Cranex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cranex Ltd. on BSE

Search Inside the pdf :

Cranex Ltd.

23 May 2025

92.56

-1.05%

Board Meeting

Cranex Ltd - 522001 - Board Meeting Intimation for Consider And Approve The Audited Financial Results …

BSE India

Cranex 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 Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth quarter and Financial year ended 31st March, 2025

pdf

Cranex Ltd.

20 May 2025

92.56

-1.05%

Company Update

Cranex Ltd - 522001 - Intimation Under Regulation 30 Of The SEBI (Listings Obligations And Disclosure …

BSE India

Please find attached herewith Intimation of reconstitution of Nomination and Remuneration Committee of the Company.

pdf

Cranex Ltd.

20 May 2025

92.56

-1.05%

Company Update

Cranex Ltd - 522001 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the Board of Director of the Company at its meeting held today i.e 20th May, 2025, approved the appointment of Mr. Avinash Prabhat (DIN: 10997441) as an Additional Director in the category of Non-Executive, Independent Director of the Company with effect from 20th May, 2025.

pdf

Cranex Ltd.

10 May 2025

92.56

-1.05%

Company Update

Cranex Ltd - 522001 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that the provision of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendments) Regulations, 2018 is not applicable to the Company for the Financial Year ended 31st March 2025.

pdf

Cranex Ltd.

09 May 2025

92.56

-1.05%

Company Update

Cranex Ltd - 522001 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant amendment thereto from time to time , we would like to inform that the Company has received Purchase Orders for manufacturing and supply of various products with order value amounting to Rs. 20,15,64,905/-.

pdf

Cranex Ltd.

16 Apr 2025

92.56

-1.05%

Company Update

Cranex Ltd - 522001 - Non Applicability Of Initial Disclosure And Annual Disclosure

BSE India

Please find attached herewith Non Applicability Disclosure pursuant to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, in respect of fund raising by issuance of debt securities by Large Entities.

pdf

Cranex Ltd.

16 Apr 2025

92.56

-1.05%

Company Update

Cranex Ltd - 522001 - Non Applicability Of Initial Disclosure And Annual Disclosure

BSE India

Please find the attached Non applicability disclosure pursuant to the Securities and Exchange Board of India (SEBI) Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, in respect of fund raising by issuance of debt securities by Large Entities.

pdf

Cranex Ltd.

05 Apr 2025

92.56

-1.05%

Company Update

Cranex Ltd - 522001 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find the enclosed herewith the certificate issued under the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by M/s. Beetal Financial & Computer Services (P) LTD., RTA of the Company for the quarter ended 31st March, 2025.

pdf

Cranex Ltd.

05 Apr 2025

92.56

-1.05%

Company Update

Cranex Ltd - 522001 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And …

BSE India

Please find enclosed herewith the disclosure under Regulation 31 (4) of SEBI (Substantial Acquisitions of Shares and Takeovers) Regulation, 2011 for the Financial Year ended March 31st 2025 received from Mr. Chaitanya Agrawal, Promoter of the Company on behalf of the Promoter & Promoter Group of the Company in respect shares held by them.

pdf