10,000 4. Kishan Lal Sanganeria (Director) Rs.10,000 Kindly take the same on your record and oblige.
22-08-2020
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Annual report for Cressanda Solutions Ltd. for FY-2020
09-08-2020
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CRESSANDA SOLUTIONS LTD. - 512379 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per regulation 24A of SEBI(LODR)Regulations, 2015 read with Circular dated February 8 , 2019 bearing Ref. No. CIR/CFD/CMD I/27/2019, please find enclosed the Annual Secretarial compliance report for the financial year March 31, 2020.
31-07-2020
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CRESSANDA SOLUTIONS LTD. - 512379 - Approval Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2020 Along With Declaration And Auditors Certificates.

 In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1.Audited standalone financial results for the quarter and year ended March 31, 2020. 2.Statement of Assets and Liabilities for the year ended March 31, 2020. 3.Auditors report for the year ended March 31, 2020. 4.Declaration with respect to audit report with unmodified opinion for the financial year ended on March 31, 2020. You are requested to kindly take the same on your record.
30-07-2020
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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 Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2020.

 CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve is to inform you that the meeting of the Board of Directors of the Company CRESSANDA SOLUTIONS LIMITED will be held on Thursday July 30, 2020 to transact the following business: 1.To approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2020. 2.To approve the Assets and liabilities Statement for the year ended March 31, 2020. 3.Any other business with the permission of chair. The approved results will be uploaded on BSE website after conclusion of the said meeting.
24-07-2020
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CRESSANDA SOLUTIONS LTD. - 512379 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the above captioned regulation we are enclosing confirmation certificate received from our Registrar & Transfer 'Purva Sharegistry (India) Pvt. Ltd.' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
21-07-2020
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CRESSANDA SOLUTIONS LTD. - 512379 - Shareholding for the Period Ended June 30, 2020

 Cressanda Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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CRESSANDA SOLUTIONS LTD. - 512379 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 :- RAMESH LAXIMAN BHOSLEDesignation :- Chief Financial Officer
10-07-2020
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CRESSANDA SOLUTIONS LTD. - 512379 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that in the meeting of the Board of Directors of the Company, held on 7th July, 2020 and based on the recommendations of the Nomination and remuneration Committee, Ms. Surabhi Tanted has been appointed as the Key Managerial Personnel (Company Secretary and Compliance Officer) w.e.f. 7th July, 2020. (Brief profile enclosed as Annexure 1) This is for your information. Kindly take the same on your record.
07-07-2020
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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 Wednesday the July, 1st 2020 until 48 hours after the un-audited financial results of the Company for the Quarter ended June 30, 2020 have been disseminated to the stock exchanges, for all the designated persons. This is for your information and records.
30-06-2020
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