Company Profile

Croissance has certified that details of securities dematerialized during the Quarter ended 31.03.2024 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, have been furnished to BSE where the shares of the Company are listed. The letter received from Venture Capital and Corporate Investments (RTA) confirming the same is enclosed.

In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Croissance has informed that it has appointed B R Purnachandra, as Consultant - Special Projects to explore various business opportunities in the Production and Marketing of Biofuels. B R Purnachandra has a rich experience of over 3 decades and in-depth knowledge in the industry of biofuels. Brief profile of B R Purnachandra is enclosed as annexure. Further, it has informed that B R Purnachandra is not a ‘member of the core management team’ or ‘functional head’ of our Company. Accordingly, B R Purnachandra is not a member of the ‘senior management’ under Regulation 16 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 2(1) (bbbb) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. The disclosure with respect to appointment of B R Purnachandra has been made as a matter of good disclosure and is not a mandated under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE. 

Croissance has informed that meeting of the Board of Directors of the company will be held on Tuesday, the 26th day of December, 2023 at the registered office of the Company to consider the following: To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable, to consider and approve the alteration of Object Clause in the Memorandum of Association the Company, to consider and decide for convening of extra-ordinary general meeting of the Company and any other item with the permission of the Chairperson.

The above information is a part of company’s filings submitted to BSE.

Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, Croissance has informed the trading window for dealing in the securities of the Company will remain closed from 01st October, 2023 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and Half Year ended 30.09.2023, for all designated persons, their immediate relatives and all connected persons covered under the Company’s Code of Conduct.

The above information is a part of company’s filings submitted to BSE.

Croissance has informed that meeting of the Board of Directors of the company will be held on Friday, the 11th day of August, 2023 at 11.00 am at the registered office of the Company to consider the following: Un-audited Financial Results for the Quarter ended 30.06.2023 and any other business with the permission of the Chair. Further, with reference to the above meeting for the purpose of declaration of Un-Audited Financial Results, the Company has already intimated to the Exchanges that the trading window for dealing in securities of the Company by the designated persons, their immediate relatives and all connected persons covered under the Company’s Code of Conduct, shall remain closed from 01st July 2023 till 48 hours after the declaration of the Un-audited Financial Results for the Quarter ended 30th June, 2023. 

The above information is a part of company’s filings submitted to BSE.