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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, 2022, 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.
20-10-2022
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CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- MUEED KHADERDesignation :- Any Other
20-10-2022
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CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Further to the Board Meeting held on 01 Oct, 2022, and our letter dated 01 Oct, 2022, the board approved the appointment of M/s Chaturvedi Sohan & Co., Chartered Accountants as the Statutory Auditors of the Company, under the circumstances as per the letter attached.
08-10-2022
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CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Appointment Of Statutory Auditors For The Company

 We wish to inform you that the Company had received the Scrutinizers Report of the Annual General Meeting of the Company held on 30th September 2022 and the members of the Company had approved all the resolutions set out in the AGM except one resolution numbered Resolution Number 3 'To consider and approve the appointment of Statutory Auditors of the Company' and the said resolution was not passed as the Company did not manage to secure an ordinary resolution. In this regard, the Company had called for a Meeting of the Board of Directors of the Company on 1st October 2022 on a shorter notice and the following agenda item was approved: 1. The appointment of M/s. Chaturvedi Sohan & Co, Chartered Accountants (Firm Registration No.118424W) as the Statutory Auditors of the Company in place of a casual vacancy created by M/s. Reddy Goud and Janardhan, Chartered Accountants (Firm Registration Number: 003254S).
01-10-2022
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CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our letter dated 30th September, 2022, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Friday, 30th September, 2022, 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. Supriya Kumar Guha, Practising Company Secretary. Based on the results, all the resolutions, except for resolution number 3 pertaining to appointment of statutory auditors, have been passed with requisite majority.
01-10-2022
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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 37th Annual General Meeting of the Company held on 30th September, 2022.
30-09-2022
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CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Reg. 34 (1) Annual Report.

 We are enclosing herewith our Annual Report for the financial year 2021-22 along with Notice for the Annual General Meeting.
16-09-2022
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CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Outcome Of Board Meeting - AGM 2022 Related

 The Board has approved the following: The 37th Annual General Meeting of the Company is scheduled to be held on Friday 30th September, 2022 at 10:30 AM, at Bangalore. Please take notice that the Register of Members & Share Transfer Books, will remain closed from 24th September, 2022 to 30th September, 2022 (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 37th Annual General Meeting of the Company. The re-appointment as a director of the company of Mr. Mueed Khader (DIN: 00106674), who retires by rotation and being eligible, offers himself for re-appointment The appointment of Mr. Supriya Kumar Guha (Membership No. F2625 and Certificate of Practices Number 14795) as the Independent Scrutinizer for this AGM.
08-09-2022
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CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Approving 37Th AGM Related Information

 CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,inter alia, to consider and approve the following: To fix the Day, Date, Time and Venue of the 37th Annual General Meeting of the Company To approve the Notice, Director's Report and Annual Report of the 37th Annual General Meeting for the financial year 2021-22 and all other documents required for the same. To fix the date of book closure and cut-off date for the 37th Annual General Meeting To approve the appointment of Scrutinizer for the 37th Annual General Meeting To approve the appointment of the Statutory Auditors for the Company who will take office from the close of the 37th Annual General Meeting. To consider any other matters with the permission of the chair
05-09-2022
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CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Results - Financial Results For The Quarter And Period Ended 30Th June, 2022

 Further to our letter dt. 5th August, 2022 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (13th August, 2022), the Board has: Approved and taken on record the un-audited financial results for the quarter and period ended 30th June, 2022. The results are enclosed herewith for your information / records. The Limited Review Report is also enclosed for your reference. The present auditors M/s. Sethia Prabhad Hegde & Co, retire at the ensuing Annual General Meeting on completion of their term of office and on the recommendation of Audit Committee the Board approved, subject to the approval of membership in the Annual General Meeting new firm M/s. Reddy Goud and Janardhan, as statutory auditor of the Company Mr. Joydeep Sarkar, (Membership No: ACS-60357), has been appointed as the Company Secretary of our Organisation. In addition, he will also function as the Compliance Officer of the Company.
13-08-2022
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