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Board Meetings - Cressanda Railway Solutions Ltd.

The latest board meeting for Cressanda Railway Solutions Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results (Revised)
23 Oct 2024 Others -
14 Aug 2024 Quarterly Results -
02 Jul 2024 Audited Results -
14 Feb 2024 Quarterly Results -
20 Nov 2023 Others Inter alia, 1. To make call on partly paid-up equity shares allotted on Rights basis on 17th July 2023.
10 Nov 2023 Quarterly Results (Revised)
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
23 May 2022 Others Inter alia : To incorporate of tech enabled business by establishing Wholly Owned Subsidiary in Singapore for the business acquisitions, to strengthen the Companys inorganic growth strategy.
03 May 2022 Others -
29 Apr 2022 Others Inter alia. discuss, to consider and approve the acquisition of Lucida Technologies Private Limited.
14 Feb 2022 Quarterly Results -
09 Feb 2022 Preferential Issue of shares -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results & A.G.M. -
28 Jun 2021 Audited & Quarterly Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
29 Aug 2020 Quarterly Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
16 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
13 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
06 Jul 2013 Stock Split & Others (Revised)
30 May 2013 Audited Results -
31 Jan 2013 Quarterly Results -
31 Jul 2012 Quarterly Results -
30 Apr 2012 Quarterly Results -
06 Mar 2012 Reduction of Capital & Merger The Board has considered the followings: 1. Scheme of Arrangement involving Reduction of Capital of Cressanda Solutions Ltd by Rs.855 lakhs. 2. Merger of Smartchamps IT & Infra Ltd. with the Company.
31 Jan 2012 Quarterly Results -
30 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
30 Apr 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
31 Oct 2010 Quarterly Results -
06 Apr 2010 Shifting of Corporate Office of the Co. To shift the corporate office of the Company form A-90, Ishaan House, Sector-2, NOIDA, UP. to 11/3, Firni Road, Near MCD Boys Primary School, Smalkha, New Delhi-110037 with effect from April 12, 2010.
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
27 Oct 2005 Quarterly Results -
17 Aug 2005 Preferential Issue of shares -
30 Jun 2005 Accounts -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
15 Jul 2004 Accounts -
30 Jan 2004 Quarterly Results -
02 Dec 2003 Others Mr. Rahul Agarwal has been inducted in the Board w.e.f 2-12-2003 as an additional Director. He has been also appointed as Chairman & Managing Director.
30 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
31 Jan 2003 Quarterly Results -
22 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results & Others Restructuring of Board of Directors
30 Jun 2002 Accounts, Amalgamation & Others To take note of resignation of Mr. Philip Gray as Chairman and Director of the Co. and to consider the change in name of the Co. from " Cressanda Commercial & Financing " to "Cressanda Solutions Ltd.
25 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -
25 May 2001 Accounts, Merger & Preferential Offer Merger of Adroit Computer Technique Pvt. Ltd & DoctorSahib.com Pvt. Ltd., wholly owned subsidiary companies & Preferential allotment of Equity Shares of Rs.10/- each to the Promoters their Associates,
13 Mar 2001 Others Appointment of Mrs. Rashmi Agarwal as an Additional Director and MD
27 Jan 2001 Quarterly Results -
12 Jan 2001 Others To inter alia appoint additional directors on the Board of the Co.
11 Dec 2000 Preferential Offer Preferential allotment of shares to the share holders of Ecom Concepts India Pvt. Ltd., DoctorSahib.Com Pvt. Ltd., and Adroit Computer Technique Pvt. Ltd.
27 Oct 2000 Quarterly Results -
23 Oct 2000 Others Agenda of the EGM
18 Sep 2000 Others Change in object clause of MOA, Increase in Authorised Capital, Issue of shares/Convertible securities on pref. basis. Acquisition of three IT Companies and merger of IT co. with the co.
29 May 2000 Accounts -