info@cressanda.com

Home
Who We Are
Our Core Team
Board of Directors
News
Investor Corner
Work@Cressanda
Get In Touch

Home
Who We Are
Our Core Team
Board of Directors
News
Investor Corner
Work@Cressanda
Get In Touch

Notices

1

38th Annual General Meeting Notice

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

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

Annual Returns

7

Form MGT 7 Cressanda Solutions Limited 2022-23
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

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

9

News Paper Publication 14 02 2024
Newspaper Publication 11 01 2024
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

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

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

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

2

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

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

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

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

3

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

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

3

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

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

3

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

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

2

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

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

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 2023-24 1st 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 2023-24 2nd Quarter

4

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

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

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

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

Shareholders Notices

2

Letter Of Addendum To Shareholders
First And Final Call Notice 2023

Downloadable Formats

7

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

FY 2023-24 3rd Quarter

3

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

Home
Docs
Public Announcements
Corporate Announcements
Proceedings of Annual General Meeting 2023

Proceedings of Annual General Meeting 2023

Proceedings-of-Annual-General-Meeting_2023 Download

Share This Article :

Still stuck? How can we help?

How can we help?

Name: *

Email: *

Message: *

Updated on November 8, 2023

Press Release Profile of Directors Scrutinizer Report AGM 2023

Powered by BetterDocs

Mdi-map-marker Social-facebook Social-linkedin Icon-instagram-1 Twitter

© 2024 Cressanda Solutions Ltd