Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Outcome Of The Board Meeting -6Th July 2024

 Further to our intimation dated 4th July 2024 & 5th July 2024 informing you of the convening of the adjourned Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (6th July 2024), the Board has: Approved and taken on record the audited stand-alone and consolidated financial results for the financial year ended 31st March 2024. The results are enclosed herewith for your records. The Standalone and Consolidated Auditor's Report for the financial year ended 31st March 2024 is also enclosed for your reference. The statement of impact of audit qualifications for the financial year ended 31st March 2024 has been enclosed herewith for your reference. No dividend payout has been declared for the financial year 2023-24 The meeting started at 3.45 pm and ended at 6.35 pm Request you to kindly take the same on records.
06-07-2024
Bigul

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Financial Year Ended 31St March 2024

 CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended 31st March 2024. Please note that this meeting is convened as an adjournment of the previous Board Meeting and the Audit Committee Meeting.
05-07-2024
Bigul

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Outcome Of The Board Meeting 04-07-24

 Further to our intimation dated 3rd July 2024 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (4th July 2024), the Board has: Approved the appointment of Ms Shital Darak Mandhana as an Independent Director on the Board of the Company. Mr Richard Holden Gall has been redesignated as Non- Executive, Non- Independent Director of the Company. In absence of the receipt of the Audit Report from the Statutory Auditors, the Audit Committee and the Board decided to adjourn the matter to a later date. The Company would inform the revised date for this Board Meeting as and when finalized. The meeting started at 4.30 pm and ended at 6.45pm
04-07-2024
Bigul

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Apporval Of Standalone And Consolidated Fiancials Results For The Financial Year Ended 31St March 2024

 CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 ,inter alia, to consider and approve the standalone and consolidated financial results of the Company for the financial year ended 31st March 2024. Please note that this meeting is convened as an adjourment of the previous Board Meeting and Audit committe Meeting which was scheduled to be held on 30th May 2024 and was intimated about the same to the Exchange vide their letter dated 29th May 2024.
03-07-2024
Bigul

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015

 Allotment of 4,00,00,000 equity convertible warrants and allotment of 34190375 Equity shares approved at the Board Meeting
11-06-2024
Bigul

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations

 This has reference to the in-principle approval dated 28th MAy 2024 pertaining to allotment of 4,00,00,000 equity convertible warrants and allotment of 341,90,375 equity shares . In this regard, the meeting of the Board of Directors that was adjourned on 30th May 2024 reassembled today and approved the allotment of the aforeaid warrants and equity shares as mentioned. The meeting started at 1.45 pm and adjourned at 2.30 pm
11-06-2024
Bigul

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find attached the Annual Secretarial Compliance Report for the Financial year ended 31st March 2024
30-05-2024
Bigul

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Outcome Of The Board Meeting - 30Th May 2024

 In this regard, we wish to inform that the Board met today and approved: 1. Mr Supriya Kumar Guha (Membership No FCS2625, COP No. 14795) was appointed as the Secretarial Auditor for the FY 2023-24 2. Mr Supriya Kumar Guha (Membership No FCS2625, COP No. 14795) was appointed as the Scrutinizer for the 39th Annual General Meeting. 3. Appointment of Mr. Supriya Kumar Guha (Membership No FCS2625, COP No. 14795) to produce the Report of the company under Regulation 24A of SEBI (LODR) Regulations 2015 4. In absence of the receipt of the Audited financials of the foreign subsidiaries by the Company, the Company was not able to consolidate the financials on consolidated basis and were not able to place it before the Audit Committee. The Audit Committee and the Board decided to adjourn the matter to a later date. The Company would inform the revised date for this Board Meeting as and when finalized.
30-05-2024
Bigul

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This has reference to our notice dated 24th May 2024 with regard to the meeting scheduled on Thursday, 30th May 2024 interalia to approve the audited stand alone and consolidated financials of the Company for the financial year ended 31st March 2024. In this regard the Company wish to inform you that the Company haven''t received the audited financials from the foreign subsidiaries due to which the consoldiated results cannot be prepared. In the absence of this, the agenda for approval shall not be taken up in the ensuing Board Meeting. The Company has been continuously following up with the subsidiaries and shall keep the Exchange informed about the Board meeting and also adhere to all the regulatory compliances while convening the Board Meeting for the same. However please note that the Board meeting as scheduled for 30th May 2024 shall be convened to discuss other matters and an outcome shall be notified to the Stock Exchange as per Regulation 30 of the SEBI (LODR) Regulations.
29-05-2024
Bigul

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Receipt Of In-Principle Approval And Undetaking From The Allottees

 The Company as on 28th May 2024 has recieved the in-principle approval pertaining to the issue of 3,41,90,375 equity shares of Rs 2/- each at a price not less than Rs 4.57 each to non-promoter and 4,00,00,000 convertible equity warrants of Rs 2/- each at a price not less than Rs 4.57/- each to promoter on a preferential basis. In this regard, the Company do hereby attach the undertaking recieved from both the allottees confirming that they shall not do any intra- day trading in the scrip or any sale in the scrip of the Company till the allotment date of the security as required under the SEBI (ICDR) Regulations.
29-05-2024
Next Page
Close

Let's Open Free Demat Account