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. Cressanda Solutions Ltd - 512379 - Shareholding for the Period Ended December 31, 2019
Cressanda Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Cressanda Solutions Ltd - 512379 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Laxman BhosleDesignation :- Director Cressanda Solutions Ltd - 512379 - Closure of Trading Window
Date: 31st December 2019 To, Department of Corporate Service (DCS-CRD), Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Sub: Intimation for Closure of Trading Window (Scrip code: 512379) Respected Sir/Madam, Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 1st January 2020, for the purpose of consideration of Unaudited Financial Results for the quarter ended 31st December 2019. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 31st December 2019, become generally available. The above is for your information and record. Yours faithfully, Cressanda Solutions Ltd - 512379 - Closure of Trading Window
Date: 31st December 2019 To, Department of Corporate Service (DCS-CRD), Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Sub: Intimation for Closure of Trading Window (Scrip code: 512379) Respected Sir/Madam, Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 1st January 2019, for the purpose of consideration of Unaudited Financial Results for the quarter ended 31st December 2019. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 31st December 2019, become generally available. The above is for your information and record. Yours faithfully, Cressanda Solutions Ltd - 512379 - Closure of Trading Window
Date: 31st December 2019 To, Department of Corporate Service (DCS-CRD), Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Sub: Intimation for Closure of Trading Window (Scrip code: 512379) Respected Sir/Madam, Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 1st January 2019, for the purpose of consideration of Unaudited Financial Results for the quarter ended 31st December 2019. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 31st December 2019, become generally available. The above is for your information and record. Yours faithfully, Cressanda Solutions Ltd - 512379 - Related Party Disclosures:
a) Key management personnel Ramesh Laximan Bhosle (CFO and Whole-time Director) Transactions with related parties : 30th September, 2019 i) NIL NIL Kindly take the same on your record and oblige. Cressanda Solutions Ltd - 512379 - 1. Approved Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019. 2. Approved Statement Of Assets And Liabilities For Half Year Ended 30Th September, 2019.
This is to inform you that the Board of Directors of CRESSANDA SOLUTIONS LIMITED in their meeting held on 14th November 2019 at 03.00 p.m. and concluded at 04.00 p.m. approved following: 1. Approved Unaudited Financial Results for the quarter and half year ended 30th September, 2019. 2. Approved Statement of Assets and Liabilities for Half Year ended 30th September, 2019. Kindly take the same on your record and acknowledge receipt of the same. CRESSANDA SOLUTIONS LTD. - 512379 - Outcome Of Board Meeting Dated 14Th November, 2019
This is to inform you that the Board of Directors of CRESSANDA SOLUTIONS LIMITED in their meeting held on 14th November 2019 at 03.00 p.m. and concluded at 04.00 p.m. approved following: 1. Approved Unaudited Financial Results for the quarter and half year ended 30th September, 2019. 2. Approved Statement of Assets and Liabilities for Half Year ended 30th September, 2019. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company CRESSANDA SOLUTIONS LIMITED will be held on Thursday 14th November, 2019 to transact the following business: 1. To approve IND-AS compliant Standalone Un-Audited Financial Result for the quarter ended 30th September, 2019 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. Any other business with the permission of chair. The approved results will be sent to you on conclusion of Board Meeting.