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Year archive

Cranex Ltd. — 2023 filings

All 52 regulatory filings released by Cranex Ltd. (522001) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
submission of intimation letter for trading window closure for quarter ended on 31.12.2023
Regulatory Filings
2023-12-30 English
Intimation of Resignation of company Secretary W.E.F 12th December 2023
Board/Management Information
2023-12-13 English
Credit Rating Obtained by the Company
Audit Report / Information
2023-12-02 English
Newspaper publication of Financial Results for Sept, 2023.
Regulatory Filings
2023-11-11 English
Financial Results for Quarter ended September, 2023
Regulatory Filings
2023-11-09 English
Financial Results for Quarter and half year ended 30th September, 2023
Regulatory Filings
2023-11-09 English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve To approve financial results for quarter ....
Regulatory Filings
2023-11-02 English
Change in RTA for NSDL Connectivity
Regulatory Filings
2023-10-10 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for quarter ended September, 2023
Regulatory Filings
2023-10-09 English
Re-appointment of Ms. Shilpi Chopra as Independent Director of the Company for a second term of 5 years.
Board/Management Information
2023-10-03 English
Scrutinizer Report on 48th AGM of the Company.
Regulatory Filings
2023-10-03 English
Voting Results for 48th Annual General Meeting of the Company
Regulatory Filings
2023-10-03 English
Proceedings of 48th Annual General Meeting.
AGM Information
2023-09-30 English
Outcome of 48th Annual General Meeting.
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
Closure of Trading Window
Regulatory Filings
2023-09-29 English
Newspaper Publication for Notice of AGM.
Regulatory Filings
2023-09-06 English
Completion of Dispatch of Notice of AGM and Annual Report to Shareholders
Regulatory Filings
2023-09-05 English
INTIMATION OF CUT OFF DATE AND BOOK CLOSURE DATES FOR AGM
Regulatory Filings
2023-09-05 English
ANNUAL REPORT FOR F.Y. 2022-23
Annual Report
2023-09-05 English
NOTICE OF 48TH ANNUAL GENERAL MEETING OF THE COMPANY
AGM Information
2023-09-05 English
Pre Dispatch AGM Notice.
Regulatory Filings
2023-09-01 English
Re-Appointment of Ms. Shilpi Chopra as Independent Director of the Company for a term of next 5 consecutive years.
Board/Management Information
2023-08-26 English
Outcome of Board Meeting held on 26.08.2026
Board/Management Information
2023-08-26 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
2023-08-22 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
2023-08-22 English
Newspaper Publication for quarter ending 30th June, 2023
Regulatory Filings
2023-08-13 English
Quarterly Results for Quarter ended 30th June, 2023
Regulatory Filings
2023-08-11 English
Outcome of the Board Meeting for quarter ending 30th June, 2023
Regulatory Filings
2023-08-11 English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve - To consider and approve Standalone ....
Regulatory Filings
2023-08-04 English
Clarification on Price Movement in Share Price
Regulatory Filings
2023-08-04 English
Certificate under Reg 74(5) of SEBI (DP) Regulations.
Regulatory Filings
2023-07-10 English
Closure of Trading Window for quarter ending June, 2023
Regulatory Filings
2023-06-30 English
Corporate Action- transfer of shares from temporary ISIN To permanent ISIN.
Regulatory Filings
2023-06-21 English
Newspaper publication for Audited Financial Results of the Company for quarter and year ended 31st March, 2023.
Regulatory Filings
2023-06-01 English
Financial Results for quarter and year ending F.Y. 2022-23
Regulatory Filings
2023-05-30 English
outcome of Board meeting for year ending 31st March, 2023
Regulatory Filings
2023-05-30 English
CRANEX 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 - Approval of Standalone and Consolidated ....
Regulatory Filings
2023-05-22 English
Certification under Regulation 40(9) of SEBI LODR
Regulatory Filings
2023-04-25 English
Annual Secretarial Compliance Report - Non applicability
Regulatory Filings
2023-04-08 English
Certificate under Regulation 7(3) of SEBI(LODR)
Regulatory Filings
2023-04-08 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations
Regulatory Filings
2023-04-07 English
Clarification on Fluctuations in Price Movement
Regulatory Filings
2023-04-07 English
Undertakings for not falling under large corporate Criteria
Regulatory Filings
2023-04-05 English
Closure of Trading Window for 31.03.2023
Regulatory Filings
2023-03-31 English
Intimation regarding loss of share certificates and issue of duplicate share certificates
Regulatory Filings
2023-03-02 English
Newspaper publication of results for quarter ending december, 2022.
Regulatory Filings
2023-02-08 English
Financial Results for the quarter ending December, 2022
Regulatory Filings
2023-02-06 English
outcome of Board Meeting for quarter ending December, 2022
Regulatory Filings
2023-02-06 English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Board Meeting for third quarter ending ....
Regulatory Filings
2023-01-30 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Piyush Agrawal
Regulatory Filings
2023-01-24 English
Statement of impact on audit qualifications for quarter and half year ending 30th September, 2022
Regulatory Filings
2023-01-18 English
Certificate under reg 74(5) of SEBI (DP) Regulations, 2018 for quarter ended December, 2022
Regulatory Filings
2023-01-09 English