Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 26th AGM-AGM Proceedings28-09-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Regulation 30 of the schedule iii of the SEBI (LODR) Regulations 2015: Notice of 26th AGM, E-voting instructions, Attendance slip, Proxy Form& Route Map of 26th AGMAnnouncement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication: Information related to 26th AGM, Book Closure dates ,Record date,E-Voting Instructions& Other Information.Record Date For The Purpose Of Payment Of Final Dividend For The Financial Year Ended On 31-03-2018.
21st September 2018 will be the Record date For the purpose of payment of final dividend for the financial year ended on 31-03-2018.Book Closure Dates For The Purpose Of 26Th AGM
The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 22nd, 2018 to Friday, September 28th, 2018 (both days inclusive) for the purpose of Twenty Sixth Annual General Meeting.Intimation Of The Date Of 26Th Annual General Meeting (AGM).
The Twenty Sixth (26Th ) Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 28th September, 2018 at 11.00 A.M. at Crane Infrastructure Limited Premises, Ankireddypalem Village, NH-5, and Chilakaluripet Road.,Guntur(Dt),A.P-522005.Announcement under Regulation 30 (LODR)-Change in Directorate
Reappointment of Managing DirectorAnnouncement under Regulation 30 (LODR)-Change in Directorate
Re Appointment of Managing DirectorUn Audited Financial Results For The Quarter Ended On 30-06-2018.
Un Audited Financial results for the quarter ended on 30-06-2018.