CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to captioned subject we would like to inform that the Company has commenced commercial operation for provision of advertisement services in the Eastern Railway Trains. CRESSANDA SOLUTIONS LTD. - 512379 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The above details are based on the confirmation from the Company''s Share Transfer Agent M/s Skyline Financial Services Private Limited which looks after all activities relating to securities transfer, dematerialization etc., on behalf of the Company for the Quarter ended September 30, 2023. CRESSANDA SOLUTIONS LTD. - 512379 - Request For Updating Corporate Information With Respect To 'Board Of Directors' For Cressanda Solutions Limited On Exchange Website
This is to inform you that there are changes in the Board Composition and said changes has been already disseminated to the exchange as per the requirements of SEBI (LODR) Regulations 2015. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Acquisition
With reference to above cited subject, we would like to inform that Cressanda Solutions Limited (the Company) on 27th september 2023 has entered into share purchase agreement to acquire 51 % stake in Mastermind Advertising Private Limited (CIN: U74899DL1996PTC077530), a Company formed and registered under the Companies Act 1956. CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for OUTCOME OF 12/2023-24 MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON WEDNESDAY, OCTOBER 04, 2023 AT 2:00 P.M. AND CONCLUDED AT 5:30 P.M.
With reference to the above captioned subject, we would like to inform you that the Board of Directors of Cressanda Solutions Limited at their 12/2023-24 meeting held today i.e. Wednesday, 04th October, 2023 commenced at 2:00 P.M. and concluded at 5:30 P.M. through video conferencing for which purpose the registered office of the Company shall be deemed as the venue for the meeting, inter-alia considered and approved the following agenda: 1. Raise fund through preferential allotment / private placement up to 90,00,00,000/- (Rs Ninety Crore Only) by issue of Convertible Equity warrants, subject to the approval of members. Further, the Calendar of event for taking Postal Ballot and Postal Ballot Notice will be communicated to the exchange in due course. CRESSANDA SOLUTIONS LTD. - 512379 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to inform you that Chairman has declared the result of voting of aforesaid AGM on October 3, 2023 on the basis of report submitted by the Scrutniser. CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform that Ms. Pooja Pramod Behre Independent Director of the Company has tendered her resignation w.e.f. 30.09.2023 CRESSANDA SOLUTIONS LTD. - 512379 - Intimation With Regard Appointment Of Independent Director W.E.F., 30Th September, 2023.
We are pleased to inform you that Board of Directors in their meeting held today i.e. 30.09.2023 inter-alia approved following CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Change in Management
We are pleased to inform you that Board of Directors of the Company in their meeting held today i.e. 30.09.2023 inter-alia resolved the following CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Change in Management
We are pleased to inform you that meeting of Board of Directors of the Company held today i.e. September 30, 2023.