89.99 0.39 (0.44%)

52.65% Fall from 52W High

1,635 BSE Volume

BSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Cranex Ltd.

The latest board meeting for Cranex Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
03 Sep 2024 To consider issue of Warrants -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
06 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
30 Jul 2020 Audited Results -
30 Jun 2020 Quarterly Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results & Others To reappoint Mr. Piyush Agrawal as Managing Director of the Company
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results & Others 1. To consider & approve new listing agreement. 2. To consider & approve the reconstitution of Stakeholders Relationship Committee. 3. To consider & approve the reconstitution of Audit Committee.
14 Nov 2015 Quarterly Results -
07 Sep 2015 Others 1. To appoint a Director in place of Mr. Piyush Agrawal, who retires by rotation. 2. Appointment of Scrutinizer for AGM. 3. Appointment of Internal Auditor for the Financial Year 2015-16.
13 Aug 2015 Quarterly Results -
30 May 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 May 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
15 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
05 Sep 2011 Allotment of Equity Shares & Others To issue and allotment of 30,00,000 Ordinary Shares of Rs. 10/- each to Promoters and / or Non Promoters for cash on preferential basis as per SEBI guidelines.
05 Jul 2011 Increase in Authorised Capital & Others To increase the Authorised Capital from Rs. 600 lacs to Rs. 1500 lacs & to issue and allotment of 40,00,000 Ordinary Shares of Rs. 10/- to the Promoter Group for cash on preferential basis. (Revised)
10 May 2011 Quarterly Results (Board meeting postponed from 30/04/2011 to 10/05/2011)
31 Jan 2011 Quarterly Results & Others To consider allotment of Sweat Equity to Executive Director of the Company Mr. Piyush Agrawal for consideration other than cash.
30 Oct 2010 Quarterly Results -
14 May 2010 Quarterly Results -
15 Mar 2010 Quarterly Results (Board meeting postphoned from 28/02/2010 to 15/03/2010)
30 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
11 May 2009 Scheme of Demerger To approve the revised Draft Rehabilitation Scheme & the Scheme of Demerger for submission to operating agency IDBI & to record the provisional P/L Account of Co. for the year ended Mar 2009.
19 Aug 2008 Issue of shares & Others To issue 3,00,000 equity shares in the ration of 1:1 Free of Cost, to the shareholders of Cranex Ltd after de-rating the paid up share capital by 95%.
31 Jul 2008 Quarterly Results -
10 Jun 2008 Scheme of compromise settlement To consider and approve the draft Scheme of compromise settlement of PICUP's dues full & final settlement. (Adjourned meeting held on 10/06/2008).
07 Jun 2008 Scheme of compromise settlement To consider and approve the draft Scheme of compromise settlement of PICUP's dues full & final settlement. (BM adjourned to 10/06/2008)
28 Apr 2008 Quarterly Results -
31 Oct 2006 Quarterly Results -
01 Aug 2006 Accounts -
08 Jun 2006 Accounts -
29 May 2006 Accounts -
19 Jan 2006 Draft Rehabilitation Scheme To reconsider & approve the Draft Rehabilitation Scheme for submission to the Hon'ble BIFR. (Revised)
11 Jan 2006 Quarterly Results & Others To consider and take step as directed in the order passed bythe Hon'ble BIFR on the 26-12-2005
25 Oct 2005 Quarterly Results -
15 Jul 2005 Quarterly Results -
21 Apr 2005 Accounts Accounts Fifteen months ended 31-03-2005.
07 Mar 2005 Others To reconsider closure of financial-year on 31-03-2005(15 months) instead of 31-12-2004(12 months)
15 Feb 2005 Accounts -
29 Jan 2005 Quarterly Results -
02 Dec 2004 Others To consider and discuss steps in connection with proposal received from a foreign party in USA for collaboration and joint-venture.
20 Aug 2004 Others To prepare draft of the notice proposing the special resolution with suitable explanatory statement for reduction of paid up share capital of the company.
26 Jul 2004 Quarterly Results & Others Reduction of Capital
28 Apr 2004 Quarterly Results -
20 Feb 2004 Accounts -
15 Jan 2004 Accounts, Quarterly Results & Others Reduction of Capital (Revised)
31 Jan 2003 Quarterly Results -
16 Nov 2002 Accounts(15 Months) (Revised)
30 Jul 2002 Quarterly Results & Others Reduction of Capital, Stock Split & Conversion of co.'s debt into equity on preferential basis and To consider proposals received from Corporation in USA for JV.
30 Apr 2002 Quarterly Results -
28 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
18 Sep 2001 Accounts (Revised)
31 Jul 2001 Quarterly Results -
31 May 2001 Half Yearly Results -
30 Apr 2001 Quarterly Results -
28 Oct 2000 Others allotment of shares to the subscribers
22 Oct 2000 Accounts -
11 Aug 2000 Private Placement -
20 Jul 2000 Quarterly Results -
10 Jul 2000 Private Placement -