CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Announcement Under Regulation 30 (LODR)
This has reference to your email dated 28.08.2020 clarifying for us of the non-compliance of regulation 19(1) / 19(2) of LODR regulation. The matter was brought to the attention of the Board at its meeting held today and the Board took note of the same. This matter has been taken up and is being resolved by the Board. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Meeting Of The Board Of Directors - AGM Related Information
Further to our letter dt. 4th September, 2020 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (8th September 2020), the Board has approved the extension of holding of the Annual General Meeting of the Company as per the Order passed by the Registrar of Companies, Karnataka, Bengaluru, dt. 8th September, 2020. A copy of the Order is enclosed for your reference. The Company will intimate the date and time of the Annual General Meeting which will be held on or before 31st December, 2020. We request you to kindly take note of the same. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Taking On Record And Approval Of The Un-Audited Financial Results For The Quarter And Year Ended 30Th June, 2020
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the un-audited financial results for the quarter and year ended 30th June, 2020. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Fixing And Approving Details For The 35Th Annual General Meeting Of The Company
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve 1. To fix the Day, Date, Time and Venue of the 35th Annual General Meeting of the Company 2. To approve the Notice of 35th Annual General Meeting for the financial year 2019-20 3. To fix the date of book closure and cut-off date for the 35th Annual General Meeting 4. To approve the appointment of Scrutinizer for the 35th Annual General Meeting 5. To consider any other matters with the permission of the chair Kindly take note of the same. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Results - Financial Results For The Year Ended 31St March, 2020
We wish to inform you that at the meeting of the Board of Directors held today (26th August, 2020), the Board has: Approved and taken on record the audited financial results for the year ended 31st March, 2020. The Auditor's Report and Statement of Impact is also enclosed for your reference. No dividend payout has been declared for the financial year 2019-2020 in order to conserve cash reserves. Cranes Management and Board members regret the delay in hosting this Board meeting. As experienced across the business world, the pandemic has caused disruptions across business operations, including availability and effectiveness of essential staff. Convening the Board meeting with required business data was also unavoidably delayed due to C19 difficulties faced by Board members and global external audit/accounting service providers. The Company shall continue to work on timely Board meetings backed by contemporary business data. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Taking On Record And Approval Of The Audited Financial Results For The Quarter And Year Ended 31St March, 2020.
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 26th August, 2020, at Bangalore to inter-alia, consider among other items, taking on record and approval of the audited financial results for the quarter and year ended 31st March, 2020. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Results-Delay in Financial Results
This is to inform you that due to the current global pandemic and non-receipt of the financials from our overseas subsidiary, viz. the USA, we are yet to finalise the audited financials for the Company (both Standalone and Consolidated). Despite constant interaction, we have not received the financials yet and hence will not be able to hold the audit committee and board meeting by 31st of July, 2020 to approve the audited Financials for the year ended 31st March, 2020. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Shareholding for the Period Ended June 30, 2020
Cranes Software International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 April, 2020 to 30th June, 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.