| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 a meeting of the Board of directors of the Company is scheduled to be held on Thursday the 14th day of November 2024 to consider and approve the following businesses along with other routine businesses: - 1. Approval of the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and half year ended on September 30 2024. 2. Review the Business activities. 3. Any other business with the approval of the board. You are requested to take the above cited information in your records. Thanking You For CRESSANDA RAILWAY SOLUTIONS LIMITED (Formerly known as Cressanda Solutions Limited) SUNIL KUMAR TRIVEDI COMPANY SECRETARY & COMPLIANCE OFFICER ACS 55181 We wish to inform you that the Board of Directors (Board) of the Company at its Meeting held today, has inter alia, considered, approved and taken on record: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [SEBI Listing Regulations], we are pleased to submit the Unaudited Standalone and Consolidated Financial Results for the Quarter/ Half Year ended 30th September, 2025 along with the Limited Review Report of the Statutory Auditors upon recommendation of the Audit Committee. 2. Any other Business with the permission of Chairman. The meeting of the Board of Directors of the Company commenced at 8.30 P.M. and concluded at 9:00 P.M. The Financial Results will also be published in Newspaper in the prescribed format within the stipulated time period. You are requested to take the above cited information in your records. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 3 Oct 2025 | 3 Oct 2025 |
| Appointment of MR. Shivkumar Verma as Non-Executive Director | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Outcomes of Board Meeting held on 30 August, 2025 at 12.30 PM. | ||
| 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: - Revised Financial result as per the Queries raised by Listing Center (As per BSE Announcement Dated on 12/08/2025) | ||
| 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. | ||
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