Please find enclosed the disclosure on related party transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for your information and records.
Further to our letter dt. 22nd May, 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 (30th May, 2022), the Board has: Approved and taken on record the audited financial results for the year ended 31st March, 2022. The results are enclosed herewith for your information / records. The Auditor's Report is also enclosed for your reference. The Statement on Impact of Audit Qualifications is enclosed for your reference. No dividend payout has been declared for the financial year 2021-2022. Approved the appointment of Mr Supriya Kumar Guha, Fellow member of the Institute of Company Secretaries of India, as the Secretarial Auditor for the FY 2021-22.
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve among other items, taking on record the audited financial results for the quarter and period ended 31st March, 2022.
We enclose herewith the Certificate, as required under Regulation 40(10) of SEBI (LODR) Regulation, 2015 issued by Mr. K Srinivasan, Practising Company Secretary, for the half year ended 31st March, 2022.
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 31st March, 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.
Please find enclosed the half yearly statement Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the period 1st October, 2021 to 31st March, 2022.
CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Statement Of Investor Complaints For The Quarter Ended March 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
Further to our letter dt. 4th February, 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 (14th February, 2022), the Board has: Approved and taken on record the un-audited financial results for the quarter and period ended 31st December, 2022. The results are enclosed herewith for your information / records. The Limited Review Report is also enclosed for your reference. The Board also condoled the passing away of Mr. Phaneendra, Company Secretary, which was sudden and unexpected, and conveyed deep sympathy, sorrow and condolences to his family.
We regret to inform you of the sudden and sad demise of Mr. P. Phaneendra, Company Secretary and Compliance Office of the Company, on Monday, 31st January 2022. Mr. Phaneendra's passing away was sudden and unexpected and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Kindly take the above information on record.