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Year archive

Cranex Ltd. — 2025 filings

All 54 regulatory filings released by Cranex Ltd. (522001) in 2025, sourced directly from the official regulator.

54 Filings
2025 Period
2025 filings (54)
Filing Released Lang
Intimation of Closure of Trading Window of the Company for the Third Quarter ended on 31st December, 2025.
Regulatory Filings
2025-12-29 English
Please find the attached Newspaper Publication pertaining to the opening of special window for re-lodgment of the transfer requests of physical shares.
Regulatory Filings
2025-12-15 English
Please find the attached Newspaper Publication of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter ended on 30th September, 2025.
Regulatory Filings
2025-11-15 English
Please find the attached Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter ended on 30th September, 2025.
Regulatory Filings
2025-11-13 English
Please find the attached Outcome of the Board Meeting held today i.e. Thursday, 13th November, 2025.
Regulatory Filings
2025-11-13 English
Cranex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....
Regulatory Filings
2025-11-04 English
Please find the attached Newspaper Publication pertaining to the opening of special window for re-lodgment of the transfer requests of physical shares.
Regulatory Filings
2025-10-18 English
Please find attached herewith the certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, by M/s. Beetal Financial & Computer Services (P) LTD., ....
Regulatory Filings
2025-10-10 English
Please find attached herewith Intimation for Regularisation of Mr. Avinash Prabhat (DIN: 10997441), as Director (Non Executive-Independent Director) for first term of five consecutive years.
Board/Management Information
2025-10-01 English
Please find attached herewith the voting results under regulation 44 of SEBI (LODR) Regulation, 2015 and Scrutinizer Report dated 30.09.2025.
Regulatory Filings
2025-10-01 English
Please find attached herewith Proceedings of the 50th Annual General Meeting of the Company held on Monday, 29th September, 2025.
AGM Information
2025-09-29 English
Intimation of Closure of Trading Window of the Company for the Second Quarter ended on 30th September, 2025.
Regulatory Filings
2025-09-27 English
Please find attached herewith the intimation regarding letter dispatched to the Shareholders whose email is not registered with the Company/RTA/DPs, containing weblink of the Company''s ....
Report Publication Announcement
2025-09-06 English
Please find the attached the copies of newspaper advertisement published regarding e-voting information for 50th Annual General Meeting of the Company.
Regulatory Filings
2025-09-06 English
Please find attached herewith Intimation for Completion of Dispatch of AGM Notice and Annual Report of the Company for the Financial Year 2024-25.
Report Publication Announcement
2025-09-05 English
Please find the attached Annual Report of the Company for the Financial Year 2024-25.
Annual Report
2025-09-05 English
Please find attached herewith Notice of 50th Annual General Meeting of the Company for the Financial Year 2024-25.
AGM Information
2025-09-05 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
2025-09-05 English
Please find attached herewith Intimation of Cut Off Date and Book Closure for 50th Annual General Meeting of the Company.
Regulatory Filings
2025-09-05 English
Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published for giving public notice to the Members intimating ....
Regulatory Filings
2025-09-03 English
Please find the attached Newspaper Publication pertaining to the opening of special window for re-lodgment of the transfer requests of physical shares.
Regulatory Filings
2025-08-25 English
Please find attached herewith Newspaper Publication of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30th June, 2025.
Regulatory Filings
2025-08-14 English
Please find the attached Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30th June, 2025.
Regulatory Filings
2025-08-13 English
Please find the attached Outcome of the Board Meeting held today i.e. Wednesday, 13th August, 2025.
Regulatory Filings
2025-08-13 English
Cranex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....
Regulatory Filings
2025-08-06 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
2025-07-07 English
Intimation of Closure of Trading Window of the Company for the First Quarter ended on 30th June, 2025.
Regulatory Filings
2025-06-28 English
Pursuant to the provisions of the Regulation 30 of the SEBI (Listings Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its ....
Board/Management Information
2025-06-27 English
Please find attached herewith Newspaper Publication of Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31.03.2025.
Regulatory Filings
2025-06-01 English
Please find the attached Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on 31.03.2025.
Regulatory Filings
2025-05-30 English
Please find the attached Outcome of the Board Meeting held today i.e Friday, 30th May, 2025.
Regulatory Filings
2025-05-30 English
Cranex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone ....
Board/Management Information
2025-05-23 English
Please find attached herewith Intimation of reconstitution of Nomination and Remuneration Committee of the Company.
Board/Management Information
2025-05-20 English
This is to inform you that the Board of Director of the Company at its meeting held today i.e 20th May, 2025, approved the appointment of Mr. Avinash Prabhat (DIN: 10997441) as an Additional ....
Board/Management Information
2025-05-20 English
This is to inform you that the provision of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendments) Regulations, 2018 is not applicable to the Company for ....
Regulatory Filings
2025-05-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant amendment thereto from time to time , we would like to inform that ....
Capital/Financing Update
2025-05-09 English
Please find attached herewith Non Applicability Disclosure pursuant to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, in respect of fund raising by issuance ....
Regulatory Filings
2025-04-16 English
Please find the attached Non applicability disclosure pursuant to the Securities and Exchange Board of India (SEBI) Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, in ....
Regulatory Filings
2025-04-16 English
Please find the enclosed herewith the certificate issued under the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by M/s. Beetal Financial & Computer Services ....
Regulatory Filings
2025-04-05 English
Please find enclosed herewith the disclosure under Regulation 31 (4) of SEBI (Substantial Acquisitions of Shares and Takeovers) Regulation, 2011 for the Financial Year ended March 31st ....
Regulatory Filings
2025-04-05 English
Intimation of Closure of Trading Window of the Company for the Fourth Quarter and Year ended on 31st March, 2025.
Regulatory Filings
2025-03-28 English
Please find the attached Trading approval letter received from BSE Limited dated 25th March, 2025 for the trading of 5,70,000 Equity Shares of Rs. 10/- each issued at a premium of Rs. 92/- ....
Capital/Financing Update
2025-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Piyush Agrawal & Ritu Investments Pvt Ltd
Regulatory Filings
2025-02-18 English
Allotment of 5,70,000 Equity Shares of face value of Rs. 10/- each upon conversion of warrants at an issue price of Rs. 102/- each, including a premium of Rs. 92/- each to promoter/ promoter ....
Capital/Financing Update
2025-02-17 English
Please find the attached Outcome of the Board meeting held today i.e. Monday, 17th February, 2025.
Capital/Financing Update
2025-02-17 English
Please find the attached Newspaper Publication of Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended on 31st December, 2024.
Regulatory Filings
2025-02-13 English
Please find the attached Statement of deviation or variation for the quarter ended 31st December, 2024.
Regulatory Filings
2025-02-11 English
Please find the attached Integrated Filing (Financial) for the quarter ended 31st December, 2024.
Regulatory Filings
2025-02-11 English
Please find the attached Un-audited Financial Results (Standalone and Consolidated) of the Company for the Third quarter ended 31st December, 2024.
Regulatory Filings
2025-02-11 English
Please find the attached Outcome of the Board Meeting held today i.e. 11th February, 2025.
Regulatory Filings
2025-02-11 English
CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....
Board/Management Information
2025-02-04 English
This is to inform you that Ms. Sonia Mendiratta has tendered her resignation as an Additional Director in the category of Non-Executive, Independent Director of the Company with effect ....
Board/Management Information
2025-01-17 English
Please find enclosed herewith the Investor Grievance Redressal Report of the company for the quarter ended 31st December, 2024.
Regulatory Filings
2025-01-13 English
Please find enclosed herewith the certificate issued under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 by M/s. Beetal Financial & Computer Services (P) LTD., ....
Regulatory Filings
2025-01-09 English