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Year archive

Cranes Software International Ltd. — 2023 filings

All 36 regulatory filings released by Cranes Software International Ltd. (512093) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
Further to our letter dated 30th December, 2023, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Saturday, 30th December, 2023, we furnish, ....
Regulatory Filings
2023-12-30 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
2023-12-30 English
We are enclosing herewith our Annual Report for the financial year 2022-23 along with Notice for the Annual General meeting.
Regulatory Filings
2023-12-12 English
The Board approved at the meeting on 8.12.2023: 1. Resolved that the 38th Annual General Meeting (AGM) be convened on Saturday, 30th December 2023 at 12.30 PM IST via Video Conferencing ....
Regulatory Filings
2023-12-08 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 ,inter alia, to consider and approve 1. To fix the ....
Regulatory Filings
2023-12-07 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2023 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2023-12-05 English
Please find attached the: 1. Un-Audited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2023. 2. Limited Review Report of M/zs ....
Regulatory Filings
2023-12-04 English
We refer to our letter dated 30th November 2023 Intimation you of the convening of the meeting of the Board of Directors of our Company. In this regard we wish to inform you that the Board ....
Regulatory Filings
2023-12-02 English
An emergent meeting of the Board of Directors was convened today at 7.30 pm at short notice with the consent of all the directors. 1. To reclassify the Preference Authorised Capital of ....
Regulatory Filings
2023-11-30 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 ,inter alia, to consider and approve the unaudited ....
Regulatory Filings
2023-11-30 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2023 ,inter alia, to consider and approve the unaudited ....
Regulatory Filings
2023-11-30 English
Our Company has sought extension of time for holding the Annual General Meeting of the Company, for the fiscal year 31st March, 2023, vide SRN F63802888 on 2nd September 2023, and were ....
Regulatory Filings
2023-11-25 English
Revised Outcome of Board Meeting uploaded including time of Board Meeting and the Statement of Impact of Audit Qualifications.
Regulatory Filings
2023-10-30 English
Further to our letter dated 19th October 2023 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (25th October ....
Regulatory Filings
2023-10-25 English
Further to our letter dated 30th May 2023, the Company is additionally yet to receive the limited review report from the foreign subsidiaries for the quarter ended 30th June 2023, due to ....
Regulatory Filings
2023-10-25 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
2023-10-20 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve the audited ....
Regulatory Filings
2023-10-19 English
Further to the information provided regarding the Extension of time for holding of the Annual General Meeting, please find herewith the Full Order received from the Ministry of Corporate Affairs.
Regulatory Filings
2023-09-22 English
Further to our earlier communication in this matter, we wish to submit before you and in compliance of applicable provisions of the listing agreement that: Our company has applied seeking ....
Regulatory Filings
2023-09-20 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
2023-07-16 English
This has reference to the mail received from BSE dated 28th June 2023 with regard to the declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations ....
Regulatory Filings
2023-07-07 English
This has reference to your mail dated 12th June 2023 with regard to the non-submission of financial results pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 subsequent to which ....
Regulatory Filings
2023-07-05 English
Please find enclosed the Annual Secretarial Compliance Report of Cranes Software International Limited for the year ended 31st March, 2023.
Regulatory Filings
2023-06-19 English
In this regard, we wish to inform that the Board met today and approved: 1. Appointment of Mr Supriya Kumar Guha as the Secretarial Auditor of the Company for the financial year ending ....
Regulatory Filings
2023-06-08 English
Please find enclosed the Annual Secretarial Compliance Report of Cranes Software International Limited for the year ended 31st March, 2023.
Regulatory Filings
2023-06-08 English
In this regard, we wish to inform that the Board met today and approved: 1. Appointment of Mr Supriya Kumar Guha as the Secretarial Auditor of the Company for the financial year ending ....
Regulatory Filings
2023-06-03 English
In this regard, we wish to inform that the Board met today and approved: 1. Appointment of Mr Supriya Kumar Guha as the Secretarial Auditor of the Company for the financial year ending ....
Regulatory Filings
2023-05-30 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve among other ....
Regulatory Filings
2023-05-24 English
We enclose herewith the Certificate, as required under Regulation 40(9) of SEBI (LODR) Regulation, 2015 issued by Mr. Supriya Kumar Guha, Company Secretary in Practice, for the year ended ....
Regulatory Filings
2023-04-28 English
Please find enclosed the statement Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the period ended 31st March, 2023.
Regulatory Filings
2023-04-21 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
2023-04-21 English
Please refer your email dated 22 nd March 2023 with subject 'Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015', we wish ....
Regulatory Filings
2023-03-23 English
Further to our letter dt. 13th March, 2023 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (21st March), the Board has:
Regulatory Filings
2023-03-21 English
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 ,inter alia, to consider and approve among other ....
Regulatory Filings
2023-03-13 English
This is to inform you that due to unforeseen and unavoidable circumstances, there is a delay in adopting and publishing the standalone and consolidated quarterly and nine months results ....
Regulatory Filings
2023-02-14 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
2023-01-19 English