With reference to the earlier announcement dated June 27, 2013 regarding Board Meeting on July 01, 2013, Cressanda Solutions Ltd has now informed BSE that the Company has revised the date of Board Meeting as July 06, 2013 instead of July 01, 2013 as informed earlier, to consider the following business:
1. To approve the date, time, venue of the Annual General Meeting of the Company
2. To approve the notice for the Annual General Meeting along with explanatory statement as required under section 173(2) of the Company Act, 1956,
3. To approve the split of Equity Shares of the Company.
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