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Year archive

Cranes Software International Ltd. — 2022 filings

All 27 regulatory filings released by Cranes Software International Ltd. (512093) in 2022, sourced directly from the official regulator.

27 Filings
2022 Period
2022 filings (27)
Filing Released Lang
We would to inform you of the resignation of Mr. Joydeep Sarkar, Company Secretary and Compliance Office of the Company due to personal reasons. The resignation is effective from end of ....
Regulatory Filings
2022-12-13 English
We would to inform you of the resignation of Mr. Joydeep Sarkar, Company Secretary and Compliance Office of the Company, as on Wednesday, 30th November 2022. The directors and employees ....
Regulatory Filings
2022-12-10 English
Please find enclosed the disclosure on related party transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) ....
Regulatory Filings
2022-12-09 English
Further to our letter dt. 5th November, 2022 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, ....
Regulatory Filings
2022-11-14 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve among other ....
Regulatory Filings
2022-11-06 English
Pursuant to confirmation given by our Registrar & Transfer Agent (RTA), Integrated Registry Management Services Private Limited, this is to inform you that the share certificates, if any, ....
Regulatory Filings
2022-10-20 English
Further to the Board Meeting held on 01 Oct, 2022, and our letter dated 01 Oct, 2022, the board approved the appointment of M/s Chaturvedi Sohan & Co., Chartered Accountants as the Statutory ....
Regulatory Filings
2022-10-08 English
We wish to inform you that the Company had received the Scrutinizers Report of the Annual General Meeting of the Company held on 30th September 2022 and the members of the Company had approved ....
Regulatory Filings
2022-10-01 English
Further to our letter dated 30th September, 2022, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Friday, 30th September, 2022, we hereby ....
Regulatory Filings
2022-10-01 English
In accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the ....
Regulatory Filings
2022-09-30 English
We are enclosing herewith our Annual Report for the financial year 2021-22 along with Notice for the Annual General Meeting.
Regulatory Filings
2022-09-16 English
The Board has approved the following: The 37th Annual General Meeting of the Company is scheduled to be held on Friday 30th September, 2022 at 10:30 AM, at Bangalore. Please take ....
Regulatory Filings
2022-09-08 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,inter alia, to consider and approve the following: ....
Regulatory Filings
2022-09-05 English
Further to our letter dt. 5th August, 2022 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (13th August, ....
Regulatory Filings
2022-08-13 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve among other ....
Regulatory Filings
2022-08-05 English
Pursuant to confirmation given by our Registrar & Transfer Agent (RTA), Integrated Registry Management Services Private Limited, this is to inform you that the share certificates, if any, ....
Regulatory Filings
2022-07-21 English
Please find enclosed the Annual Secretarial Compliance Report of Cranes Software International Limited for the year ended 31st March, 2022.
Regulatory Filings
2022-07-01 English
Please find enclosed the disclosure on related party transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) ....
Regulatory Filings
2022-06-29 English
Further to our letter dt. 22nd May, 2022 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, 2022), ....
Regulatory Filings
2022-05-30 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve among other ....
Regulatory Filings
2022-05-22 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
2022-04-29 English
Pursuant to confirmation given by our Registrar & Transfer Agent (RTA), Integrated Registry Management Services Private Limited, this is to inform you that the share certificates, if any, ....
Regulatory Filings
2022-04-20 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
2022-04-20 English
Further to our letter dt. 4th February, 2022 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 February, ....
Regulatory Filings
2022-02-14 English
We regret to inform you of the sudden and sad demise of Mr. P. Phaneendra, Company Secretary and Compliance Office of the Company, on Monday, 31st January 2022. Mr. Phaneendra's passing ....
Regulatory Filings
2022-02-04 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve among other ....
Regulatory Filings
2022-02-04 English
Pursuant to confirmation given by our Registrar & Transfer Agent (RTA), Integrated Registry Management Services Private Limited, this is to inform you that the share certificates, if any, ....
Regulatory Filings
2022-01-20 English