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BSE 15 Apr, 2025 3:31 PM (IST)



Board Meetings - Cranes Software International Ltd.

The latest board meeting for Cranes Software International Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
06 Jul 2024 Audited Results -
04 Jul 2024 Audited Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
08 Dec 2023 A.G.M. (Revised)
04 Dec 2023 Quarterly Results for the quarter Sept, 2023
02 Dec 2023 Quarterly Results for the quarter Jun, 2023
25 Oct 2023 Quarterly Results -
30 May 2023 Audited Results -
21 Mar 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
08 Sep 2021 A.G.M. -
26 Aug 2021 Quarterly Results -
11 Aug 2021 Audited Results -
12 Feb 2021 Quarterly Results -
05 Dec 2020 Others Inter alia, to consider and approve: 1. the Day, Date, Time and Venue of the 35th Annual General Meeting of the Company.
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
08 Sep 2020 A.G.M. -
26 Aug 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
10 Jul 2018 Voluntary Delisting of Equity Shares Inter alia, (1) Voluntary Delisting of Equity Shares of the Company from the National Stock Exchange of India Limited without giving exit option to the shareholders.
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results Re-appointment of statutory auditors, M/s. S Janardhan & Associates.
29 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
31 Aug 2012 Audited Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
07 Sep 2011 Audited Results -
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
08 Nov 2010 Quarterly Results -
28 Oct 2010 Raising of Funds inter-alia, consider among other items, measures for infusion of funds into the Company/ strengthening its balance sheet by way of the issue of rights shares/ shares/ warrants on Preferential Basis.
30 Sep 2010 Audited Results -
30 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend To recommend a dividend of 10% (Re. 0.20 per share) for the year 2008-09.
29 Jan 2009 Quarterly Results & Others To consider allotment of 3098880 shares of Rs 2/- each at a price of Rs 125/- per share on preferential basis to Mr. Hermann Hebben, Mr. Martin Schlagbauer & Mr. Christian Stollinger.
30 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
26 Jun 2008 Audited Results & Dividend -
31 Jan 2008 Quarterly Results -
25 Oct 2007 Quarterly Results -
26 Jul 2007 Quarterly Results -
28 Jun 2007 Audited Results & Dividend -
16 Jun 2007 Acquisition of equity shares 1. Acquisition of equity shares of Dunn Solutions Group, (DSG) a US technology based consultancy Company. 2. Acquisition of the equity shares of Tilak Autotech Pvt Ltd.,
31 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results & Pref. Issue To consider issue of equity Shares on preferential basis in the context of business acquisition already announced.
15 Jun 2006 Accounts & Dividend -
05 May 2006 Acquisition of shares The acquisition of shares of Analytix Systems Pvt Ltd., thereby making Analytix Systems Pvt Ltd a wholly owned subsidiary of the Company on a Cash cum Share deal valued at about Rs 113 million.
17 Mar 2006 Allotment of FCCB's To allotted Foreign Currency Convertible Bonds (FCCBs) for a total value of 42,000,000. The face value of the Bonds is 1000 each.
30 Jan 2006 Quarterly Results -
21 Dec 2005 Take over of the entire business To take over of the entire business operations of its 100% subsidiary Systat Software Asia Pacific Ltd into itself as a part of its reorganization process.
17 Nov 2005 Allotment of Bonus Shares To consider inter alia, among other items the allotment of Bonus shares which was approved by the shareholders at their AGM held on September 27, 2005.
27 Oct 2005 Quarterly Results -
29 Aug 2005 Preferential Issue of shares -
28 Jul 2005 Quarterly Results -
28 Jun 2005 Accounts & Dividend -
03 Jun 2005 Shifting of registered office -
29 Mar 2005 Increasing the authorized share capital -
31 Jan 2005 Quarterly Results -
25 Nov 2004 Half Yearly Results -