CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Raising of Funds
Announcement for making First & Final Call on 24649206 partly paid up equity shares.20-11-2023
20-11-2023
CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome Of 15/2023-24 Board Meeting For First And Final Call On 2,46,49,206 Partly Paid-Up Equity Shares Allotted On Rights Basis.
1. Making of first and final call on 2,46,49,206 partly paid-up equity shares having face value of Re. 1/- (Rupee One only) allotted by the Company pursuant to Letter of Offer dated 12th June 2023 on 17th July 2023 on rights basis. Details of first and final call to be made are as follows: Particulars Face value Premium Total % of Rights Issue Price First and final call 0.50/- 9.50/- 10/- 50% 2. Notice for call monies. 3. Record date of Friday, 1st December 2023 has been determined to dispatch the call notice for the payment of first and final call to eligible shareholders. 4. The Call payment period will open on Monday, 11th December 2023 and close on Monday, 25th December 2023 (both days inclusive) or such other extended date as may be decided by the Board from time to time.20-11-2023
CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Participation in the Global Annual Train Communications Systems Conference-"WiFi on trains" organized in London on 14th and 15th November, 2023.16-11-2023
CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations 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 20/11/2023 ,inter alia, to consider and approve We wish to inform the exchange that the 15/2023-24 meeting of Board of Directors of the Company is scheduled to be held on Monday, 20th November, 2023 at the registered office to consider and approve the following business matters: 1. To make call on partly paid-up equity shares allotted on Rights basis on 17th July 2023. 2. Approval of call money Notice. 3. Any other business with the permission of chair.15-11-2023
CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we hereby submit the newspaper clippings for Unaudited Standalone and Consolidated Financial Results for the quarter/half year ended September 30,2023 and Postal Ballot Notice dated November 10,2023.11-11-2023
CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Change of Company Name
The board of directors in the 14/2023-24 board meeting held on November 10, 2023 subject to approval of members has approved to change the name of the company from "Cressanda Solutions Limited" to "Cressanda Railway Solutions Limited".10-11-2023
CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The board of directors at the 14/2023-24 board meeting held on November 10, 2023 subject to approval of members has approved Alteration of object clause of the company to make the main objects more comprehensive and inclusive of the activities of the company particularly the Railways Sector.10-11-2023
CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The board of directors have appointed M/s Agarwal Jain & Gupta, Chartered Accountants subject to approval of members of the company has the Statutory Auditors till the conclusion of next Annual General Meeting to fill the casual vacancy due to resignation of M/s Rishi Sekhri Associates.10-11-2023
CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that M/s Rishi Sekhri & Associates have tendered their resignation as the Statutory Auditors of the company due to invalidity of their Peer Review Certificate.10-11-2023
CRESSANDA SOLUTIONS LTD. - 512379 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed Postal Ballot Notice dated November 10,2023 for seeking approval of Members by way of E-Voting for resolutions set out therein.10-11-2023