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Notices

Notices

1
  • 38th Annual General Meeting Notice
Board Meeting

Board Meeting

22
  • 13 Outcome of BM dated February 14, 2022
  • 13 Outcome of BM dated March 31, 2022
  • 15 Outcome of BM dated April 29. 2022
  • 16 Outcome of BM dated May 03, 2022
  • 17 Outcome of BM dated May 09, 2022
  • 20 Outcome of BM dated Nov 15, 2022
  • 18 Outcome of BM dated August 12, 2022
  • 19 Outcome of BM dated September 07, 2022
  • 21 Outcome of BM dated January 27, 2023
  • 22 Outcome of BM dated February 09, 2023
  • 23 Outcome of BM dated March 07, 2023
  • 01 Outcome of BM dated July 07, 2020
  • 02 Outcome of BM dated July 30, 2020
  • 03 Outcome of BM dated August 29, 2020
  • 04 Outcome of BM dated November 13, 2020
  • 05 Outcome of BM dated February 13, 2021
  • 06 Outcome of BM dated June 28, 2021
  • 07 Outcome of BM dated August 13, 2021
  • 08 Outcome of BM dated November 13, 2021
  • 09 Outcome of BM dated November 25, 2021
  • 10 Outcome of BM dated December 08, 2021
  • 11 Outcome of BM dated December 15, 2021
Updates

Updates

42
  • 01 Appointment of CS & Compliance Officer dated July 07, 2020
  • Right Issue 2023 – Right Issue Closure Letter
  • 02 Intimation Regarding Cut-Off Date and E-Voting Period For 35Th Annual General Meeting
  • 02 Intimation Regarding Cut-Off Date and E-Voting Period For 36Th Annual General Meeting
  • Right Issue 2023 – Post Right Issue Newspaper Advertisement
  • 04 Proceedings of 36th Annual General Meeting
  • 05 Appointment of CFO and MD w.e.f November 25, 2021
  • 06 Resignation of CFO w.e.f November 25, 2021
  • 07 Appointment of Independent Director w.e.f November 25, 2021
  • 08 Resignation of CS w.e.f December 08, 2021
  • 09 Resignation of Independent Director w.e.f December 08, 2021
  • 10 Diversification of Business
  • 11 Appointment of CS & Compliance Officer w.e.f Feb 9, 2022
  • 13 Appointment of Internal Auditor w.e.f February 09, 2022
  • 14 Appointment of Statutory Auditor w.e.f Feb 09, 2022
  • 15 Appointment of Managing Director w.e.f Feb 09, 2022
  • Board Meeting Outcome dated 6/09/2023
  • 17 Board Meeting Approval of Increase in Authorised Share Capital to Rs. 70 Crores
  • Business Responsibility and Sustainability Report
  • 18 Board Meeting Approval of Increase in Investment powers
  • 20 Board Meeting approval to raise up to Rs. 66,50,00,000- through Preferential Basis
  • Cressanda-Book closure – BSE
  • 21 Change in RTA of the Company
  • 22 Resignation of Statutory Auditor w.e.f. February 9, 2022
  • 23 Corrigendum to Postal Ballot Notice
  • 24 Declaration of Postal Ballot Result
  • 25 Shifting of Registered officer w.e.f. March 31, 2022
  • 26 Allotment of 9,49,18,000 Convertible Equity Warrants on Preferential basis
  • 27 Soumyadri Bose, MD takes over the Reigns of the Company
  • 28 Appointment of Mrs. Preeti Das w.e.f April 12, 2022
  • 29 Acquisition of Lucida Technologies Private Limited
  • 30 Press Release dated April 29,2022
  • 31 Conversion of Convertible Warrants in to Equity Shares May 03, 2022 – Copy
  • Right Issue 2023 – ALOF
  • 32 Board Composition and KMP of the Co. as on May 06, 2022
  • 33 Shifting of Registered officer w.e.f. May 09, 2022
  • Right Issue 2023 – Application Form
  • 34 Intimation w.r.t. Incorporation of Wholly Owned Subsidiary
  • Right Issue 2023 – Letter of Offer
  • 35 Press Release dated May 30,2022
  • Right Issue 2023 – RIGHTS ENTITLEMENT LETTER
  • 36 Change in Contact Details
Others

Others

6
  • MGT-9 FY 16-17
  • MGT-9 FY 17-18
  • MGT-9 FY 18-19
  • MGT-9 FY 19-20
  • MGT-9 FY 20-21
  • MGT-9 FY 2021-22
Annual Report

Annual Report

10
  • Annual Report FY 2021-22
  • Annual Report 2013-14
  • Annual Report 2014-15
  • Annual Report for the year ended 31/03/2023
  • Annual Report 2015-16
  • Annual Report 2016-17
  • Annual Report 2017-18
  • Annual Report 2018-19
  • Annual Report 2019-20
  • Annual Report 2020-21
Newspaper Articles

Newspaper Articles

7
  • 06 Newspaper Clipping – Outcome of Board Meeting held on August 12. 2022
  • 01 Newspaper Clipping – Notice of 35th Annual General Meeting
  • 07 Newspaper Clipping – UFR For Quarter and Half Year ended Sept 2022
  • 02 Newspaper Clipping – Corrigendum To Postal Ballot Notice Dated February 09, 2022
  • 03 Newspaper Clipping – Postal Ballot notice dated February 14, 2022
  • 04 Newspaper Clipping – UnAudited Financial Results for the Quarter and Nine Months ended December 31, 2021
  • 05 Newspaper Clipping – AFR Quarter and Year ended March 2022
Trading Window

Trading Window

14
  • 11 Closure of Trading Window for UFR for the Quarter ended September 30, 2022
  • 12 Closure of Trading Window for UFR for the Quarter ended December 31, 2022
  • 13 Closure of Trading Window for UFR for the Querter ended March 31, 2023
  • 00 Closure of Trading Window for 35th Annual General Meeting
  • 01 Closure of Trading Window for UFR for the Querter ended June 2020
  • 02 Closure of Trading Window for UFR for the Querter & Half year ended September 30, 2020
  • 03 Closure of Trading Window for UFR for the Querter ended December 31, 2020
  • 04 Closure of Trading Window for AFR for the Querter and year ended March 31, 2021
  • 05 Closure of Trading Window for UFR for the Querter ended July 30, 2021
  • 06 Closure of Trading Window for 36th Annual General Meeting
  • 07 Closure of Trading Window for UFR for the Querter & Half year ended September 30, 2021
  • 08 Closure of Trading Window for UFR for the Querter ended December 31, 2021
  • 09 Closure of Trading Window for UFR for the Querter and year ended March 31, 2022
  • 10 Closure of Trading Window for UFR for the Querter ended June 30, 2022
Board Meeting Intimation

Board Meeting Intimation

16
  • 01 Intimation of BM Scheduled to be held on Thursday, July 30, 2020
  • 02 Intimation of BM Scheduled to be held on Saturday, August 29, 2020
  • 03 Intimation of BM Scheduled to be held on Friday, November 13, 2020
  • 04 Intimation of BM Scheduled to be held on Saturday, February 13, 2021
  • 05 Intimation of BM Scheduled to be held on Monday, June 28, 2021
  • 06 Intimation of BM Scheduled to be held on Friday, August 13, 2021
  • 07 Intimation of BM Scheduled to be held on Saturday, November 13, 2021
  • 08 Intimation of BM Scheduled to be held on Thursday. March 31, 2022
  • 09 Intimation of BM Scheduled to be held on Friday, April 29, 2022
  • 10 Intimation of BM Scheduled to be held on Tuesday, May 03,2022
  • 12 Intimation of BM Scheduled to be held on Friday, August 12, 2022
  • 13 Intimation of BM Scheduled to be held on Monday, November 14, 2022
  • 11 Intimation of BM Scheduled to be held on Monday, May 23, 2022
  • 14 Intimation of BM Scheduled to be held on Friday, January 27, 2023
  • 11 Intimation of BM Scheduled to be held on Saturday, May 28, 2022
  • 15 Intimation of BM Scheduled to be held on Monday, February 13, 2023
General Meeting Notice

General Meeting Notice

4
  • 01 Notice of 35th Annual General Meeting
  • 02 Notice of 36th Annual General Meeting
  • 38th Annual General Meeting Notice
  • 03 Notice of 37th Annual General Meeting
Postal Ballot Notice

Postal Ballot Notice

1
  • Postal Ballot Notice dated Feb 09, 2022
Scrutinizer's Report

Scrutinizer's Report

3
  • 01 Scrutinizer’s Report for the 35th Annual General Meeting
  • Scrutinizer’s Report dated March 17, 2022 on Postal Ballot
  • 02 Scrutinizer’s Report for the 37th Annual General Meeting
Secretarial Audit Report

Secretarial Audit Report

2
  • 01 Annual Secretarial Compliance Report under Reg 24A FY 2019-20
  • 02 Annual Secretarial Compliance Report under Reg 24A FY 2021-22
FY 2019-20 4th Quarter

FY 2019-20 4th Quarter

6
  • Audited Financial Results – March 2020
  • Certificate under Reg 7(3)
  • Certificate under Reg 40(9)
  • Disclosure of Large Entity
  • IGR
  • Related Party Transaction for the Half year ended March 31, 2022
FY 2020-21 1st Quarter

FY 2020-21 1st Quarter

3
  • Certificate under Reg 74(5)
  • IGR
  • UnAudited Financial Results for the Quarter ended June 30, 2020
FY 2020-21 2nd Quarter

FY 2020-21 2nd Quarter

5
  • Certificate under Reg 7(3)
  • Certificate under Reg 40(9)
  • Certificate under Reg 74(5)
  • Related Party Transaction – Half year ended September 30, 2020
  • UnAudited Financial Results for the Quarter and Half year ended September 30, 2020
FY 2020-21 3rd Quarter

FY 2020-21 3rd Quarter

3
  • Certificate under Reg 74(5)
  • IGR
  • UnAudited Financial Results for the Quarter ended December 31, 2020
FY 2020-21 4th Quarter

FY 2020-21 4th Quarter

6
  • Certificate under Reg 7(3)
  • Certificate under Reg 40(9)
  • Certificate under Reg 74(5)
  • Disclosure of Large Entity
  • IGR
  • Related Party Transaction for the Half year ended March 31, 2021
FY 2021-22 1st Quarter

FY 2021-22 1st Quarter

3
  • Certificate under Reg 74(5)
  • IGR
  • UnAudited Financial Results for the Quarter ended June 30, 2021
FY 2021-22 2nd Quarter

FY 2021-22 2nd Quarter

5
  • 33
  • Certificate under Reg 74(5)
  • IGR
  • Related Party Transaction for the Half year ended September 31, 2021
  • UnAudited Financial Results for the Quarter and Half year ended September 30, 2021
FY 2021-22 3rd Quarter

FY 2021-22 3rd Quarter

2
  • Certificate under Reg 74(5)
  • UnAudited Financial Results for the Quarter and Nine Months ended December 31, 2021
FY 2021-22 4th Quarter

FY 2021-22 4th Quarter

7
  • Audited Financial Results for the Quarter and Year ended March 31, 2022
  • Certificate under Reg 7(3)
  • Certificate under Reg 40(9)
  • Certificate under Reg 74(5)
  • Disclosure of Large Entities
  • IGR
  • Related Party Transaction for the Half year ended March 31, 2022
FY 2022-23 1st Quarter

FY 2022-23 1st Quarter

7
  • Compliance Certificate_Regulation 7(3) March 31, 2023
  • Compliance under Regulation 74(5) March 31, 2023
  • Financial Results March 31, 2023
  • Non-Applicability of Large Entity Disclosure March 31, 2023
  • Regulation 24A_Annual Secretarial Compliance Report March 31, 2023
  • Statement of Deviation March 31, 2023
  • Certificate under Regulation 40(9) March 31, 2023
FY 2022-23 2nd Quarter

FY 2022-23 2nd Quarter

4
  • Certificate under Regulation 74(5) June 30, 2023
  • Financial Results June 30, 2023
  • Statement of Deviation June 30, 2023
  • Trading Window Closure June 30, 2023
FY 2022-23 3rd Quarter

FY 2022-23 3rd Quarter

3
  • Certificate under Regulation 74(5) September 30, 2023
  • Corporate Announcement_Trading Window Closure September 30, 2023
  • Shareholding Pattern 2023
Corporate Announcements

Corporate Announcements

34
  • BM Intimation for May 30, 2023
  • BM Outcome April 01, 2023
  • BM Outcome August 07, 2023
  • BM Outcome Allotment of equity shares on right basis
  • Business Responsibility and Sustainability Report 2023
  • Corporate Announcement AGM Notice 2023
  • Corporate Announcement Annual Report 2023
  • Corporate Announcement Appointment of Chief Financial Officer September 08, 2023
  • Corporate Announcement Appointment of Company Secretary 2023
  • Corporate Announcement Appointment of Independent Director September 30, 2023
  • Corporate Announcement BM Intimation September 22, 2023
  • Corporate Announcement BM Outcome October 04, 2023
  • Corporate Announcement BM Outcome September 06, 2023
  • Corporate Announcement Commencement of Operations 2023
  • Corporate Announcement Cressanda Receives work order
  • Corporate Announcement Cressanda wins prestigious bid May 02, 2023
  • Corporate Announcement Intimation of BM August 14, 2023
  • Corporate Announcement Intimation of Book Closure
  • Corporate Announcement Intimation of Closure of Right Issue
  • Corporate Announcement Postponement of Board Meeting September 22, 2023
  • Corporate Announcement Record Date Disclosure 2023
  • Corporate Announcement Request for Updation of Corporate Information on SE
  • Corporate Announcement Resignation of Company Secretary September 22, 2023
  • Corporate Announcement Resignation of Independent Director 2023
  • Corporate Announcement Right Issue
  • Corporate Announcement Road Show Event Taj Bengal September 09, 2023
  • Corporate Announcement Acquisition of Mastermind Advertising Private Limited 2023
  • Newspaper Publication AGM Notice 2023
  • Newspaper Publication Allotment of Shares on Right Basis
  • Newspaper Publication Financial Results June 30, 2023
  • Newspaper Publication Right Issue
  • Press Release Profile of Directors
  • Proceedings of Annual General Meeting 2023
  • Scrutinizer Report AGM 2023
Policies and Other Information

Policies and Other Information

13
  • Code of Conduct for Board & Senior Management Personnel
  • Code of Conduct for dealing in UPSI
  • Code of Fair Disclosure of UPSI
  • CSR Policy Cressanda
  • Familiarisation Program 2022-23
  • Leak of UPSI
  • Nomination & Remuneration Policy
  • Policy for Determining Material Subsidiaries
  • Policy for Determining Materiality
  • Policy or preservation-of-documents Archival Policy
  • Related Party Transaction Policy
  • Terms & Conditions of Appointment of Independent Directors
  • Vigil Mechanism Policy
Subsidiary Financial Statements

Subsidiary Financial Statements

4
  • Cressanda Analytica Service Private Limited 2022-23
  • Cressanda E-Platform Private Limited 2022-23
  • Cressanda Food Solutions Private Limited 2022-23
  • Cressanda Staffing Solution Private Limited 2022-23
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Notices

  • 38th Annual General Meeting Notice
Board Meeting Intimation
  • 01 Intimation of BM Scheduled to be held on Thursday, July 30, 2020
  • 02 Intimation of BM Scheduled to be held on Saturday, August 29, 2020
  • 03 Intimation of BM Scheduled to be held on Friday, November 13, 2020
  • 04 Intimation of BM Scheduled to be held on Saturday, February 13, 2021
  • 05 Intimation of BM Scheduled to be held on Monday, June 28, 2021
  • 06 Intimation of BM Scheduled to be held on Friday, August 13, 2021
  • 07 Intimation of BM Scheduled to be held on Saturday, November 13, 2021
  • 08 Intimation of BM Scheduled to be held on Thursday. March 31, 2022
  • 09 Intimation of BM Scheduled to be held on Friday, April 29, 2022
  • 10 Intimation of BM Scheduled to be held on Tuesday, May 03,2022
  • 12 Intimation of BM Scheduled to be held on Friday, August 12, 2022
  • 13 Intimation of BM Scheduled to be held on Monday, November 14, 2022
  • 11 Intimation of BM Scheduled to be held on Monday, May 23, 2022
  • 14 Intimation of BM Scheduled to be held on Friday, January 27, 2023
  • 11 Intimation of BM Scheduled to be held on Saturday, May 28, 2022
  • 15 Intimation of BM Scheduled to be held on Monday, February 13, 2023
General Meeting Notice
  • 01 Notice of 35th Annual General Meeting
  • 02 Notice of 36th Annual General Meeting
  • 38th Annual General Meeting Notice
  • 03 Notice of 37th Annual General Meeting
Postal Ballot Notice
  • Postal Ballot Notice dated Feb 09, 2022
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