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Year archive

Cranex Ltd. — 2022 filings

All 65 regulatory filings released by Cranex Ltd. (522001) in 2022, sourced directly from the official regulator.

65 Filings
2022 Period
2022 filings (65)
Filing Released Lang
Closure of Trading Window from 01st January, 2023
Regulatory Filings
2022-12-31 English
Related Party Transactions for the half year ended September, 2022
Regulatory Filings
2022-11-21 English
Newspaper publication of financial results for quarter and half year ending september, 2022.
Regulatory Filings
2022-11-15 English
Results for quarter and half year ended 30th sept, 2022
Regulatory Filings
2022-11-12 English
Results for the quarter and half year ended 30th September, 2022
Regulatory Filings
2022-11-12 English
Outcome of the Board Meeting for quarter and half year ending Sept, 2022
Regulatory Filings
2022-11-12 English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Board Meeting result for quarter and ....
Regulatory Filings
2022-11-04 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Piyush Agrawal
Regulatory Filings
2022-11-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Piyush Agrawal
Regulatory Filings
2022-11-03 English
Clarification on price movement.
Regulatory Filings
2022-10-14 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Piyush Agrawal
Regulatory Filings
2022-10-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Piyush Agrawal
Regulatory Filings
2022-10-12 English
Certificate under reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-10-07 English
Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. - Appointment of Shalini Rahul as Independent Director of the Company.
Board/Management Information
2022-10-04 English
Appointment & Regularisation of Ms. Shalini Rahul as the Independent Director of the Company for a period of 5 years
Board/Management Information
2022-10-03 English
Appointment of Statutory Auditors of the Company for a term of 5 years
Board/Management Information
2022-10-03 English
Scrutinizer Report of Annual General meeting held on 30th September, 2022
Regulatory Filings
2022-10-01 English
Disclosure of Voting results for the 47th AGM of the Company.
Regulatory Filings
2022-10-01 English
Proceedings of 47th Annual General Meeting of the Company.
Regulatory Filings
2022-10-01 English
Proceedings of 47th Annual General Meeting of the Company.
Regulatory Filings
2022-10-01 English
Outcome of the AGM held on 30.09.2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-30 English
Closure of Trading Window for the quarter ending 30th September, 2022
Regulatory Filings
2022-09-30 English
Announcement for fluctuation in price movement in share price of the Company.
Regulatory Filings
2022-09-28 English
Completion of dispatch of AGM Notice and Annual Report for 47th Annual General Meeting of the Company.
Regulatory Filings
2022-09-07 English
Completion of dispatch of AGM Notice and Annual Report for 47th Annual General Meeting of the Company.
Regulatory Filings
2022-09-07 English
Post Disptach of Annual Report newspaper publication of 47th Annual General Meeting
Regulatory Filings
2022-09-07 English
Book Closure intimation for 47th Annual General Meeting of the Company
Regulatory Filings
2022-09-06 English
Intimation of cut -off date, record date and book closure date for Annual General Meeting to be held on 30.09.2022
Regulatory Filings
2022-09-06 English
Annual Report for the Financial Year 2021-22
Annual Report
2022-09-06 English
Notice of 47th Annual General Meeting of the Company to be held on 30.09.2022
AGM Information
2022-09-06 English
Notice of 47th Annual General Meeting of the Company on 30.09.2022
AGM Information
2022-09-06 English
Pre dispatch newspaper publication for 47th Annual General Meeting of the Company.
Regulatory Filings
2022-09-03 English
Announcement under Regulation 30 (LODR)- Newspaper Publication.
Regulatory Filings
2022-08-10 English
Appointment of Statutory Auditor of the Company after the expiry of the existing auditor at the conclusion of next Annual General Meeting for a term of 5 years.
Regulatory Filings
2022-08-09 English
Quarterly results for the quarter ended 30th June, 2022 along with limited review report.
Regulatory Filings
2022-08-09 English
Outcome of the Board Meeting 09/08/2022
Regulatory Filings
2022-08-09 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2022-08-08 English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve - To consider and approve Standalone ....
Regulatory Filings
2022-08-02 English
Appointment of Renu, as Company Secretary of the company w.e.f 13.07.2022
Regulatory Filings
2022-07-21 English
Resignation of Company Secretary Preeti Bhatia w.e.f 11.07.2022
Regulatory Filings
2022-07-21 English
Related Party Transaction for the half year ended 31 March, 2022.
Regulatory Filings
2022-07-15 English
To appoint Mrs. Renu as Company Secretary of the Company in place of Mrs. Preeti Bhatia who resigned w.e.f 11.07.2022
Regulatory Filings
2022-07-12 English
outcome of Board meeting held on 12.07.2022 to appoint Mrs. Renu as Company Secretary of the Company with effect from 13.07.2022 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-07-12 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations for the quarter ended 30 June, 2022.
Regulatory Filings
2022-07-11 English
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the trading window for dealing if equity shares of the Company shall remain closed ....
Regulatory Filings
2022-07-01 English
In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copy of Audited Standalone Financial Results of the Company ....
Regulatory Filings
2022-06-01 English
With reference to the captioned subject, pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015, we are enclosing herewith Audited Financial ....
Regulatory Filings
2022-05-30 English
With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith Outcome ....
Regulatory Filings
2022-05-30 English
Non - Applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.
Regulatory Filings
2022-05-20 English
CRANEX 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 Pursuant to Regulation 29 of SEBI (Listing ....
Regulatory Filings
2022-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-20 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
2022-04-13 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith certificate duly signed by Beetal Financial ....
Regulatory Filings
2022-04-07 English
CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE YEAR ENDED 31 ST MARCH, 2022.
Regulatory Filings
2022-04-07 English
Pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in equity shares of the Company shall remain closed for all ....
Regulatory Filings
2022-03-31 English
The Board approved the proposal of appointment of Mrs. Preeti Bhatia (M. No. 35807) as Company Secretary and Compliance Officer with effect from 5th March, 2022 as Mr. Shubham Kapil has ....
Regulatory Filings
2022-03-05 English
In pursuant to Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed copies of Unaudited Standalone and Consolidated ....
Regulatory Filings
2022-02-15 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 of Directors ....
Regulatory Filings
2022-02-14 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 of Directors ....
Regulatory Filings
2022-02-14 English
This is to inform you that the meeting of the Board of Directors of the Company was held on today i.e. Monday, 14th February, 2022 at 5:00 PM. at the corporate office of the Company at ....
Regulatory Filings
2022-02-14 English
Board Meeting intimation published in newspaper viz Janasatta and Financial Express on 9th Feb
Regulatory Filings
2022-02-12 English
CRANEX 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 Notice is hereby given pursuant to ....
Regulatory Filings
2022-02-08 English
Resignation of Company Secretary
Board/Management Information
2022-01-31 English
certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from our Registrar and Transfer Agent for the quarter ended 31.12.2021.
Regulatory Filings
2022-01-13 English
As attached
Regulatory Filings
2022-01-13 English