Cranes Software International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cranes Software International Ltd. on BSE

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Cranes Software International Ltd.

03 Jun 2025

3.56

-0.84%

Board Meeting

Cranes Software International Ltd - 512093 - Board Meeting Outcome for Revision Of Outcome Of The …

BSE India

This has reference to our intimation dated 30th May 2025 about the outcome of Board Meeting held on that date. In this regard, we wish to inform that there was a small typographical error in point 5 and it has to be read as under: 'Appointment of Mehul Jain & Associates, Company Secretaries (FRN: S2025KR1012600) as Secretarial Auditor for the FY 2024-25 and to produce the Report of the Company under Regulation 24A of SEBI (LODR) Regulations 2015 Kindly take the same on records.

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Cranes Software International Ltd.

30 May 2025

3.56

-0.84%

Result

Cranes Software International Ltd - 512093 - Results - Financial Results For The Quarter And Financial …

BSE India

1. Approved and taken on record the audited stand-alone and consolidated financial results for the financial year ended 31st March 2025. Results Enclosed. 2. The Standalone and Consolidated Auditor''s Reports for the financial year ended 31st March 2025 are enclosed. 3. The Statement of Impact of Audit Qualifications for the financial year ended 31st March 2025 is enclosed. 4. No dividend payout has been declared for the financial year 2024-25. 5. Approved the appointment of Mehul & Associates, Company Secretaries to produce the report of the Company under Regulation 24A of SEBI (LODR) Regulations 2015.

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Cranes Software International Ltd.

30 May 2025

3.56

-0.84%

Company Update

Cranes Software International Ltd - 512093 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

The Annual Secretarial Compliance Report as received from the Secretarial Auditor Mehul Jain & Associates (FRN SR2025KR1012600) is attached herewith for your due reference.

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Cranes Software International Ltd.

27 May 2025

3.56

-0.84%

Board Meeting

Cranes Software International Ltd - 512093 - Board Meeting Intimation for Approval Of The Standalone And …

BSE India

Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the financial year ended 31st March 2025.

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Cranes Software International Ltd.

29 Apr 2025

3.56

-0.84%

Company Update

Cranes Software International Ltd - 512093 - Declaration Under Regulation 31(4) Of The SAST Regulations 2011

BSE India

We are enclosing herewith the declaration under Regulation 31(4) of the SEBI Regulations 2011 for the financial year ended 31st March 2025 received from Mr Mueed Khader, promoter of the Company on behalf of the Promoter and the Promoter group of the Company in respect of shares held by them.

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Cranes Software International Ltd.

22 Apr 2025

3.56

-0.84%

Company Update

Cranes Software International Ltd - 512093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to confirmation given by our Registrar & Transfer Agent, this is to inform you that the share certificates, if any received and confirmed for dematerialization by our RTA for the quarter ended 31st March 2025 , were confirmed to the depositories by them and the securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securitites were listed. The certiicate certifying the same as received from our RTA, Intregrated Registry Management Services Private Limited is enclosed herewith for your due reference.

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Cranes Software International Ltd.

14 Feb 2025

3.56

-0.84%

Corp. Note

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Integrated Filing (Financial)

BSE India

Pursuant to SEBi Circular No. SEBI/HO/CFD/CFD/PoD-2/CIR/P/2024/185 dated 31st December 2024, read with BSE circular no 20250102-4, we are submitting herewith the Integrated Filing (Financials) for the quarter/period ended 31st December 2024.

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Cranes Software International Ltd.

14 Feb 2025

3.56

-0.84%

Board Meeting

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

We refer to our letter dated 11th February 2025 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard we wish to inform you that the Board of Directors met today and approved the Un-Audited Financial Results for third quarter ended 31st December 2024. In this regard, we are hereby attaching the: 1. Un-Audited Stand-alone and Consolidated Financial Results for the third quarter ended 31st December 2024 2. Limited Review Report Statutory Auditors of the Company on the stand-alone and consolidated financial results for the third quarter ended 31st December 2024. The meeting started at 5.00 pm and ended at 6.00 pm.

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Cranes Software International Ltd.

11 Feb 2025

3.56

-0.84%

Board Meeting

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Approval Of Standalone And Consolidated …

BSE India

CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February 2025 to interalia consider and approve the standalone and consolidated unaudited financial results for the Company for the third quarter ended 31st December 2024.

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Cranes Software International Ltd.

30 Jan 2025

3.56

-0.84%

Company Update

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Revised Outcome

BSE India

Further to our intimation dated 4th July 2024 informing you of the outcome of the meeting of the Board of Directors the same day, we wish to inform you that the details of Ms Shital Darak Mandhana, newly appointed Director was missed inadvertently. We are hereby attaching the details of the Director so appointed. Request you to kindly take the same on records.

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Buy 41.67%

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Hold 45.83%