Year archive

Cranex Ltd. — 2024 filings

All 73 regulatory filings released by Cranex Ltd. (522001) in 2024, sourced directly from the official regulator.

73 Filings

2024 Period

2024 filings (73)

Filing	Released	Lang
Intimation for Trading Window Closure for the quarter ending 31st December, 2024. Regulatory Filings	2024-12-27	English
Please find attached herewith Intimation of reconstitution of Nomination and Remuneration Committee of the Company. Board/Management Information	2024-12-19	English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e 19th December, 2024, approved the appointment of Ms. Sonia Mendiratta (DIN: 10237932) as an .... Board/Management Information	2024-12-19	English
Intimation under Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find the attached Newspaper Publication of Unaudited Standalone .... Regulatory Filings	2024-11-15	English
Please find the attached Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second quarter and Half year ended 30th September, 2024. Regulatory Filings	2024-11-13	English
Please find the attached Outcome of the Board Meeting held today i.e 13th November, 2024. Regulatory Filings	2024-11-13	English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Unaudited Standalone and Consolidated .... Regulatory Filings	2024-11-04	English
Disclosure pursuant to Regulation 7(2) (b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Regulatory Filings	2024-10-30	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chaitanya Agrawal Regulatory Filings	2024-10-29	English
Allotment of 27,80,000 (Twenty Seven Lakh Eighty Thousand) Warrants convertible into equity shares on preferential basis to promoters/promoter group and non promoter group/entities. Capital/Financing Update	2024-10-25	English
Allotment of 27,80,000 (Twenty Seven Lakh Eighty Thousand) warrants convertible into equity shares on preferential basis to the promoters/promoter group and non promoter group/ entities. Capital/Financing Update	2024-10-25	English
Allotment of 27,80,000 (Twenty Seven Lakh Eighty Thousand ) warrants convertible into Equity Shares on Preferential basis to the Promoters/Promoter Group and Non Promoter Group/Entities. Capital/Financing Update	2024-10-25	English
Please find enclosed herewith the certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by M/s. Beetal Financial & Computer Services (P) LTD., .... Regulatory Filings	2024-10-08	English
Please find attached herewith Intimation for Regularisation of Ms. Priyanka Pathak (DIN:10601570), as Director (Non Executve-Independent Director) for first term of five consecutive years. Board/Management Information	2024-10-02	English
Please find attached herewith Scrutinizer''s Report for remote e-voting and e-voting at the Annual General Meeting. Regulatory Filings	2024-10-02	English
Please find the attached herewith Intimation of disclosure of Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-10-02	English
Please find attached herewith Proceedings of the 49th Annual General Meeting held on Monday, 30th September, 2024 AGM Information	2024-09-30	English
Please find attached herewith Outcome of the 49th Annual General Meeting of the Company held on Monday, 30th September, 2024. Declaration of Voting Results & Voting Rights Announcements	2024-09-30	English
We would like to inform that Mr. Ashwini Kumar Jindal (DIN:01958501) has completed his second and final term as Independent Director and consequently ceased to be a Director of the Company .... Regulatory Filings	2024-09-30	English
Please find attached herewith Intimation of reconstitution of Audit Committee and Stakeholder''s Relationship Committee of the Company Board/Management Information	2024-09-28	English
Newspaper Publication - Intimation of Corrigendum to the Notice of 49th Annual General Meeting of the Company. Regulatory Filings	2024-09-28	English
Intimation for Trading Window Closure for the quarter ending 30th September, 2024. Regulatory Filings	2024-09-28	English
We draw your attention to the intimation dated September 6th, 2024 about Notice of 49th Annual General Meeting dated September 3rd, 2024 for convening Annual General Meeting of our Company .... AGM Information	2024-09-27	English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-09-16	English
Newspaper Advertisement - Notice of 49th Annual General Meeting, Intimation of Record Date and E-Voting information etc. Regulatory Filings	2024-09-07	English
This is to inform that, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our intimation dated 6th September, .... Annual Report	2024-09-07	English
Please find attached herewith Regulatory Filings	2024-09-06	English
Please find attached herewith revised Notice of Annual General meeting of the company for the financial year 2023-24 AGM Information	2024-09-06	English
Please find the attached Notice of 49th Annual General meeting of the Company. AGM Information	2024-09-06	English
Notice of 49th Annual General Meeting along with Annual Report of the Company for the Financial Year 2023-24 Annual Report	2024-09-06	English
Please find attached herewith Intimation for Book Closure, fixation of cut-off date for e-voting and period of remote e-voting Declaration of Voting Results & Voting Rights Announcements	2024-09-06	English
Please find attached herewith Intimation of Cut off date and Book Closure for 49th Annual General Meeting. Declaration of Voting Results & Voting Rights Announcements	2024-09-06	English
We submit herewith the newspaper advertisement of the 49th Annual General Meeting of the Company. Regulatory Filings	2024-09-04	English
This is to inform you that the Board of Director of the Company at its meeting held today i.e 3rd September, 2024, approved the appointment of Ms. Priyanka Pathak (DIN: 10601570) as an .... Board/Management Information	2024-09-03	English
Please find attached herewith Outcome of the Board meeting held today i.e 3rd September, 2024 Capital/Financing Update	2024-09-03	English
This is to inform you that Ms. Shalini Rahul has tendered her resignation as Independent Director of the Company with effect from closure of business hours 31st August, 2024 due to other .... Regulatory Filings	2024-08-31	English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirememts) Regulations, 2015 Regulatory Filings	2024-08-31	English
Closure of Trading Window Regulatory Filings	2024-08-29	English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve raising of funds Board/Management Information	2024-08-29	English
Intimation under Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find attached herewith copies of Newspaper Publication of Unaudited .... Regulatory Filings	2024-08-15	English
Please find the attached Unaudited Financial Results (Standalone & Consolidated) of the Company for the First Quarter ended 30th June, 2024 Regulatory Filings	2024-08-13	English
Please find the attached Outcome of the Board Meeting held today i.e 13th August, 2024 Regulatory Filings	2024-08-13	English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Unaudited Standalone and Consolidated .... Regulatory Filings	2024-08-09	English
Pursuant to the provisions of Regualtion 30, we wish to inform you that the Board of Directors at its meeting held today i.e 5th August 2024 re-appointed Internal Auditor and Secretarial .... Regulatory Filings	2024-08-05	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-08-05	English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-07-29	English
This is with reference to the earlier corporate announcement filed under Regulation 30 of SEBI(LODR) Regulations, 2015 on 2nd April, 2024. Regulatory Filings	2024-07-29	English
Revised Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-07-20	English
Newspaper Publication-Intimation of Loss of Share Certificates Regulatory Filings	2024-07-19	English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-07-19	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-07-19	English
Please find enclosed herewith the certificate issued under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, by M/s. Beetal Financial & Computer Services (P) .... Regulatory Filings	2024-07-08	English
Intimation for Trading Window Closure for the quarter ending 30th June, 2024 Regulatory Filings	2024-06-29	English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Imposition of Fine Regulatory Filings	2024-06-05	English
Intimation under regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Newspaper Publication of Audited Financial (Standalone & Consolidated) .... Regulatory Filings	2024-06-01	English
Please find attached herewith Audited Financial Statement (Standalone & Consolidated) for the Fourth Quarter and year ended 31.03.2024 Regulatory Filings	2024-05-30	English
Please find the attached outcome of the Board Meetinf held today i.e 30.05.2024. Regulatory Filings	2024-05-30	English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone .... Regulatory Filings	2024-05-22	English
This is to inform you that the provision of Annual Secretarial Compliance Report for the year ended 31st March, 2024 under Regulation 24 (A) of SEBI (Listing Obligations and Disclosures .... Regulatory Filings	2024-05-11	English
Pursuant to the SEBI Circular No.- SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, in respect of fund raising by issuance of debt securities by Large Entities, we would like to confirm .... Regulatory Filings	2024-04-27	English
Pursuant to regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate .... Regulatory Filings	2024-04-27	English
Intimation for issuance of Duplicate Share Certificates pursuant to regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Regulatory Filings	2024-04-22	English
Please find enclosed herewith Compliance certificate under regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2024. Regulatory Filings	2024-04-18	English
Please find enclosed herewith the certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by M/s. Beetal Financial & Computer Services (P) LTD., .... Regulatory Filings	2024-04-12	English
Please find enclosed herewith the disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 for the Financial Year ended on 31st March, .... Regulatory Filings	2024-04-06	English
This is to inform you that the Board of Directors of the Company at its meeting held today (02.04.2024) approved the appointment of Ms. Heena Sharma (MN. No 65512) as Company Secretary .... Regulatory Filings	2024-04-02	English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 02.04.2024 approved the appointment of Ms. Heena Sharma (M. No. A65512) as the Company Secretary .... Regulatory Filings	2024-04-02	English
submission of intimation of trading window closure for the quarter ended 31.03.2024 Regulatory Filings	2024-03-29	English
SUBMISSION OF NEWSPAPER PUBLICATION FOR THE THIRD QUARTER 31.12.2023 Regulatory Filings	2024-02-16	English
submission of financial results 31.12.2023 Regulatory Filings	2024-02-14	English
This is to inform you that the meeting of the Board of Directors of the Company was held on today i.e. Wednesday 14th February 2024 at 3:00 PM. at the Corporate Office of the Company at .... Regulatory Filings	2024-02-14	English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to .... Board/Management Information	2024-02-03	English
submission of certificate under regulation 74(5) for the quarter ended on 31.12.2023 Regulatory Filings	2024-01-15	English

Filings by year

2026 26 filings
2025 54 filings
2024 73 filings
2023 52 filings
2022 65 filings
2021 55 filings
2020 53 filings
2019 35 filings