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Cressanda Railway Solutions Ltd.
Cressanda Railway
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹1.22 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results & Quarterly Results |
| 13 08 2021 | A.G.M. & Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 15 12 2021 | Inter alia, to discuss the following matters: a. To consider, discuss and approve, the new business opportunity in the field of IT Media namely OTT, Blockchain, Online VoIP Solutions, Interactive Voice Response, E- Learning and Mobile learning solutions, and other avenues in the field of IT Media. |
| 09 02 2022 | Increase in Authorised Capital & Issue Of Warrants & Preferential Issue of shares Inter alia, to transact the following business matters: 1. The proposal for raising of 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 regulatory/statutory approvals, as may be required. 2. Increase the Authorized Share Capital of the Company and consequent alteration of the Memorandum of Association of the company, subject to the approval of members. 3. To alter/modify Object Clause of the Company for growth and business development, subject to the approval of members. 4. Appointment of Mr. Soumyadri Shekhar Bose, Ex-Managing Director and CEO of Siemens Industry Software as a Managing Director to lead the growth and expansion of the Company. 5. Change of Registered Office Address of the Company. 6. Change of Registrar & Share Transfer Agent (RTA) of the company. 7. Appointment of Statutory Auditor of the Company. 8. Appointment of Internal Auditor of the Company. |
| 14 02 2022 | Quarterly Results |
| 31 03 2022 | Issue Of Warrants |
| 29 04 2022 | Inter alia. discuss, to consider and approve the acquisition of Lucida Technologies Private Limited. |
| 03 05 2022 | Inter alia to consider and approve the following business matters: 1. To allot Equity shares upon conversion of convertible warrants into equity shares. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| 23 05 2022 | Inter alia to discuss, consider and approve the followings: ? To incorporate of tech enabled business by establishing Wholly Owned Subsidiary in Singapore for the business acquisitions, to strengthen the Company?s inorganic growth strategy and to expand and cater Southeast Asian Market. ? Any other agenda with the permission of the chairman. |
| 28 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 27 01 2023 | Preferential Issue of shares(Cancelled) & Issue Of Warrants(Cancelled) |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 22 09 2023 | Inter alia, 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. |
| 02 11 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 20 11 2023 | Inter alia, to consider and approve the following business matters:- 1. To make call on partly paid-up equity shares allotted on Rights basis on 17th July 2023. 2. Approval of call money Notice. 3. Any other business with the permission of chair. |
| 14 02 2024 | Quarterly Results |
| 23 10 2024 | Inter-alia, to consider and approve the following business matter: 1. To consider Forfeiture of shares for non- payment of call/Allotment Money. 2. Any other matter with permission of a chairman. |
| 08 11 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results (Revised) |
| 12 02 2025 | Quarterly Results |
| 28 05 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 07 06 2025 | Quarterly Results |
| 12 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results |
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