CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Approval Of The Audited Standalone And Consolidated Financial Results Of The Company For The 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 30/05/2024 ,inter alia, to consider and approve the audited stand alone and consolidated financial results for the financial year ended 31st March 2024 CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Declaration Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares And Takeover)Regulations 2011
We are enclosing herewith the declaration under Regulation 31(4) of SEBI (Substantial Acquistion of Shares and Takeover) Regulations 2011 for the financial year ended 31st March 2024 received from Mueed Khader, promoter of the Company on behlaf of the Promoter and Promoter group in respect of the shares held by them. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - PCS Certificate Under Regulation 40(10) For The Year Ended 31St March 2024
We enclose herewith the certificate as required under Regulation 40(10) of SEBI (LODR) Regulations 2015 issued by Mr Supriya Kumar Guha, Company Secretary in Practice, for the year ended 31st March 2024. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
A certificate from RTA is attached with regard to the certification under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Compliance Certificate Under Regulation 7(3)
Please find attached the compliance certificate as received by RTA and signed by MD of the Company CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Results - Financial Results For The Quarter And Period Ended 31St Dec 2023
The Board of Directors met today and approved the Financial Results for the third quarter ended 31st December, 2023. In this regard, we are hereby attaching the: 1. Un-audited standalone and Consolidated Financial Results for the third quarter ended 31st December, 2023 2. The Limited Review Report of the Statutory Auditors of the Company. The meeting started at 04:00 PM and ended at 08:30 PM. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Third Quarter Ended 31St December 2023.
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the un-audited Financial Results for the third quarter ended 31st December 2023. 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 dematerialisation by our aforesaid RTA for the quarter ended 31st December, 2024, 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. CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further to our letter dated 30th December, 2023, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Saturday, 30th December, 2023, we 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. Supriya Kumar Guha, Practising 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 38th Annual General Meeting of the company held on 30th December, 2023.