Year archive

Crescentis Capital Limited — 2024 filings

All 92 regulatory filings released by Crescentis Capital Limited (511571) in 2024, sourced directly from the official regulator.

92 Filings

2024 Period

2024 filings (92)

Filing	Released	Lang
Intimation of Loss of share certificate. Regulatory Filings	2024-12-31	English
Closure of trading window for Securities of the Company. Regulatory Filings	2024-12-24	English
Scrutinizer Report for Postal Ballot. Declaration of Voting Results & Voting Rights Announcements	2024-12-19	English
Outcome of Postal Ballot- Voting results & scrutinizer Report. Declaration of Voting Results & Voting Rights Announcements	2024-12-19	English
Intimation of Loss of share certificate. Regulatory Filings	2024-12-17	English
Intimation of issue of letter of confirmation. Regulatory Filings	2024-12-12	English
Intimation of Loss of share certificate. Regulatory Filings	2024-11-20	English
Newspaper Publication on completion of dispatch of Postal Ballot Notice and e-voting information. Regulatory Filings	2024-11-19	English
Enclosed Postal Ballot Notice for the reappointment of Mr. Rajvir Singh Chhillar (DIN: 08651668) as an Independent Director. Proxy Solicitation & Information Statement	2024-11-18	English
Issued Letter of Confirmation. Regulatory Filings	2024-11-18	English
Newspaper Publication of results for Half year and 2nd Quarter ended September 30, 2024. Report Publication Announcement	2024-11-06	English
Issuance of Equity shares by way of Right Issue for an amount below Rs. 50 Crores, subject to necessary approvals. Regulatory Filings	2024-11-05	English
Re-appointment of Mr. Rajvir Singh Chhillar as Independent Director w.e.f December 27, 2024 for 3 years, subject to approval of shareholders. Regulatory Filings	2024-11-05	English
Results enclosed. Regulatory Filings	2024-11-05	English
Outcome of Board Meeting enclosed in detail. Regulatory Filings	2024-11-05	English
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve 1. Quarterly .... Board/Management Information	2024-10-29	English
Issued Letter of Confirmation. Regulatory Filings	2024-10-28	English
Intimation of loss of share certificate Regulatory Filings	2024-10-22	English
Intimation of Issue of letter of confirmation. Share Issue/Capital Change	2024-10-15	English
Enclosed Certificate. Regulatory Filings	2024-10-04	English
Intimation of request received duplicate share certificate. Regulatory Filings	2024-10-03	English
Intimation of trading window Closure. Regulatory Filings	2024-09-26	English
Intimation of request received for issue of Duplicate Share Certificate along with Name correction. Regulatory Filings	2024-09-26	English
Intimation of appointment of Mr. Venkata Ramana Dhulipala at AGM through Special Resolution Board/Management Information	2024-09-25	English
Voting Results Declaration of Voting Results & Voting Rights Announcements	2024-09-25	English
Scrutinizer''s Report. Declaration of Voting Results & Voting Rights Announcements	2024-09-25	English
Outcome - Proceedings of 31st Annual General Meeting. AGM Information	2024-09-25	English
Intimation of Letter of confirmation issued. Regulatory Filings	2024-09-19	English
Addendum to Intimation given on September 10, 2024, for intimation of receipt of request for Loss of Share certificate. Regulatory Filings	2024-09-19	English
intimation of request received for issue of duplicate share certificate. Regulatory Filings	2024-09-10	English
Intimation of request received for issue of duplicate Share Certificate. Regulatory Filings	2024-09-04	English
Intimation regarding (a) change in Registered Office within the local limits and (b) Place of Keeping books of accounts and other records at 8-2-502/1/A, Ground Floor, JIVI Towers, Road .... Board/Management Information	2024-08-31	English
Newspaper publication regarding AGM Notice AGM Information	2024-08-30	English
The Books will remain close from September 18, 2024 to September 25, 2024, for the purpose of 31st Annual General Meeting to be held on September 25, 2024. AGM Information	2024-08-30	English
Annual Report AGM Information	2024-08-29	English
The 31st AGM of the Company is scheduled to be held on Wednesday, September 25, 2024, at 12.00 Noon through Video Conferencing (VC) or other Audio-Visual Means. Annual Report	2024-08-29	English
Intimation of Newspaper Publication related to Annual General Meeting of the Company. AGM Information	2024-08-27	English
Intimation of receipt of new Certificate of Incorporation reflecting new CIN and Registered office address issued by Registrar of Companies. Regulatory Filings	2024-08-14	English
Intimation of Financial Result for the quarter ended June 30, 2024, published in Newpapers. Report Publication Announcement	2024-08-14	English
Outcome of Board Meeting held on August 13, 2024 Regulatory Filings	2024-08-13	English
Results- Financials Results for June 30, 2024. Regulatory Filings	2024-08-13	English
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. The unaudited .... Board/Management Information	2024-08-06	English
Intimation under Reg. 30 of SEBI (LODR) - Update on reconstitution of Audit Committee by the Board. Board/Management Information	2024-08-05	English
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Venkataramana Dhulipala as an Additional Director (Non-Executive .. Board/Management Information	2024-07-29	English
Enclosed Certificate under Regulation 74(5) of SEBI(DP) Regulation, 2018 Regulatory Filings	2024-07-09	English
Intimation of change in Registered office address. Regulatory Filings	2024-07-02	English
Intimation of trading window closure. Regulatory Filings	2024-06-26	English
Intimation of order received from the Regional Director, Northern Region, New Delhi approving the shifting of the registered office from the National Capital Territory (NCT) of Delhi to .... Regulatory Filings	2024-06-25	English
Issued letter of confirmation in place of original lost share certificate. Regulatory Filings	2024-06-17	English
Intimation of request received for issue of Duplicate share certificate. Regulatory Filings	2024-06-03	English
Intimation of financial results for the quarter and year ended March 31, 2024, published in Newspapers. Report Publication Announcement	2024-05-30	English
Enclosed Results. Regulatory Filings	2024-05-29	English
Results and outcome of Board Meeting Regulatory Filings	2024-05-29	English
Enclosed Annual Secretarial Compliance Report. Regulatory Filings	2024-05-28	English
Intimation of reconstitution of committees. Board/Management Information	2024-05-28	English
Intimation for issuance of Letter of Confirmation by RTA of the Company. Regulatory Filings	2024-05-23	English
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Notice is hereby .... Regulatory Filings	2024-05-20	English
Intimation of Loss of share certification and request received to issue duplicate share certificate. Share Issue/Capital Change	2024-05-14	English
Intimation of receipt of request for transmission cum issuance of duplicate share certificate. Regulatory Filings	2024-05-01	English
Resignation of Independent Director - Mr. Hardeep Kumar Mahotra (DIN: 00219216) from Board and Committees. Regulatory Filings	2024-05-01	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-17	English
Compliance Certificate under Reg. 7(3) for March, 2024. Regulatory Filings	2024-04-10	English
Certificate under Reg. 40 (9) & (10) of SEBI (LODR), 2015 Regulatory Filings	2024-04-08	English
Clarification on delayed submission of Voting results. Declaration of Voting Results & Voting Rights Announcements	2024-04-08	English
Clarification on delayed submission of proceedings of AGM. AGM Information	2024-04-08	English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018. Regulatory Filings	2024-04-05	English
Disclosure under Regulation 31(4) of SEBI (SAST) Regulation 20211. Regulatory Filings	2024-04-05	English
Appointment of Chief Financial Officer Board/Management Information	2024-04-05	English
Please be informed that that the Board of Directors of Som Datt Finance Corporation Limited at its meeting held today i.e., April 05, 2024, approved the appointment of Mr. Shashank Shankpal .... Board/Management Information	2024-04-05	English
Intimation of approval received from BSE Limited for Reclassification of Promoters under Regulation 31A (10) of SEBI (LODR), 2015. Regulatory Filings	2024-04-02	English
Enclosed the Approval received from BSE Limited for reclassification of Promoter under Regulation 31A (10) of SEBI (LODR), 2015. Regulatory Filings	2024-04-02	English
Issued Duplicate Share Certificate. Regulatory Filings	2024-04-02	English
Intimation of Trading Window closure. Regulatory Filings	2024-03-28	English
Intimation of General Notice regarding the shifting of Registered Office of the Company from NCT of Delhi to the State of Telangana has been published in Form No. INC 26 in newspapers. Regulatory Filings	2024-03-19	English
Outcome of Postal Ballot Notice dated February 08, 2024. Declaration of Voting Results & Voting Rights Announcements	2024-03-15	English
Postal Ballot- Scrutinizer Report. Regulatory Filings	2024-03-15	English
Intimation of duplicate share certificate. Regulatory Filings	2024-03-12	English
Duplicate share certificate issued. Regulatory Filings	2024-03-06	English
Intimation of request received for issuance of duplicate share certificate. Regulatory Filings	2024-02-19	English
Intimation of disclosure under SAST Regulation 29(2) Regulatory Filings	2024-02-15	English
Copy of Newspaper advertisement for Notice of Postal Ballot and remote E-voting. Regulatory Filings	2024-02-13	English
Intimation of request received for issue of Duplicate Share Certificate. Regulatory Filings	2024-02-13	English
Please find enclosed Postal Ballot Notice dated February 08, 2024 for seeking approval of its shareholders by way of postal ballot for the business as set out in the Notice through remote E-voting. Proxy Solicitation & Information Statement	2024-02-12	English
Newspaper Publication of Unaudited Financial Results of Quarter ended, and Nine Months ended on December 31, 2023. Interim / Quarterly Report	2024-02-09	English
Results for Q3 of FY 23-24. Regulatory Filings	2024-02-08	English
1. Approved Un-Audited Financial Results of the Company for the Quarter and nine months ended December 31, 2023, with limited review report in the prescribed format are enclosed. 2. Approval .... Regulatory Filings	2024-02-08	English
Intimation of Duplicate share certificate issued. Regulatory Filings	2024-02-05	English
Pursuant to BSE email dt. 02/02/2024, company is submitting the fresh corporate announcement in connection with the change in management done at Board Meeting dt. 21/07/2023. Regulatory Filings	2024-02-05	English
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Dear Sir / Ma'am, Notice Regulatory Filings	2024-02-01	English
Intimation of request received for issue of Duplicate Share certificate. Regulatory Filings	2024-01-12	English
Intimation of duplicate share certificate issued. Regulatory Filings	2024-01-11	English
Enclosed compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Regulatory Filings	2024-01-08	English

Filings by year

2026 15 filings
2025 79 filings
2024 92 filings
2023 117 filings
2022 53 filings
2021 43 filings
2020 53 filings
2019 53 filings