CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - 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 during the period 1st October, 2020 to 31st December, 2020 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 register of members as the registered owner within 15 days. Enclosed is the confirmation received from Integrated Registry Management Services Private Limited. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Shareholding for the Period Ended December 31, 2020
Cranes Software International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 29th December, 2020, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Tuesday, 29th December, 2020, 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. This is for your records and kind consideration. 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 35th Annual General Meeting of the Company held on 29th December, 2020. Kindly take the above on your records. 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 December 23, 2020 to December 29, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on December 29, 2020. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Reg. 34 (1) Annual Report
We are enclosing herewith our Annual Report for the financial year 2019-20 along with Notice for the Annual General Meeting. We request you to kindly take note of the same. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - AGM Intimation And Related Information
At the meeting of the Board of Directors held today (5th December, 2020), the Board has approved the following: The 35th Annual General Meeting of the Company is scheduled to be held on Tuesday 29th December, 2020 at 11:00 AM, at Bangalore. Please take notice that the Register of Members & Share Transfer Books, will remain closed from 23rd December, 2020 to 29th December, 2020 (both days inclusive) for the above purpose. The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors' Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 35th Annual General Meeting of the Company. The Board recommended re-appointment as a director of the company, Mr. Mueed Khader (DIN: 00106674), whose office shall be liable to retirement by rotation. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Intimation Of AGM Information
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve 1. the Day, Date, Time and Venue of the 35th Annual General Meeting of the Company 2. the Board's Report, Notice, Annual Report and all other documents of the 35th Annual General Meeting for the financial year 2019-20 3. the date of book closure and cut-off date for the 35th Annual General Meeting 4. the appointment of Scrutinizer for the 35th Annual General Meeting 5. any other matters with the permission of the chair