CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Reg. 34 (1) Annual Report.
We are enclosing herewith our Annual Report for the financial year 2022-23 along with Notice for the Annual General meeting.12-12-2023
12-12-2023
CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Outcome Of The Board Meeting - 8Th December 2023
The Board approved at the meeting on 8.12.2023: 1. Resolved that the 38th Annual General Meeting (AGM) be convened on Saturday, 30th December 2023 at 12.30 PM IST via Video Conferencing (VC) or through Other Audio- Video Means (OAVM). 2. The draft notice in respect thereof was placed at the meeting, instructions and procedures for the remote e-voting was approved and Ms Apeksha Nagori, Company Secretary has been authorized to issue the notice of the AGM to the members. 3. The Directors' Report was approved 4. 22nd December 2023 was fixed as the book closure and cut off date for the purpose of e-voting for the 38th AGM. 5. Mr Supriyo Kumar Guha ( COP No. 14795) was appointed as the Scrutinizer for the 38th AGM. 6. M/s Chaturvedi Sohan & Co, Chartered Accountants (FRN: 118424W) was appointed as Statutory Auditors for a period of 4 years from the conclusion of the 38th AGM till the conclusion of 42nd AGM.08-12-2023
CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Rescheduling Of Meeting That Was Scheduled On 7Th December, 2023
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 ,inter alia, to consider and approve 1. To fix the day, date, time and venue of the 38th Annual General Meeting of the Company. 2. To approve the notice, Directors' Report and Annual Report for the 38th Annual General Meeting for the financial year 2022-23 and all other documents required for the same. 3. To fix the date of book closure and cut off date for the purpose of e-voting for the 38th Annual General Meeting. 4. To appoint the Scrutinizer for the 38th Annual General Meeting. 5. To approve the appointment of Statutory Auditors for the company from the close of 38th Annual General Meeting of the Company. 6. To consider any matters incidental to the above with the permission of the Chair. The board meeting had to be postponed as an Independent Director couldn't attend the meeting due to unavoidable circumstances. The Board meeting is rescheduled to be on Friday, 8th December 2023 to consider the matters as set out in the notice of the scheduled meeting dated 7th December 2023.07-12-2023
CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Disseminating AGM Details.
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 7th December 2023 to inter alia consider the following: 1. To fix the day, date, time and venue of the 38th Annual General Meeting of the Company. 2. To approve the notice, Directors' Report and Annual Report for the 38th Annual General Meeting for the financial year 2022-23 and all other documents required for the same. 3. To fix the date of book closure and cut off date for the purpose of e-voting for the 38th Annual General Meeting. 4. To appoint the Scrutinizer for the 38th Annual General Meeting. 5. To approve the appointment of Statutory Auditors for the company from the close of 38th Annual General Meeting of the Company. 6. To consider any matters incidental to the above with the permission of the Chair.05-12-2023
CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Results - Financial Results Of The Quarter And Half Year Ended 30Th September 2023
Please find attached the: 1. Un-Audited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2023. 2. Limited Review Report of M/zs Chaturvedi Sohan & Co, Statutory Auditors of the Company on the Standalone and Consolidated Financial results. The meeting started at 4pm and ended at 5:30PM.04-12-2023
CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Financial Results As Of 30Th June, 2023
We refer to our letter dated 30th November 2023 Intimation you of the convening of the meeting of the Board of Directors of our Company. In this regard we wish to inform you that the Board of Directors met today and approved the Un-audited Financial Results for the first quarter ended 30th June 2023. In this regard, we are hereby attaching the: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. 2. Limited Review Report of M/s Charuvedi Sohan & Co, Statutory Auditors of the Company on the Standalone and Consolidated financial results for the quarter ended 30th June 2023. Pursuant to Regulation 47 of the Listing Regulations, we would be publishing an extract of the financial results of the Company would be available on the website of the Company www.cranessoftware.com as well as on the website of the Stock Exchange. The meeting started at 2 pm and ended at 3:15 pm.02-12-2023
CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Outcome Of Board Meeting To Approve Increase In Authorised Capital And Preferential Issue Of Shares
An emergent meeting of the Board of Directors was convened today at 7.30 pm at short notice with the consent of all the directors. 1. To reclassify the Preference Authorised Capital of 2,00,000 preference shares of Rs 100 each as 1,00,00,000 equity shares of Rs 2 each 2. To increase the Authorised Share Capital of the Company from 175,000,000 Equity shares of Rs. 2 each to 195,000,000 Equity shares of Rs. 2 each 3. To offer/ issue/ allot 34,190,375 Equity Shares of Rs. 2 each @ premium of Rs. 2.57 per Equity Shares aggregating to Rs. 4.57 per Equity Shares upon conversion of interest bearing unsecured loan of Techuni Ventures Private Limited on Preferential basis. 4. Approval for offer, issue and allot 40,000,000 Equity convertible warrants of Rs. 4.57 each to be converted This is in compliance with Regulation 30 and other relevant regulations of SEBI (LODR) Regulations, 2015. The meeting started at 7.30 pm and ended at 11.15 pm30-11-2023
CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2023.
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2023.30-11-2023
CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter Ended 30Th June 2023.
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2023 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June 2023.30-11-2023
CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Extension Of Time For Holding The Annual General Meeting Of The Company
Our Company has sought extension of time for holding the Annual General Meeting of the Company, for the fiscal year 31st March, 2023, vide SRN F63802888 on 2nd September 2023, and were granted an approval for the same. This is to inform you that the Company has applied to the Registrar of Companies, Karnataka vide SRN F78301934 dated 6th November 2023 seeking further extension for one more month to conduct the AGM of the Company. The Registrar of Companies, Karnataka has kindly granted an extension of one (1) month to convene and hold the AGM for the fiscal year ending 31st March, 2023. The copy of the order of the Ministry of Corporate Affairs, is attached herewith for your reference.25-11-2023