Cranex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cranex Ltd. on BSE

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Cranex Ltd.

08 Oct 2024, 04:11PM

83.16

-3.29%

Company Update

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

BSE India

Please find enclosed herewith the certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by M/s. Beetal Financial & Computer Services (P) LTD., Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2024.

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Cranex Ltd.

02 Oct 2024

83.16

-3.29%

Company Update

CRANEX LTD. - 522001 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find attached herewith Intimation for Regularisation of Ms. Priyanka Pathak (DIN:10601570), as Director (Non Executve-Independent Director) for first term of five consecutive years.

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Cranex Ltd.

02 Oct 2024

83.16

-3.29%

AGM

CRANEX LTD. - 522001 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached herewith Scrutinizer''s Report for remote e-voting and e-voting at the Annual General Meeting.

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Cranex Ltd.

02 Oct 2024

83.16

-3.29%

AGM

CRANEX LTD. - 522001 - Intimation Of Disclosure Of Voting Results Of The 49Th Annual General …

BSE India

Please find the attached herewith Intimation of disclosure of Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015.

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Cranex Ltd.

30 Sep 2024

83.16

-3.29%

AGM

CRANEX LTD. - 522001 - Proceedings Of 49Th Annual General Meeting Held On Monday, 30Th September, …

BSE India

Please find attached herewith Proceedings of the 49th Annual General Meeting held on Monday, 30th September, 2024

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Cranex Ltd.

30 Sep 2024

83.16

-3.29%

AGM

CRANEX LTD. - 522001 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find attached herewith Outcome of the 49th Annual General Meeting of the Company held on Monday, 30th September, 2024.

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Cranex Ltd.

30 Sep 2024

83.16

-3.29%

Company Update

CRANEX LTD. - 522001 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We would like to inform that Mr. Ashwini Kumar Jindal (DIN:01958501) has completed his second and final term as Independent Director and consequently ceased to be a Director of the Company w.e.f the close of business hours on 29th September, 2024. Please find attached herewith intimation for Change in Directors of the company.

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