Cranes Software International Ltd. Corporate Filings & Announcements

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

Load latest

Cranes Software International Ltd.

16 Jan 2025

3.54

-0.84%

Company Update

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursunat to the confirmation given by our Registrar & Transfer Agent (RTA) , Integrated Registry Management Private Limited, this is to inform you that the share certificates, if any, received and confirmed for dematerialization by our RTA for the quarter ended 31st December 2024 were confirmed to the depositories by them and the securities comprised in the said certificate have been listed on the Stock Exchange. They also confirmed that any such certificates were mutilated/ cancelled after due verification and the name of the depositories have been subsituted in the register of members as the registered owner within 15 days. Enclosed is the certificate received from our RTA for your due reference.

pdf

Cranes Software International Ltd.

15 Nov 2024, 05:02PM

3.54

-0.84%

Result

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Results For The Half Year Ended 30Th September 2024

BSE India

WE attach herewith the standalone and Consolidated fianancial results for the second quarter and half year ended 30th Septembeer 2024 along with the Limited REview Report as receive from the Statutory Auditors of the Company.

pdf

Cranes Software International Ltd.

14 Nov 2024, 05:22PM

3.54

-0.84%

Board Meeting

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Outcome for Outcome Of Board Meeting -14Th …

BSE India

We refer to our letter dated 11th November 2024 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 the second quarter and half year ended 30th September 2024. In this regard, we are hereby attaching the: 1. Un-Audited Stand-alone and Consolidated Financial Results for the second quarter and half year ended 30th September 2024. 2. Limited Review Report on the stand-alone and consolidated financial results for the second quarter and half year ended 30th September 2024. The meeting started at 4.00 pm and ended at 5.00 pm.

pdf

Cranes Software International Ltd.

11 Nov 2024

3.54

-0.84%

Board Meeting

CRANES SOFTWARE INTERNATIONAL LTD. - 512093 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the Company for the second quarter and half year ended 30th September 2024

pdf

Cranes Software International Ltd.

16 Oct 2024

3.54

-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, Integrated Registry Management Services Private Limited, this is to inform you that the share certificates, if any, received and confirmed for dematerialization by our RTA for the quarter ended 30th September 2024 were confirmed (accepted/rejected) to the depositories by them and the securities comprised in the said certificate have been listed on the Stock Exchanges where the earlier securities were listed. Enclosed please find the certificate for your due reference.

pdf

Cranes Software International Ltd.

01 Oct 2024

3.54

-0.84%

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.

pdf

Cranes Software International Ltd.

30 Sep 2024

3.54

-0.84%

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.

pdf

Cranes Software International Ltd.

30 Sep 2024

3.54

-0.84%

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.

pdf

Cranes Software International Ltd.

17 Sep 2024

3.54

-0.84%

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.

pdf

Cranes Software International Ltd.

09 Sep 2024

3.54

-0.84%

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.

pdf

Is Cranes Software International Ltd. worth buying?

24 Votes:

Buy 41.67%

Sell 12.5%

Hold 45.83%