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Year archive

Cranes Software International Ltd. — 2019 filings

All 20 regulatory filings released by Cranes Software International Ltd. (512093) in 2019, sourced directly from the official regulator.

20 Filings
2019 Period
2019 filings (20)
Filing Released Lang
Dr. Peter Ryser (holding DIN: 01390610) Independent Director, has resigned from the Board of Directors of the Company with effect from conclusion of this meeting and the same has been accepted ....
Board/Management Information
2019-11-15 English
Further to our letter dt. 5th November, 2019 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (14th November, ....
Interim / Quarterly Report
2019-11-14 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve among other ....
Regulatory Filings
2019-11-06 English
Please find enclosed a copy of the Minutes of the 34th Annual General Meeting of the Company held on the 30th of September, 2019, at Bangalore.
AGM Information
2019-10-24 English
We enclose herewith the Certificate, as required under Regulation 40(10) of SEBI (LODR) Regulation, 2015 issued by Mr. K Srinivasan, Practising Company Secretary, for the half year ended ....
Regulatory Filings
2019-10-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-10-16 English
Please find enclosed the half yearly statement Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the period ....
Regulatory Filings
2019-10-11 English
We are enclosing herewith our Annual Report for the financial year 2018-19 along with Notice for the Annual General Meeting. In addition, please find also enclosed Statement on Impact of ....
AGM Information
2019-10-01 English
Further to our letter dated 30th September, 2019, detailing the outcome of the Annual General Meeting of the Shareholders of the Company held on Monday, 30th September, 2019, we hereby ....
Declaration of Voting Results & Voting Rights Announcements
2019-10-01 English
The Company held the 34th Annual General Meeting today at Bangalore. The following resolutions were placed before the shareholders for voting by ballot paper, for those members present ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
Cranes Software International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both ....
AGM Information
2019-08-17 English
Further to our letter dt. 6th August, 2019 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (14th August, ....
AGM Information
2019-08-14 English
Further to our letter dt. 6th August, 2019 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (14th August, ....
Interim / Quarterly Report
2019-08-14 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the un-audited ....
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 33 (3)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Exchange is hereby informed that the Company has opted to prepare and ....
Regulatory Filings
2019-05-30 English
Further to our letter dt. 21 May, 2019 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (30th May, 2019), the Board has:
Annual Report
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-28 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the audited ....
Regulatory Filings
2019-05-22 English
We enclose herewith the Certificate, as required under Regulation 40(10) of SEBI (LODR) Regulation, 2015 issued by Mr. K Srinivasan, Practising Company Secretary, for the half year ended ....
Regulatory Filings
2019-04-23 English
Please find enclosed the half yearly statement Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the period ....
Regulatory Filings
2019-04-12 English