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Year archive

Cranes Software International Ltd. — 2025 filings

All 25 regulatory filings released by Cranes Software International Ltd. (512093) in 2025, sourced directly from the official regulator.

25 Filings
2025 Period
2025 filings (25)
Filing Released Lang
Outcome of the Board Meeting
Regulatory Filings
2025-11-14 English
Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited ....
Regulatory Filings
2025-11-11 English
Compiance certificate under Regulation 74(5) of SEBI (DP)Regulations 2018
Regulatory Filings
2025-10-16 English
The intimation for Closure of Trading Window is enclosed herewith.
Regulatory Filings
2025-10-01 English
The voting results and the Scrutinizer''s Report for the 40th AGM of the Company is enlosed herewith
Regulatory Filings
2025-10-01 English
The proceedings of the 40th Annual General Meeting of the Company held on Monday, 29th September 2025 is enclosed herewith.
Regulatory Filings
2025-09-29 English
Revised Intimation- Resignation of Independent Non Executive Director
Regulatory Filings
2025-09-10 English
Resignation of Non Executive, Independent Director
Regulatory Filings
2025-09-09 English
We refer to our letter dated 3rd September 2025 regarding convening of the 40th Annual General Meeting of the Company on Monday, 29th September 2025 at 1.00 pm IST through Video Conferencing/ ....
Regulatory Filings
2025-09-09 English
In pursuance to Regulation 30 and Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, ....
Regulatory Filings
2025-09-03 English
In continuation to our previous communication, attached herewith is the Notice along with the explanatory statement of the 40th Annual General Meeting of the Company scheduled to be on ....
Regulatory Filings
2025-09-03 English
This is to inform you that the 40th Annual General Meeting of the Company is scheduled to be on Monday, 29th September 2025 at 1.00 pm IST via VC/OAVM .
Regulatory Filings
2025-09-03 English
This has reference to our intimation dated 7th August 2025 about the Board Meeting to be held on 13th August 2025. In this regard, we wish to inform that the Board met today and approved: 1. ...
Regulatory Filings
2025-08-13 English
Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the standalone ....
Regulatory Filings
2025-08-07 English
Pursuant to the confirmation given by our RTA, this is to inform you that the share certificates, if any received and confirmed for demat by our RTA for the quarter ended 30th June 2025 ....
Regulatory Filings
2025-07-29 English
This has reference to our intimation dated 30th May 2025 about the outcome of Board Meeting held on that date. In this regard, we wish to inform that there was a small typographical ....
Regulatory Filings
2025-06-03 English
1. Approved and taken on record the audited stand-alone and consolidated financial results for the financial year ended 31st March 2025. Results Enclosed. 2. The Standalone and Consolidated ....
Regulatory Filings
2025-05-30 English
The Annual Secretarial Compliance Report as received from the Secretarial Auditor Mehul Jain & Associates (FRN SR2025KR1012600) is attached herewith for your due reference.
Regulatory Filings
2025-05-30 English
Cranes Software International 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 the standalone ....
Regulatory Filings
2025-05-27 English
We are enclosing herewith the declaration under Regulation 31(4) of the SEBI Regulations 2011 for the financial year ended 31st March 2025 received from Mr Mueed Khader, promoter of the ....
Regulatory Filings
2025-04-29 English
Pursuant to confirmation given by our Registrar & Transfer Agent, this is to inform you that the share certificates, if any received and confirmed for dematerialization by our RTA for the ....
Regulatory Filings
2025-04-22 English
Pursuant to SEBi Circular No. SEBI/HO/CFD/CFD/PoD-2/CIR/P/2024/185 dated 31st December 2024, read with BSE circular no 20250102-4, we are submitting herewith the Integrated Filing (Financials) ....
Regulatory Filings
2025-02-14 English
We refer to our letter dated 11th February 2025 intimating 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
2025-02-14 English
Further to our intimation dated 4th July 2024 informing you of the outcome of the meeting of the Board of Directors the same day, we wish to inform you that the details of Ms Shital Darak ....
Regulatory Filings
2025-01-30 English
Pursunat to the confirmation given by our Registrar & Transfer Agent (RTA) , Integrated Registry Management Private Limited, this is to inform you that the share certificates, if any, ....
Regulatory Filings
2025-01-16 English