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Year archive

Cranex Ltd. — 2019 filings

All 35 regulatory filings released by Cranex Ltd. (522001) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
i) With reference to your e-mail dated Dec 3, 2019 regarding Discrepancies in Standalone and Consolidated Financial Results for the second quarter and half yearly ended 30th September, ....
Regulatory Filings
2019-12-07 English
In pursuant to Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2019-11-15 English
1. We have to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its ....
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the ....
Regulatory Filings
2019-11-14 English
In pursuant to Regulation 47of SEBI Listing Regulations 2015 (LODR), Please find enclosed copies of notice of Board Meeting to consider and take on record the unaudited Financial Results ....
Regulatory Filings
2019-11-06 English
CRANEX 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 Notice is hereby given pursuant to ....
Regulatory Filings
2019-11-06 English
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30th SEPTEMBER, 2019
Regulatory Filings
2019-10-17 English
In accordance with regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September, 2019, based on the certificate received from Beetal ....
Regulatory Filings
2019-10-17 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a Certificate, duly signed by Beetal Financial &Computer ....
Regulatory Filings
2019-10-12 English
In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the ....
Regulatory Filings
2019-10-01 English
The Board of Directors of the Company vide resolution dated 30th August, 2019 appointed Parveen Rastogi as the Scrutinizer for conducting the remote e-voting process and voting through ....
Regulatory Filings
2019-10-01 English
The 44th Annual General Meeting (AGM) of the Members of Cranex Limited was held on Monday, 30th September, 2019 at 03.00 P.M. at 'Marigold Hall' Vasant Vihar Club, Vasant Vihar New Delhi-110057.
Regulatory Filings
2019-10-01 English
pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Trading window for dealing in equity shares of the Company shall remain closed ....
Regulatory Filings
2019-09-28 English
Pursuant to the Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of ....
Regulatory Filings
2019-09-07 English
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith soft copy of the Annual ....
Regulatory Filings
2019-09-05 English
a) The 44th Annual General Meeting will be held on Monday, 30th September, 2019 at 03.00 P.M. at 'Marigold Hall' Vasant Vihar Club, Vasant Vihar New Delhi-110057 b) The Company has ....
Regulatory Filings
2019-09-05 English
c) Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share ....
Regulatory Filings
2019-09-03 English
a) The 44th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 03.00 P.M. at 'Marigold Hall' Vasant Vihar Club, Vasant Vihar New Delhi-110057 ....
Regulatory Filings
2019-09-03 English
In pursuant to Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of unaudited Standalone Financial Results of ....
Regulatory Filings
2019-08-12 English
Unaudited Financial Result for the first quarter ended 30th June 2019 approved in the Board Meeting held on Saturday, 10th August, 2019 at 03:00 P.M. at the Corporate office of the Company ....
Regulatory Filings
2019-08-10 English
Meeting of the Board of Directors of the Company was held on Saturday, 10th August, 2019 commenced at 03:00 P.M and concluded at 05:15 P.M, wherein the following matters have been discussed ....
Regulatory Filings
2019-08-10 English
In pursuant to Regulation 47of SEBI Listing Regulations 2015 ( LODR), Please find enclosed copies of notice of Board Meeting to consider and take on record the unaudited Financial Results ....
Regulatory Filings
2019-08-03 English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to ....
Regulatory Filings
2019-08-03 English
In accordance with regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2019, based on the certificate received from Beetal Financial ....
Regulatory Filings
2019-07-29 English
pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Trading window for dealing in equity shares of the Company shall remain closed ....
Regulatory Filings
2019-07-18 English
Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In pursuant to Regulation 47 (1) (b) of SEBI (Listing ....
Regulatory Filings
2019-05-31 English
Declaration with respect to Non - Applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, ....
Regulatory Filings
2019-05-30 English
1. We have to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board ....
Regulatory Filings
2019-05-30 English
OUTCOME OF THE BOARD MEETING HELD ON THURSDAY, MAY 30TH, 2019 AT THE CORPORATE OFFICE OF THE COMPANY PURSUANT TO REGULATION 30 AND 33 READ WITH SCHEDULE III OF THE SEBI (LISTING OBLIGATION ....
Regulatory Filings
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
2019-05-25 English
In pursuant to Regulation 47 of SEBI Listing Regulations 2015 (LODR), Please find enclosed copies of notice of Board Meeting to consider and take on record the standalone audited Financial ....
Regulatory Filings
2019-05-18 English
CRANEX 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 Notice is hereby given pursuant to ....
Regulatory Filings
2019-05-17 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in ....
Regulatory Filings
2019-04-18 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we are enclosing herewith a Certificate from Practicing Company Secretary for the ....
Regulatory Filings
2019-04-18 English
This is with reference to the circular no. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited respectively pertaining to clarification regarding trading restriction period. ....
Regulatory Filings
2019-04-05 English