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BSE Code : 512379 | NSE Symbol : | ISIN : INE716D01033 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	07-Jun-2025	Quarterly Results	Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve CRESSANDA/BSE/2025-26 May 21, 2025 Online filing at: www.listing.bseindia.com To BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai (M.H.) 400001 BSE Scrip Id: CRSL BSE Scrip Code: 512379 Dear Sir/Madam, Prior Intimation For Board Meeting. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 28th day of May, 2025 to consider and approve the following businesses along with other routine businesses:- 1. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Year ended on 31st March, 2025. 2. Appointment of Secretarial auditor of the company. 3. Other Routine Matters. You are requested to take the above cited information in your records. Thanking You, For, CRESSANDA RAILWAY SOLUTIONS LIMITED (Form Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve 1. Financial Results of March 2025 2. Appointment of Secretarial Auditor 3. Any other Business with the permission of the Chair. (As Per BSE Announcement Dated on :29.05.2025)
07-Feb-2025	12-Feb-2025	Quarterly Results	CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Financial Results of December 2024 Quarter and any other business with the permission of Chair.
29-Oct-2024	14-Nov-2024	Quarterly Results	CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and half year ended on September 30 2024. CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30.09.2024 (As per BSE Announcement Dated on 08/11/2024) Board Meeting outcome for Regulation 33(3)(d) Of SEBI Regulations, 2015 - Submission of Standalone & Consolidated Un-Audited Financial Results Along With Limited Review Report Thereon For The Quarter And Half Year Ended on 30th September, 2024. (As Per Bse Announcement Dated on 14.11.2024) As per the BSE query, company hereby submits revised pdf of quarterly unaudited financial results. (As Per BSE Announcement dated on 27.01.2025)
18-Oct-2024	23-Oct-2024	Forfeiture of Shares	CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Enclosed herewith intimation of meeting of Board of Directors of the Company is scheduled to be held on Wednesday October 23 2024 at the registered office of the Company. We hereby request you to take the above cited information on your record Forfeiture of partly paid up shares issued pursuant to Rights issue. (As per BSE Announcement Dated on 23/10/2024)
25-Sep-2024	25-Sep-2024	Conversion	Conversion of partly paid equity share to fully paid equity shares
18-Sep-2024	18-Sep-2024	Change in Other Executives	Appointment of Mr. Sunil Trivedi as Company Secretary cum Compliance Officer of the Company.
06-Sep-2024	06-Sep-2024	AGM	Board Meeting outcome for 07/2024-25 board meeting held on September 6, 2024.
08-Aug-2024	14-Aug-2024	Quarterly Results	Board Meeting Outcome for the meeting held on August 14, 2024. (As Per Bse Announcement Dated on 14.08.2024) CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited Financial Results- Quarter ended June 30 2024 and other routine matters. Appointment of Statutory Auditors. (As Per BSE Announcement Dated on 16.08.2024)
01-Aug-2024	01-Aug-2024	Right Issue	Approval for issuance of Third reminder cum demand notice for payment of First and Final Call Money ('call money') for Partly paid-up equity shares issued by the Company on Rights basis.
25-Jun-2024	02-Jul-2024	Accounts	CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial results for the year ended March 31 2024. 2. Other routine matters. Audited Financial Results for the quarter/year ended March 31, 2024. (As Per BSE Announcement Dated on: 02/07/2024)
12-Jun-2024	12-Jun-2024	Right Issue	Issuance of Second Reminder cum Demand Notice for payment of First and Final Call Money for Partly Paid-up equity shares issued by the company on rights basis. We hereby submit the Second Reminder cum Demand Notice for First and Final Call payment for Rights Issue of shares. (As Per BSE Announcement Dated on 15.06.2024)
17-May-2024	29-May-2024	Accounts	CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1.Approval of the Audited Financial Results of the Company for the Quarter/Year ended on 31st March 2024. 2.To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2024. 3.To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2024 and the Statement of Profits and Loss and Cash flow Statement of change in equity and notes thereon for the year ended 31st March 2024. 4.Other Routine Matters. CRESSANDA SOLUTIONS 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 The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/year ended March 31, 2024. The 02/2024-25 meeting of the Board of Directors that was scheduled to be held on Monday, May 27, 2024 is rescheduled due to unavoidable reasons/circumstances (As per BSE Announcement Dated on 27/05/2024) This is to inform the exchange that the 02/2024-25 Board Meeting scheduled for today i.e., May 29, 2024 has been postponed due unavoidable circumstances. The revised date and time for the board meeting shall be intimated in due course. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
03-May-2024	03-May-2024	Right Issue	We hereby submit the Outcome of 01/2024-25 Board Meeting for Approval of the Issuance of first reminder cum demand notice for payment of First and Final Call Money of Rs. 10.00/- (comprising Rs. 0.50/- towards face value and Rs. 9.50/- towards securities premium) per partly paid-up equity share as 'First Reminder Notice' to the holders of 82,42,016 (Eighty-Two Lakh Forty-Two Thousand and Sixteen) partly paid-up equity shares on which the First and final Call remains unpaid We hereby submit the First Reminder cum Demand Notice dated May 6,2024. (As Per BSE Announcement Dated on 06.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	CRESSANDA SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 read with SEBI (PIT) Regulations 2015 as amended from time to time we are pleased to inform you that the 18/2023-24 Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 14th day of February 2024 at 4:00 P.M. through video conferencing for which the registered office of the company shall be deemed as the venue to consider and approve the following businesses along with other routine businesses:- 1.Approval of the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December 2023; 2.To take on Record the Limited Review Report by the Statutory Auditors for the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December 2023 and 3.Other Routine Business. The board of Directors in their duly convened 18/2023-24 board meeting held on February 14, 2024 have approved the following matters: a)Standalone and Consolidated Unaudited Financial Results for the Quarter/Nine Month ended 31st December, 2023; b)Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter/ Nine Month ended 31st December, 2023; c)Appointment of M/s JCA & Co., Company Secretaries as the Secretarial Auditors of the company for the financial year 2023-24 We hereby submit the standalone and consolidated unaudited financial results for the Quarter/Nine Months ended December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
05-Jan-2024	05-Jan-2024	Forfeiture of Shares	In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the board in their 17/2023-24 Meeting held at the Registered Office of the Company commenced at 4:00 P.M. and concluded at 5:00 P.M. ., inter-alia, considered and approved the following matters: 1. Conversion of Partly Paid-up equity shares into fully paid -up equity shares. 2. Issuance of reminder cum Forfeiture Notice to the holders of remaining Partly Paid-up Shares. Board considered and approved the following matters: 1. Conversion of Partly Paid-up equity shares into fully paid -up equity shares. With reference to call money notice dated 20th November 2023 for the payment of first and final call amount of Rs. 10.00/- (Rupees Ten only) per Equity Share [consisting Rs. 0.50/- (Paise Fifty only) towards face value and Rs. 9.50/- (Rupees Nine Paise Fifty only) towards securities premium] being first and final call-in respect of 2,46,49,206 (Two Crore FortySix Lakhs Forty-Nine Thousand Two Hundred and Six) Partly Paid-up Equity Shares of the Company allotted pursuant to Rights Issue on 17th July, 2023 and having ISIN: IN9716D01023 (Partly Paid-up Equity Shares). The Shareholders of the Partly Paid-Up Equity Shares, whose names appeared on Record Date fixed for this purpose i.e. Friday, 01st December, 2023, were required to pay the First and Final Call between Wednesday, 13th December, 2023 to Wednesday, 27th December, 2023 (both days inclusive). The aggregate amount payable by these Shareholders towards First and Final Call was Rs. 24,64,92,060 /- (Rupees Twenty-Four Crores Sixty-Four Lakhs Ninety-Two Thousand and Sixty only). The successful and valid call money applications was received on 1,64,11,825 (One Crore Sixty-Four Lakhs Eleven Thousand Eight Hundred and Twenty-Five) Partly Paid-Up Equity Shares aggregating to Rs. 16,41,18,250/- (Rupees Sixteen Crores Forty-One Lakhs Eighteen Thousand Two Hundred and Fifty only). The converted shares rank pari-passu with the existing fully paid-up equity shares and shall be merge with ISIN INE716D01033, subject to completion of necessary corporate actions and receipt of listing and trading approvals 2. Reminder cum Forfeiture Notice to the holders of remaining Partly Paid-up Shares. Subject to the provisions of the Companies Act, 2013 and SEBI (ICDR) Regulations, 2018, the Board is authorized the issuance of call money reminder(s) cum Forfeiture Notice to the holders of remaining 82,37,381 (Eighty-Two Lakhs Thirty-Seven Thousand Three Hundred and Eighty-One) Partly Paid-up Equity Shares (As Per BSE Bulletin Dated on 05.01.2024)

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Cressanda Railway Solutions Ltd

Board Meeting