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Year archive

Cranex Ltd. — 2021 filings

All 55 regulatory filings released by Cranex Ltd. (522001) in 2021, sourced directly from the official regulator.

55 Filings
2021 Period
2021 filings (55)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2021-12-27 English
as attached
Regulatory Filings
2021-12-14 English
Pursuant to Regulation 47 (1) (b) of SEBI LODR Please find enclosed copies of un-audited Standalone and Consolidated Financial Results for half year ended September 2021.
Regulatory Filings
2021-11-15 English
Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended.
Regulatory Filings
2021-11-12 English
Un-audited financial results for quarter and half year ended 30th September 2021 along with limited review report of Statutory Auditor
Regulatory Filings
2021-11-12 English
Outcome of Board meeting for approval of un-audited financial results and take on record the limited review report for the same
Regulatory Filings
2021-11-12 English
Newspaper advertisiement for notice of Board Meeting to consider and take on record the unaudited Financial Results of the Company for the Quarter and half year ended September, 30, 2021.
Regulatory Filings
2021-11-08 English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the meeting of the Board of Directors ....
Regulatory Filings
2021-11-03 English
certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from our Registrar and Transfer Agent for the quarter ended 30.09.2021.
Regulatory Filings
2021-10-20 English
As attached
Regulatory Filings
2021-10-14 English
The trading window shall remain closed from 01.10.2021 till 48 hours after the board meeting for approval of financial result for Second quarter of 2021-22
Regulatory Filings
2021-10-01 English
As per attachment
Regulatory Filings
2021-09-30 English
As per attachment
Regulatory Filings
2021-09-30 English
Disclosure of voting Results of the 46th Annual General Meeting and Scrutinizer''s Report
Regulatory Filings
2021-09-30 English
Proceedings of 46th Annual General Meeting of the Company held on 28th September 2021, pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-09-29 English
Completion Of Despatch Of AGM Notice along with attachment
Regulatory Filings
2021-09-04 English
Newspaper publication for AGM Notice, Cutoff date, evoting period and Book closure date
Regulatory Filings
2021-09-04 English
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 Transfer ....
Regulatory Filings
2021-09-03 English
We are submitting herewith the 46th Annual Report of the Company for the financial year 2020-21 along with the Notice of AGM scheduled to be held on 28th September 2021 at 3:00 P.M. through VC/ OAVM
Annual Report
2021-09-03 English
The Company has fixed Tuesday, 21st September, 2021 as the "CUT-OFF DATE" for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting to ....
Regulatory Filings
2021-09-03 English
Notice of 46th Annual General Meeting of the Company scheduled to be held on Tuesday, 28th September 2021 through VC/OAVM at 3:00 P.M.
AGM Information
2021-09-02 English
Notice of 46th Annual General Meeting scheduled to be held on Tuesday, 28th September 2021 through VC/OAVM at 3.00 P.M.
AGM Information
2021-09-02 English
Newspaper Publication of Result for the Quarter Ended 30th June, 2021.
Regulatory Filings
2021-08-16 English
Please find attached Statement of Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 along with Limited Review from the Statutory Auditor of the Company
Regulatory Filings
2021-08-14 English
Please find attached herewith outcome with quarterly results.
Regulatory Filings
2021-08-14 English
Newspaper advertisiement for notice of Board Meeting to consider and take on record the unaudited Financial Results of the Company for the Quarter ended June, 30, 2021.
Regulatory Filings
2021-08-07 English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the meeting of the Board of Directors ....
Regulatory Filings
2021-08-06 English
Thiis is to inform you that the Company has entered into Joint Venture Agreement with M/s Shree Construction, of Office Nos. 403, 404, 405, Jai Ganesh Vision, B Wing, near old Grieves Company, ....
Regulatory Filings
2021-07-26 English
Please note that the Audited Financial Results for the year and quarter ended 31.03.2021 was submitted on 30.06.2021. We received mail dated 02.07.2021 from BSE Ltd. regarding Discrepancies. ....
Regulatory Filings
2021-07-17 English
In accordance with regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2021, based on the certificate received from Beetal Financial ....
Regulatory Filings
2021-07-10 English
In pursuant to Regulation 47 (1) (b) of SEBI LODR Please find enclosed copies of audited Standalone and Consolidated Financial Results for financial year ended March 2021.
Regulatory Filings
2021-07-02 English
This is to inform you that meeting of board of Directors of Cranex Limited held on Wednesday 30.06.2021 inter-alia to consider audited financial results for quarter and financial year ended ....
Regulatory Filings
2021-06-30 English
The trading window shall remain closed from 01.07.2021 till 48 hours after the board meeting for approval of financial result for Q1 and financial year ended 2021-22
Regulatory Filings
2021-06-30 English
Outcome Of The Board Meeting Held On Wednesday 30.06.2021 Under Regulation 30 Of SEBI LODR
Regulatory Filings
2021-06-30 English
This is to inform you that meeting of board of Directors of Cranex Limited held on Wednesday 30.06.2021 inter-alia to consider audited financial results for quarter and financial year ended ....
Regulatory Filings
2021-06-30 English
Notice of Board Meeting to consider and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March, 31.2021 published in newspaper
Regulatory Filings
2021-06-24 English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Board Meeting Intimation to consider ....
Regulatory Filings
2021-06-22 English
Non applicability of Annual Secretarial Compliance report
Regulatory Filings
2021-05-26 English
Pursuant to the Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith a Certificate, from Practicing Company Secretary for ....
Regulatory Filings
2021-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-22 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that Mr. Maman Chand Jain (holding DIN 01958391), Independent ....
Regulatory Filings
2021-04-15 English
Pursuant to Regulation 7(3) of the SEBI LODR Regulations, 2015, please find attach Certificate, duly signed by Beetal Financial &Computer Services Pvt Ltd., Share Transfer Agent and the ....
Regulatory Filings
2021-04-13 English
CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE YEAR ENDED 31ST MARCH, 2021
Regulatory Filings
2021-04-13 English
The trading window shall remain closed from 01.04.2021 till 48 hours after the board meeting for approval of financial result for Q4 and financial year ended 2020-21
Regulatory Filings
2021-04-01 English
Please find enclosed the Standalone & Consolidated Financial Results
Regulatory Filings
2021-02-17 English
In pursuant to Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of un-audited Standalone and Consolidated Financial ....
Regulatory Filings
2021-02-16 English
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
2021-02-14 English
Outcome of Adjourned Board Meeting of Cranex Limited Held on 14-02-2021
Regulatory Filings
2021-02-14 English
The Board Meeting to be held on 13/02/2021 has been revised to 14/02/2021 The Board Meeting to be held on 13/02/2021 has been revised to 14/02/2021
Regulatory Filings
2021-02-13 English
Demise of Chairman Mr. Suresh Chandra Agrawal
Regulatory Filings
2021-02-13 English
Newspaper advertisiement for notice of Board Meeting to consider and take on record the unaudited Financial Results of the Company for the Quarter and nine months ended December, 31, 2020.
Regulatory Filings
2021-02-08 English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Meeting of Board of Directors of ....
Regulatory Filings
2021-02-06 English
Please find attached cash flow for Q2 ended September, 2020
Regulatory Filings
2021-02-06 English
CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31ST DECEMBER, 2020
Regulatory Filings
2021-01-16 English
With reference to your e-mail dated Dec 31, 2020 regarding Discrepancies in Standalone and Consolidated Cash Flow Statement for the half yearly ended 30th September, 2020.
Regulatory Filings
2021-01-06 English