CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Compliances - Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 - Half Year Ended 30.09.2021.
We enclose herewith the Certificate, as required under Regulation 40(10) of SEBI (LODR) Regulation, 2015 issued by Mr. K Srinivasan, Practising Company Secretary, for the half year ended 30th September, 2021. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to confirmation given by our Registrar & Transfer Agent (RTA), Integrated Registry Management Services Private Limited, this is to inform you that the share certificates, if any, received and confirmed for dematerialization by our aforesaid RTA for the quarter ended 30th September, 2021, were confirmed (accepted / rejected) to the depositories by them and the securities comprised in the said Certificates have been listed on the stock exchanges where the earlier issued securities were listed. They also confirm that any said Certificates received for dematerialisation have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within 15 days. Enclosed is the confirmation received from Integrated Registry Management Services Private Limited. This is the compliance as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Shareholding for the Period Ended September 30, 2021
Cranes Software International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Cranes Software International Ltd - 512093 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P PhaneendraDesignation :- Company Secretary and Compliance Officer Cranes Software International Ltd - 512093 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cranes Software International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Cranes Software International Ltd - 512093 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further to our letter dated 30th September, 2021, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Thursday, 30th September, 2021, we hereby furnish, in the enclosure, the Scrutinizer's Report detailing the voting information pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015, received from Mr. K. Srinivasan, Practicing Company Secretary. Based on the results, all the resolutions have been passed with requisite majority. Cranes Software International Ltd - 512093 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the 36th Annual General Meeting of the Company held on 30th September, 2021. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Fixes Book Closure for AGM
Cranes Software International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Cranes Software International Ltd - 512093 - Reg. 34 (1) Annual Report
We are enclosing herewith our Annual Report for the financial year 2020-21 along with Notice for the Annual General Meeting. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Additional Outcome Of The Board Meeting
Further to our letter dt. 8th September, 2021 and the board meeting held today, we would like to inform you that Mr. Manjunath H who has been working as the Finance Manager and has been associated with the company for over 17 years, will be henceforth designated as CFO of the Company. Mr. Asif Khader will continue to be the Managing Director of the Company.