Public Announcements
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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
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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
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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
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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