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.

06 Sep 2024

3.61

-1.63%

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

3.61

-1.63%

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

3.61

-1.63%

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

3.61

-1.63%

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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Cranes Software International Ltd.

16 Aug 2024

3.61

-1.63%

Company Update

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

BSE India

Revised outcome of the Board Meeting 14th August 2024

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Cranes Software International Ltd.

14 Aug 2024

3.61

-1.63%

Board Meeting

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

BSE India

Further to our intimation dated 13th August 2024 informing you of the convening of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (14th August 2024), the Board has: Mr Asif Khader, Managing Director is elected as the Chairman of the Company. Approved and taken on record the un-audited stand-alone and consolidated financial results for the first quarter ended 30th June 2024. The results are enclosed herewith for your records. The Standalone and Consolidated Limited Review Report for the first quarter ended 30th June 2024 is also enclosed for your reference. Appointment of Mr Mehul Jain, Practising Company Secretary, (COP 26136) as the Secretarial Auditor of the Company. Appointment of Mr Mehul Jain, Practising Company Secretary, (COP 26136) as the Scrutinizer for the 39th AGM of the Company. The meeting started at 6.00 pm and ended at 7.30 pm Request you to kindly take the same on records.

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Cranes Software International Ltd.

13 Aug 2024

3.61

-1.63%

Board Meeting

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

BSE India

CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the un- audited standalone and consolidated financial results for the quarter ended 30th June 2024.

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Cranes Software International Ltd.

18 Jul 2024

3.61

-1.63%

Company Update

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

BSE India

Pursuant to the information given by our RTA , Integrated Registry Management Services Pvt Ltd, this is to inform you that the share certificates, if any, received and confirmed for dematerialization for the qtr ended 30th june 2024 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 are listed. They also confirm that any said certificates received for demat have been mutilated and cancelled after due verification and the name of the depositories have been subsitituted in the register of members as the registed owner within 15 days. Enclosed is the confirmation received from Integrated Registry Management Services Private Limited.

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Cranes Software International Ltd.

18 Jul 2024

3.61

-1.63%

Annual Report

Annual report for Cranes Software International Ltd. for FY-2024

None

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Cranes Software International Ltd.

06 Jul 2024

3.61

-1.63%

Board Meeting

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

BSE India

Further to our intimation dated 4th July 2024 & 5th July 2024 informing you of the convening of the adjourned Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (6th July 2024), the Board has: Approved and taken on record the audited stand-alone and consolidated financial results for the financial year ended 31st March 2024. The results are enclosed herewith for your records. The Standalone and Consolidated Auditor's Report for the financial year ended 31st March 2024 is also enclosed for your reference. The statement of impact of audit qualifications for the financial year ended 31st March 2024 has been enclosed herewith for your reference. No dividend payout has been declared for the financial year 2023-24 The meeting started at 3.45 pm and ended at 6.35 pm Request you to kindly take the same on records.

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Is Cranes Software International Ltd. worth buying?

24 Votes:

Buy 41.67%

Sell 12.5%

Hold 45.83%