CRESSANDA SOLUTIONS LTD. - 512379 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS FOR THE 34TH ANNUAL GENERAL MEETING OF CRESSANDA SOLUTIONS LIMITED HELD ON MONDAY THE 30TH SEPTEMBER, 2019 AT 12.00 NOON AT SANA COMMUNITY HALL 9/10/11, PWD SHED, RCB MARG, OPP NOOR BAUG HALL, MUMBAI-400009 CRESSANDA SOLUTIONS LTD. - 512379 - Fixes Book Closure for AGM
Cressanda Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. CRESSANDA SOLUTIONS LTD. - 512379 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), please find enclosed herewith the Notice of 34th Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, 30th September, 2019 at Sana Community Hall 9/10/11, PWD Shed, RCB Marg, Opp. Noor Baug Hall, Mumbai-400 009 The Notice of the AGM, Proxy Form and the Annual Report for the Financial Year (F.Y.) 2018-19 is enclosed herewith, which is being dispatched / sent to the Shareholders of the Company by permitted mode(s) We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of the 34th AGM from Tuesday, 24th September,2019 to Monday, 30th September,2019both days inclusive Cressanda Solutions Ltd - 512379 - Outcome of Board Meeting
This is to inform you that the Board of Directors of Cressanda Solutions Limited in their meeting held at their registered office on 05thSeptember, 2019 at 2.30 p.m. and concluded at 3.00 p.m. approved following :- 1. Approved adoption of New Sets of Memorandum of Association as per the Companies Act, 2013. Kindly take the same on your record and acknowledge receipt of the same. Cressanda Solutions Ltd - 512379 - Board Meeting Intimation for Intimation Of Board Meeting
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,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, 05th September, 2019 to transact the following business: 1. 1. To approve the Adoption of new set of Memorandum of Association as per Companies Act, 2013. 2. Any other business with the permission of chair. Cressanda Solutions Ltd - 512379 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report03/06/2019 3 Name of the Certifying Firm HS Associates 4 Name of the Certifying Individual Hemant Shetye 5Membership TypeFCS 6 Membership Number 2827 7 CP No. 1483 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Cressanda Solutions Ltd - 512379 - Outcome Of Board Meeting Dated 12Thaugust, 2019
1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. Approved Notice of the ensuing Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2018-19 3. Approved the Venue, day, date and time of the Annual General Meeting. 4. Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5. Approved date of Closure of the Share Transfer Books & Register of Members as per Regulation 42 of Listing Obligation and Disclosure Requirement, 2015 for Annual General Meeting. Cressanda Solutions Ltd - 512379 - Outcome of Board Meeting
This is to inform you that the Board of Directors of Cressanda Solutions Limited in their meeting held at their registered office on 12thAugust, 2019 at 2.15 p.m. and concluded at 3.15 p.m. approved following :- 1.Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2.Approved Notice of the ensuing Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2018-19 3.Approved the Venue, day, date and time of the Annual General Meeting. 4.Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5.Approved date of Closure of the Share Transfer Books & Register of Members as per Regulation 42 of Listing Obligation and Disclosure Requirement, 2015 for Annual General Meeting. 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 12/08/2019 ,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 Monday 12th August, 2019 to transact the following business: 1. To approve IND-AS compliant Standalone Un-Audited Financial Result for the quarter ended 30th June, 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. 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.