Updates

36

• Cressanda-Book closure – BSE
• Board Meeting Outcome dated 6/09/2023
• Business Responsibility and Sustainability Report
• 36 Change in Contact Details
• 35 Press Release dated May 30,2022
• 34 Intimation w.r.t. Incorporation of Wholly Owned Subsidiary
• 33 Shifting of Registered officer w.e.f. May 09, 2022
• 32 Board Composition and KMP of the Co. as on May 06, 2022
• 31 Conversion of Convertible Warrants in to Equity Shares May 03, 2022 – Copy
• 30 Press Release dated April 29,2022

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FY 2020-21 4th Quarter

6

• Related Party Transaction for the Half year ended March 31, 2021
• IGR
• Disclosure of Large Entity
• Certificate under Reg 74(5)
• Certificate under Reg 40(9)
• Certificate under Reg 7(3)

Policies and Other Information

14

• BRSR Policy Cressanda
• Vigil Mechanism Policy
• Terms & Conditions of Appointment of Independent Directors
• Related Party Transaction Policy
• Policy or preservation-of-documents Archival Policy
• Policy for Determining Materiality
• Policy for Determining Material Subsidiaries
• Nomination & Remuneration Policy
• Leak of UPSI
• Familiarisation Program 2022-23

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Annual Returns

2

• Form MGT 7 Cressanda Solutions Limited 2022-23
• MGT-9 FY 2021-22

Subsidiary Financial Statements

4

• Cressanda Staffing Solution Private Limited 2022-23
• Cressanda Food Solutions Private Limited 2022-23
• Cressanda E-Platform Private Limited 2022-23
• Cressanda Analytica Service Private Limited 2022-23

Annual Report

11

• Annual Report 2024-25
• Annual Report 2023-24
• Annual Report 2022-23
• Annual Report 2020-21
• Annual Report 2019-20
• Annual Report 2018-19
• Annual Report 2017-18
• Annual Report 2016-17
• Annual Report 2015-16
• Annual Report 2014-15

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FY 2021-22 1st Quarter

3

• UnAudited Financial Results for the Quarter ended June 30, 2021
• IGR
• Certificate under Reg 74(5)

Newspaper Articles

9

• Newspaper Publication 09 09 2025
• Newspapers Publication 09 09 2025
• Newspaper Publication 11 01 2024
• News Paper Publication 14 02 2024
• 05 Newspaper Clipping – AFR Quarter and Year ended March 2022
• 04 Newspaper Clipping – UnAudited Financial Results for the Quarter and Nine Months ended December 31, 2021
• 03 Newspaper Clipping – Postal Ballot notice dated February 14, 2022
• 02 Newspaper Clipping – Corrigendum To Postal Ballot Notice Dated February 09, 2022
• 01 Newspaper Clipping – Notice of 35th Annual General Meeting

FY 2021-22 2nd Quarter

5

• UnAudited Financial Results for the Quarter and Half year ended September 30, 2021
• Related Party Transaction for the Half year ended September 31, 2021
• IGR
• Certificate under Reg 74(5)
• 33

Trading Window

11

• 10 Closure of Trading Window for UFR for the Querter ended June 30, 2022
• 09 Closure of Trading Window for UFR for the Querter and year ended March 31, 2022
• 08 Closure of Trading Window for UFR for the Querter ended December 31, 2021
• 07 Closure of Trading Window for UFR for the Querter & Half year ended September 30, 2021
• 06 Closure of Trading Window for 36th Annual General Meeting
• 05 Closure of Trading Window for UFR for the Querter ended July 30, 2021
• 04 Closure of Trading Window for AFR for the Querter and year ended March 31, 2021
• 03 Closure of Trading Window for UFR for the Querter ended December 31, 2020
• 02 Closure of Trading Window for UFR for the Querter & Half year ended September 30, 2020
• 01 Closure of Trading Window for UFR for the Querter ended June 2020

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FY 2021-22 3rd Quarter

2

• UnAudited Financial Results for the Quarter and Nine Months ended December 31, 2021
• Certificate under Reg 74(5)

Shareholders Notices

2

• First And Final Call Notice 2023
• Letter Of Addendum To Shareholders

Board Meeting Intimation

12

• 11 Intimation of BM Scheduled to be held on Saturday, May 28, 2022
• 11 Intimation of BM Scheduled to be held on Monday, May 23, 2022
• 10 Intimation of BM Scheduled to be held on Tuesday, May 03,2022
• 09 Intimation of BM Scheduled to be held on Friday, April 29, 2022
• 08 Intimation of BM Scheduled to be held on Thursday. March 31, 2022
• 07 Intimation of BM Scheduled to be held on Saturday, November 13, 2021
• 06 Intimation of BM Scheduled to be held on Friday, August 13, 2021
• 05 Intimation of BM Scheduled to be held on Monday, June 28, 2021
• 04 Intimation of BM Scheduled to be held on Saturday, February 13, 2021
• 03 Intimation of BM Scheduled to be held on Friday, November 13, 2020

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FY 2021-22 4th Quarter

7

• Related Party Transaction for the Half year ended March 31, 2022
• IGR
• Disclosure of Large Entities
• Certificate under Reg 74(5)
• Certificate under Reg 40(9)
• Certificate under Reg 7(3)
• Audited Financial Results for the Quarter and Year ended March 31, 2022

Downloadable Formats

7

• Form-SH-14 Cancellation or Variation of Nomination
• Form-SH-13 Nomination Form
• Form-ISR-5 Request for Transmission of Securities by Nominee or Legal Heir
• Form-ISR-4 Request for issue of Duplicate Share Certificate
• Form-ISR-3 Declaration form for Opting out of Nomination
• Form-ISR-2 Confirmation of Signature of securities holder by Banker
• Form-ISR-1 Request for Registering PAN KYC Details Updation

General Meeting Notice

4

• 38th Annual General Meeting Notice
• 03 Notice of 37th Annual General Meeting
• 02 Notice of 36th Annual General Meeting
• 01 Notice of 35th Annual General Meeting

FY 2023-24 3rd Quarter

3

• Un Audited Financial Results December 31, 2023
• Statement of Deviation December 31, 2023
• Compliance Letter Regulation 74 (5) December 31, 2023

Postal Ballot Notice

2

• Postal Ballot Notice dated Nov 10, 2023
• Postal Ballot Notice dated Feb 09, 2022

Scrutinizer's Report

2

• Scrutinizer’s Report dated March 17, 2022 on Postal Ballot
• 01 Scrutinizer’s Report for the 35th Annual General Meeting

FY 2024-25 1st Quarter

6

• Unaudited Financial Results June 30, 2024
• Statement of Deviation June 30, 2024
• Share Reconciliation Audit June 30, 2024
• Shareholding Pattern June 30, 2024
• Investor Compliant Report June 30, 2024
• Corporate Governance Report June30, 2024

Secretarial Audit Report

2

• 02 Annual Secretarial Compliance Report under Reg 24A FY 2021-22
• 01 Annual Secretarial Compliance Report under Reg 24A FY 2019-20

FY 2024-25 2nd Quarter

2

• Results – Quarter And Half Year Ended 30.09.2024
• Results- Quarter Ended June 30, 2024.

FY 2024-25 3rd Quarter

1

• Results – December 31, 2024

FY 2019-20 4th Quarter

6

• Related Party Transaction for the Half year ended March 31, 2022
• IGR
• Disclosure of Large Entity
• Certificate under Reg 40(9)
• Certificate under Reg 7(3)
• Audited Financial Results – March 2020

Notices

2

• 40th Annual General Meeting Notice
• 38th Annual General Meeting Notice

FY 2022-23 1st Quarter

7

• Statement of Deviation March 31, 2023
• Regulation 24A_Annual Secretarial Compliance Report March 31, 2023
• Non-Applicability of Large Entity Disclosure March 31, 2023
• Financial Results March 31, 2023
• Compliance under Regulation 74(5) March 31, 2023
• Compliance Certificate_Regulation 7(3) March 31, 2023
• Certificate under Regulation 40(9) March 31, 2023

Board Meeting

16

• 17 Outcome of BM dated May 09, 2022
• 16 Outcome of BM dated May 03, 2022
• 15 Outcome of BM dated April 29. 2022
• 13 Outcome of BM dated March 31, 2022
• 13 Outcome of BM dated February 14, 2022
• 11 Outcome of BM dated December 15, 2021
• 10 Outcome of BM dated December 08, 2021
• 09 Outcome of BM dated November 25, 2021
• 08 Outcome of BM dated November 13, 2021
• 07 Outcome of BM dated August 13, 2021

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FY 2020-21 1st Quarter

3

• UnAudited Financial Results for the Quarter ended June 30, 2020
• IGR
• Certificate under Reg 74(5)

FY 2023-24 1st Quarter

4

• Trading Window Closure June 30, 2023
• Statement of Deviation June 30, 2023
• Financial Results June 30, 2023
• Certificate under Regulation 74(5) June 30, 2023

FY 2020-21 2nd Quarter

5

• UnAudited Financial Results for the Quarter and Half year ended September 30, 2020
• Related Party Transaction – Half year ended September 30, 2020
• Certificate under Reg 74(5)
• Certificate under Reg 40(9)
• Certificate under Reg 7(3)

FY 2023-24 2nd Quarter

4

• SE Letter Statement of Deviation September 30, 2023
• Shareholding Pattern 2023
• Corporate Announcement_Trading Window Closure September 30, 2023
• Certificate under Regulation 74(5) September 30, 2023

FY 2020-21 3rd Quarter

3

• UnAudited Financial Results for the Quarter ended December 31, 2020
• IGR
• Certificate under Reg 74(5)

Corporate Announcements

34

• Scrutinizer Report AGM 2023
• Proceedings of Annual General Meeting 2023
• Press Release Profile of Directors
• Newspaper Publication Right Issue
• Newspaper Publication Financial Results June 30, 2023
• Newspaper Publication Allotment of Shares on Right Basis
• Newspaper Publication AGM Notice 2023
• Corporate Announcement Acquisition of Mastermind Advertising Private Limited 2023
• Corporate Announcement Road Show Event Taj Bengal September 09, 2023
• Corporate Announcement Right Issue

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