| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve To BSE Limited Phiroze Jeejeebhoy Tower Dalal Street Mumbai (M.H.) 400001 BSE Scrip Id: CRESSAN BSE Scrip Code: 512379 Dear Sir/Madam Subject: Prior Intimation under Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 to convene Board Meeting for consideration and approval of the Un-audited Financial Results for the Quarter ended June 30 2025. 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 Meeting of the Board of directors of the Company is scheduled to be held on Tuesday the 12th day of August 2025 to consider and approve the following businesses along with other routine busi1. Approval of the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June 2025. 2. To Change the Registered Office of the Company. 3. To Fix the Date of Annual General Meeting of the Company. 4. Other Routine Matternesses: - | ||
| Board Meeting | 31 Jul 2025 | 21 May 2025 |
| 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) Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Audited Financial Results. (As Per BSE Announcement Dated on: 28.07.2025) As per the attachment. (As Per BSE Announcement Dated on: 31/07/2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| 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. | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| 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) | ||
| Board Meeting | 23 Oct 2024 | 18 Oct 2024 |
| 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) | ||
| Board Meeting | 25 Sep 2024 | 25 Sep 2024 |
| Conversion of partly paid equity share to fully paid equity shares | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| Appointment of Mr. Sunil Trivedi as Company Secretary cum Compliance Officer of the Company. | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Board Meeting outcome for 07/2024-25 board meeting held on September 6, 2024. | ||
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