CRESSANDA SOLUTIONS LTD. - 512379 - Compliances Statement Of Deviation For The Quarter Ended September 30,2023
Pursuant to Regulation 32 of SEBI (LODR) Regulation, 2015 we hereby submit the Statement of Deviation for the quarter/half year ended September 30,2023. Further, there is no deviation or variation in respect for utilization of proceeds of Right Issue. CRESSANDA SOLUTIONS LTD. - 512379 - Standalone & Consolidated Results-For The Quarter/Half Year Ended September 30,2023
Standalone and Consolidated Results for the quarter/half year ended September 30,2023 CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Board Meeting Outcome For Regulation 33(3)(D) Of SEBI Regulations, 2015 - Submission Of Standalone & Consolidated Un-Audited Financial Results Along With Limited Review Report Thereon For The Quarter And Half Year Ended On 30 September, 2023.
This is in continuation of our letter no. CRESSANDA/BSE/2023-24 dated November 2, 2023 regarding intimation of Board meeting for consideration and approval of Standalone and Consolidated Unaudited Financial Results for the Quarter/ Half Year ended 30" September, 2023. Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the following: 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter/ Half Year ended on 30" September, 2023; 2. Standalone and Consolidated Limited Review Report by the Statutory Auditors of the company for the Quarter/ Half Year ended on 30 September, 2023; 3. Standalone and Consolidated Un-Audited Statement of Assets and Liabilities for the Quarter/ Half Year ended on 30th September, 2023; and 4. Standalone and Consolidated Un-Audited Statement of Cash Flow for the half year ended on 30 September, 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 readwith Schedule III we are pleased to inform that a wholly owned subsidiary under the name and style of Cressanda Renewable Energy Solutions Limited has been incorporated on November 9,2023. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Intimation Of Holding 14/2023-24 Board Meeting For Consideration And Approval Of The Standalone And Consolidated Un-Audited Financial Results For Quarter And Half Year Ended 30Th September, 2023
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we are pleased to inform that 14/2023-24 Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 10th day of November, 2023 at 4:00 P.M. at the Registered Office of the Company to consider and approve the following businesses : 1. Approval of the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023. 2. To take on record the Limited Review Report by the Statutory Auditors for Un-Audited Financial Results of the company for the Quarter and half year ended on 30th September 2023. 3. Approval of the Standalone and Consolidated Un-Audited Statement of Assets and Liabilities for the half-year ended 30th September 2023. 4. Approval of the Standalone and Consolidated Un-Audited Statement of Cash Flow for the half year ended 30th September, 2023 5. To consider other and incidental matters thereto CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above-mentioned subject we hereby inform that the board in its 13/2023-24 board meeting held on November 2, 2023 has appointed Ms. Nisha Asija Zutshi (DIN: 10348173) as an Additional Director in the capacity of Independent Director of the company subject to approval of members in the ensuing general meeting w.e.f., November 2, 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the captioned subject, we hereby inform that Ms. Supriya Ramesh Gangadhare has tendered her resignation from the post of Non-Executive Director of the company w.e.f., November 2, 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the above mentioned subject, we hereby Inform that Mr. Nikhil Tukaram Devardekar has tendered his resignation from the post of Independent Director of the company w.e.f., November 2, 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Outcome For 13/2023-24 Board Meeting With Regard To Disclosure Of Material Information Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby inform that the board in its duly convened 13/2023-24 meeting held on November 2, 2023 after giving due regard to the Accounting Standards for consolidation of financial statements has considered the status and continuity of the subsidiary companies on the basis of income, revenue and all other financial parameters. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Considering The Legal, Commercial And Other Status Of Subsidiary Companies For Finalization Of Unaudited Quarterly Results For The Half Year Ended September 30, 2023.
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve legal, commercial and other status of the subsidiaries in accordance with the Accounting Standards to meet the requirement of law for finalization of Unaudited Standalone and Consolidated Quarterly Results for the quarter/half year ended September 30, 2023. Kindly take the same on your record and do the needful.