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.

01 Oct 2024

3.83

-1.79%

Company Update

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Scrutinizer''s Report For The 39Th AGM Held On 30Th …

BSE India

We hereby furnish, in the enclosure the Scrutinizer''s Report detailing the voting information pursuant to Regulation 44(3) of the SEBI (LODR ) Regulations, 2015 as received from Mr Mehul Jain Practising Company Secretary.

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Cranes Software International Ltd.

30 Sep 2024

3.83

-1.79%

SAST

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Closure of Trading Window

BSE India

We wish to inform you that in accordance with the Company''s Code of Conduct to monitor, regulate and report the trading by Designated Persons in securities of the Company, the ''Trading Window'' will remain closed from 1st October 2024 till the end of 48 hours after the declaration of the unaudited financial results for the quarter/half year ended 30th September 2024. The date of the Board meeting to interalia consider and approve the unaudited financial results for the quarter/half year ended 30th September 2024 shall be intimated seperately in due course.

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Cranes Software International Ltd.

30 Sep 2024

3.83

-1.79%

AGM

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In accordance with Regulation 30 read with Part A of Sechedule III (Listing Obligations and Discloure Requirements) Regulations, 2015 we are enclosing herewith the proceedings of the 39th Annual General Meeting of the Company held on 30th September 2024. Kindly take the same on records.

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Cranes Software International Ltd.

17 Sep 2024

3.83

-1.79%

Company Update

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Intimation Of Book Closure Pursuant To Regulation 42(5) Of …

BSE India

This has reference to our intimation dated 6th September 2024 pertaining to the book closure period for the purpsoe of the 39th Annual General Meeting of the Company to be held on Monday, 30th September 2024. In the referred intimation, the start date of book closure is inadvertantly mentioned as 23rd September 2024 instead of 24th September 2024. Request you to kindly consider 24th September 2024 - 30th september 2024 (both days inclusive) as the book closure period.

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Cranes Software International Ltd.

09 Sep 2024

3.83

-1.79%

Corp. Note

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Reg. 34 (1) Annual Report.

BSE India

In pursuance to Regulation 30 and Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2023-24 containing inter-alia the Notice convening the 39th Annual General Meeting to be held on Monday, 30th September 2024 through Audio Visual means, Board's Report with the relevant annexures, Management Discussion and Analysis, Audited Financial Statements, Auditor's Report etc for the financial year 2023-24.

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Cranes Software International Ltd.

06 Sep 2024

3.83

-1.79%

Company Update

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Regulation 34(1)- Annual Report

BSE India

In pursuance to Regulation 30 and Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2023-24 containing interalia the Notice convening the 39th Annual General Meeting to be held on Monday, 30th September 2024 through Audio Visual Means, Board''s Report with the relevant annexures, Management Discussion and Analysis Report, Audited Financial Statements, Auditor''s Report etc for the financial year 2023-24. We request you to kindly take the same on record.

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Cranes Software International Ltd.

06 Sep 2024

3.83

-1.79%

Company Update

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Intimation Of Book Closure Pursuant To Regulation 42(5) Of …

BSE India

Pursuant to Regulation 42(5) of the Securities & Exchange Board of India (Listing Obligaitons & Disclosure Requirements), Regulations, 2015 as amended from time to time, The Register of Member and Share Transfer Books of the Company will remain closed from Monday, 23rd September 2024 to Monday, 30th September 2024(both days inclusive) for taking record of the Members of the Company for the purpsoe of 39th Annual General Meeting of the Company scheduled to be on Monday, 30th September 2024

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Cranes Software International Ltd.

06 Sep 2024

3.83

-1.79%

Corp. Note

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

BSE India

We wish to inform you that the Board of Directors in the Board Meeting held on 6th September 2024 from 12.30 pm- 4.00 pm has inter-alia approved the following: 1. The 39th Annual General Meeting (AGM) of the Company is scheduled to be on Monday, 30th September 2024 via VC/ OAVM. 2. The record date for the purpose of AGM is scheduled to be Monday, 23rd September 2024. 3. The Register of Members and Share Transfer Register will remain closed from Monday, 23rd September 2024 till Monday, 30th September 2024. 4. The Notice of the AGM of the Members of the Company, the Directors' Report, the Annual Report and all annexures thereof were considered and approved. Enclosed herewith is the Notice of the 39th AGM of the Company. We request you to kindly take the same on record and disseminate the same on the Exchange website.

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Cranes Software International Ltd.

21 Aug 2024

3.83

-1.79%

Company Update

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Trading Approval For Allotment Of Shares Under Preferential Issue …

BSE India

The Company wished to inform that pursuant to the inprinciple approval received from Exchange dated 28th May 2024, the Company had alloted 3,41,90,375 equity shares of Rs 4.57 each (face value of Rs 2/- er sahres and a premium of Rs 2.57/- per share) to M/s Techuni Ventures Private Limited in its Baord Meeting dated 11th June 2024. The Company then vide its application dated 28th June 2024 and 5th August 2024 had applied for listing and trading approval respectively. The Company wished to inform that the Company had received the trading approval from the Exchange vide its letter dated LOD/PREF/SV/274/2024-25 dated 20th August 2024. Request you to kindly take the same on records.

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