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CRESSANDA RAILWAY SOLUTIONS LIMITED — 2019 filings

All 39 regulatory filings released by CRESSANDA RAILWAY SOLUTIONS LIMITED (512379) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
Date: 31st December 2019 To, Department of Corporate Service (DCS-CRD), Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, ....
Regulatory Filings
2019-12-31 English
Date: 31st December 2019 To, Department of Corporate Service (DCS-CRD), Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, ....
Regulatory Filings
2019-12-31 English
Date: 31st December 2019 To, Department of Corporate Service (DCS-CRD), Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, ....
Regulatory Filings
2019-12-31 English
a) Key management personnel Ramesh Laximan Bhosle (CFO and Whole-time Director) Transactions with related parties : 30th September, 2019 i) NIL NIL ....
Regulatory Filings
2019-12-09 English
This is to inform you that the Board of Directors of CRESSANDA SOLUTIONS LIMITED in their meeting held on 14th November 2019 at 03.00 p.m. and concluded at 04.00 p.m. approved following: ....
Regulatory Filings
2019-11-14 English
This is to inform you that the Board of Directors of CRESSANDA SOLUTIONS LIMITED in their meeting held on 14th November 2019 at 03.00 p.m. and concluded at 04.00 p.m. approved following: ....
Regulatory Filings
2019-11-14 English
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-11-01 English
In reference to the above captioned regulation we are enclosing confirmation certificate received from our Registrar & Transfer 'Purva Sharegistry (India) Pvt. Ltd.' as per Regulation 74(5) ....
Regulatory Filings
2019-10-26 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 30Th September, 2019 we ....
Regulatory Filings
2019-10-26 English
A) The Company has not delivered any Share Certificates during the half year ended 30Th September, 2019 since no requests were received for transfer of shares during the period from 01st ....
Regulatory Filings
2019-10-26 English
ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY AS PER THE PROVISIONS OF THE COMPANIES ACT, 2013.
Regulatory Filings
2019-10-01 English
Consolidated Scrutinizer's Report on voting through remote e-voting and physical ballot forms in terms of provisions of the Companies Act, 2013 read with the Rules issue there under and ....
Regulatory Filings
2019-10-01 English
Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for ....
Regulatory Filings
2019-10-01 English
PROCEEDINGS FOR THE 34TH ANNUAL GENERAL MEETING OF CRESSANDA SOLUTIONS LIMITED HELD ON MONDAY THE 30TH SEPTEMBER, 2019 AT 12.00 NOON AT SANA COMMUNITY HALL 9/10/11, PWD SHED, RCB MARG, ....
Regulatory Filings
2019-10-01 English
Cressanda Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-10 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-09-06 English
This is to inform you that the Board of Directors of Cressanda Solutions Limited in their meeting held at their registered office on 05thSeptember, 2019 at 2.30 p.m. and concluded at 3.00 ....
Regulatory Filings
2019-09-05 English
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-08-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-08-16 English
1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of Listing Obligation ....
Regulatory Filings
2019-08-12 English
This is to inform you that the Board of Directors of Cressanda Solutions Limited in their meeting held at their registered office on 12thAugust, 2019 at 2.15 p.m. and concluded at 3.15 ....
Regulatory Filings
2019-08-12 English
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-08-03 English
In reference to the above captioned regulation we are enclosing confirmation certificate received from our Registrar & Transfer 'Purva Sharegistry (India) Pvt. Ltd.' as per Regulation 74(5) ....
Regulatory Filings
2019-07-27 English
Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for ....
Regulatory Filings
2019-07-01 English
With reference to the captioned mentioned, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses ....
Regulatory Filings
2019-06-25 English
This is to inform you that Ms. Vinita Agarwal, Company Secretary of the Company has resigned from her post with effect from 12th June 2019, and consequently she ceased to be the Compliance ....
Regulatory Filings
2019-06-13 English
Kindly find enclosed herewith duly approved. 1. Standalone Audited IND-AS compliant Financial Results along with Audit Report for the quarter and year ended on 31st March, 2019 pursuant ....
Regulatory Filings
2019-05-30 English
Dear Sir, This is to inform you that the Board of Directors of CRESSANDA SOLUTIONS LIMITED in their meeting held at their registered office on 30th May 2019 at 05 pm and concluded at ....
Regulatory Filings
2019-05-30 English
Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of ....
Regulatory Filings
2019-05-30 English
Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of ....
Regulatory Filings
2019-05-30 English
CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve CRESSANDA SOLUTIONS LIMITED ....
Regulatory Filings
2019-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
In reference to the above captioned regulation we are enclosing confirmation certificate received from our Registrar & Transfer 'Purva Sharegistry (India) Pvt. Ltd.' as per Regulation 74(5) ....
Regulatory Filings
2019-04-30 English
Kindly find enclosed herewith Compliance Certificate received from HS Associates under Reg. 40(9) of (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ....
Regulatory Filings
2019-04-27 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31st March 2019 we hereby ....
Regulatory Filings
2019-04-26 English
This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-04-11 English
This is to inform that the Board of Directors of the Company has approved the following: 1. Amendment of the Policy on the Code of Conduct for Prevention of Insider of Corporate Disclosure ....
Regulatory Filings
2019-04-11 English
This is to inform you that the Board of Directors of Cressanda Solutions Limited in their meeting held on 11th March 2019 have resolved to appoint Ms. Vinita Agarwal as Company Secretary ....
Regulatory Filings
2019-03-11 English
This is to inform you that the Board of Directors of Cressanda Solutions Limited in their meeting held on 11th March 2019 have resolved to appoint Ms. Vinita Agarwal as Company Secretary ....
Regulatory Filings
2019-03-11 English