Cressanda Railway Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cressanda Railway Solutions Ltd. on BSE

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Cressanda Railway Solutions Ltd.

25 Sep 2023

5.00

0.60%

Corp. Note

CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Intimation Pursuant To Regulation 30(2)/(4) Read …

BSE India

Pursuant to Regulation 30(2)/(4) Read with clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that the Company has at its 10/2023-24 Board Meeting held on 25th September, 2023 has appointed CS Tushti Sharma (ACS: 72423) as the Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company w.e.f. 25th September, 2023.

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Cressanda Railway Solutions Ltd.

23 Sep 2023

5.00

0.60%

Company Update

CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

We would like to inform you that Ms. Priya Pritesh Agarwal (Membership No: A61227) has tendered her resignation from the post of company secretary and compliance officer of the company w.e.f. 22nd September 2023 due to some personal reasons. Kindly take the above cited information on your records.

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Cressanda Railway Solutions Ltd.

22 Sep 2023

5.00

0.60%

Company Update

CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting …

BSE India

CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2023 ,inter alia, to consider and approve This has reference to our Stock Exchange letter dated 18th September 2023 regarding intimation to convene the Board Meeting of the Company on Friday, 22nd September, 2023 at the Registered office of the Company. We hereby inform that the said meeting has been postponed due unforeseen and unavoidable circumstances and re-scheduled to be convened on Wednesday 04th October, 2023 at 2:00 P.M.

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Cressanda Railway Solutions Ltd.

18 Sep 2023

5.00

0.60%

Board Meeting

CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Intimation for Intimation To Convene Board Meeting On …

BSE India

CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'') we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 22, 2023, at the Registered Office of the Company to transact the following business matters: 1. To raise funds by issue of equity shares, convertible securities or any other securities, including, through a rights issue, preferential issue and/or qualified institutions placement, as may be permitted under applicable law, for expansion & diversification of the Company, subject to receipt of applicable approvals, as may be required and subject to the approval of members. 2. To consider and approve Postal Ballot Notice and other incidental matters thereto; 3. Any other business as the Board deemed fit to discuss, with the permission of the chair.

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Cressanda Railway Solutions Ltd.

12 Sep 2023

5.00

0.60%

Corp. Action

CRESSANDA SOLUTIONS LTD. - 512379 - Corporate Announcement/Information Under Regulation 60 Of The SEBI (LODR) Regulation, …

BSE India

We are pleased to inform you that Record date for the purpose of conducting AGM is September 23, 2023

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Cressanda Railway Solutions Ltd.

11 Sep 2023

5.00

0.60%

Company Update

CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

We would like to appraise you about the road show event held at Taj Bengal hotel in Kolkata on September 09, 2023. This event served as a follow-up to our Company''s successful bid for concierge services which was secured in May 2023.The final agreement between our Company and Eastern railways was officially signed on September 6, 2023.

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Cressanda Railway Solutions Ltd.

11 Sep 2023

5.00

0.60%

Company Update

CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We are pleased to inform you that Board of Directors in their meeting held on September 08, 2023 inter-alia considered and approved following.

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Cressanda Railway Solutions Ltd.

11 Sep 2023

5.00

0.60%

Company Update

CRESSANDA SOLUTIONS LTD. - 512379 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We are pleased to inform you that Board of Directors in their meeting held on September 08, 2023 inter-alia considered and approved following.

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Cressanda Railway Solutions Ltd.

11 Sep 2023

5.00

0.60%

Corp. Note

CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Disclosure For Appointment Chief Financial Officer …

BSE India

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please be informed that the Board of Directors at their meeting held today i.e., 8th September, 2023 approved the appointment of Ms. Neha Gupta as Chief Financial Officer & Key Managerial Personnel of Cressanda Solutions Limited ('the Company') as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company.

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