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BSE Oct 04, 2022 03:31 PM

Board Meetings - Cranes Software International Ltd.

See past and forthcoming board meetings of Cranes Software International Ltd. - CRANESSOFT, 512093

Ex-date Purpose Notes
2022-08-13 Quarterly Results
2022-05-30 Audited Results
2022-02-14 Quarterly Results
2021-11-13 Quarterly Results
2021-09-08 A.G.M.
2021-08-26 Quarterly Results
2021-08-11 Audited Results
2021-02-12 Quarterly Results
2020-12-05 Others Inter alia, to consider and approve: 1. the Day, Date, Time and Venue of the 35th Annual General Meeting of the Company.
2020-11-13 Quarterly Results
2020-09-15 Quarterly Results
2020-09-08 A.G.M.
2020-08-26 Audited Results
2020-06-30 Audited Results
2020-02-14 Quarterly Results
2019-11-14 Quarterly Results
2019-08-14 Quarterly Results
2019-05-30 Audited Results
2019-02-14 Quarterly Results
2018-11-14 Quarterly Results
2018-08-14 Unaudited Financial Results
2018-07-10 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.
2018-05-30 Audited Results
2018-02-14 Quarterly Results
2017-12-14 Quarterly Results
2017-09-14 Quarterly Results
2017-05-30 Audited Results
2017-02-14 Quarterly Results
2016-11-11 Quarterly Results
2016-08-12 Quarterly Results
2016-05-30 Audited Results
2016-02-12 Quarterly Results
2015-11-13 Quarterly Results
2015-08-14 Quarterly Results Re-appointment of statutory auditors, M/s. S Janardhan & Associates.
2015-05-29 Audited Results
2015-02-13 Quarterly Results
2014-11-13 Quarterly Results
2014-08-14 Quarterly Results
2014-05-29 Audited Results
2014-02-13 Quarterly Results
2013-11-14 Quarterly Results
2013-08-14 Quarterly Results
2013-05-30 Audited Results
2013-02-14 Quarterly Results
2012-11-14 Quarterly Results
2012-08-31 Audited Results
2012-08-14 Quarterly Results
2012-05-15 Quarterly Results
2012-02-14 Quarterly Results
2011-11-14 Quarterly Results
2011-09-07 Audited Results
2011-08-12 Quarterly Results
2011-05-14 Quarterly Results
2011-02-14 Quarterly Results
2010-11-08 Quarterly Results
2010-10-28 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.
2010-09-30 Audited Results
2010-01-30 Quarterly Results
2009-10-29 Quarterly Results
2009-07-30 Quarterly Results
2009-06-30 Audited Results & Dividend To recommend a dividend of 10% (Re. 0.20 per share) for the year 2008-09.
2009-01-29 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.
2008-10-30 Quarterly Results
2008-07-31 Quarterly Results
2008-06-26 Audited Results & Dividend
2008-01-31 Quarterly Results
2007-10-25 Quarterly Results
2007-07-26 Quarterly Results
2007-06-28 Audited Results & Dividend
2007-06-16 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.,
2007-01-31 Quarterly Results
2006-10-26 Quarterly Results
2006-07-27 Quarterly Results & Pref. Issue To consider issue of equity Shares on preferential basis in the context of business acquisition already announced.
2006-06-15 Accounts & Dividend
2006-05-05 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.
2006-03-17 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.
2006-01-30 Quarterly Results
2005-12-21 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.
2005-11-17 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.
2005-10-27 Quarterly Results
2005-08-29 Preferential Issue of shares
2005-07-28 Quarterly Results
2005-06-28 Accounts & Dividend
2005-06-03 Shifting of registered office
2005-03-29 Increasing the authorized share capital
2005-01-31 Quarterly Results
2004-11-25 Half Yearly Results
2004-07-22 Quarterly Results
2004-05-04 Accounts & Dividend
2004-04-20 Others To consider among other things, redemption of preference shares (unlisted)
2004-02-28 Others Appointment of Lead Managers and Depository for the issue of GDR's.
2004-01-30 Quarterly Results
2004-01-05 General The incorporation of 100% subsidiary or Acquisition of a company in Germany at an investment not exceeding US $ 1 million for marketing of the products in the European Markets.
2003-11-17 Quarterly Results & Others Listing of the Company's shares in NSE & Shifting of Registerd office within Bangalore City.
2003-07-31 Quarterly Results
2003-03-31 Broadbasing of the Board.
2003-02-18 Others Broadbasing of the Board of Directors to take note of the order of the Co., Law Board on shifting of Registered Office from Maharastra to Karnataka.
2003-01-30 Quarterly Results
2002-11-30 Half Yearly Results
2002-11-21 Broadbasing board of directors