FY 2019-20 – Cressanda Solutions

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Who We Are
Our Core Team
Board of Directors
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Cressanda Rail Services
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Annual Returns

6

Form MGT 7 Cressanda Solutions Limited 2022-23
MGT-9 FY 2021-22
Scrutinizer's Report
- Scrutinizer’s Report dated March 17, 2022 on Postal Ballot
- 01 Scrutinizer’s Report for the 35th Annual General Meeting
Secretarial Audit Report
- 02 Annual Secretarial Compliance Report under Reg 24A FY 2021-22
- 01 Annual Secretarial Compliance Report under Reg 24A FY 2019-20

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
Annual Report 2013-14

Newspaper Articles

9

Newspapers Publication 09 09 2025
Newspaper 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

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
00 Closure of Trading Window for 35th Annual General Meeting

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
CSR Policy Cressanda
Code of Fair Disclosure of UPSI
Code of Conduct for dealing in UPSI
Code of Conduct for Board & Senior Management Personnel

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

Public Announcements

98

Corporate Announcements
Board Meeting
Updates
Board Meeting Intimation

Shareholders Notices

10

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

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

Financial Reports

67

FY 2022-23
- FY 2022-23 1st Quarter
FY 2023-24
FY 2024-25
FY 2019-20
- FY 2019-20 4th Quarter
FY 2020-21
FY 2021-22

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FY 2019-20

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FY 2019-20 4th Quarter

Last Updated: July 13, 2022

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