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Cranes Software International Ltd. — Board/Management Information 2020
Sep 4, 2020
63274_rns_2020-09-04_81da2575-23ba-453c-a944-11cfd69e9a08.pdf
Board/Management Information
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Cranes Software International Limited
CorrespondenceAddress:
#82, Presidency[Building, 3rd&][4th Floor,]
St.MarksRoad,[Bengaluru] [-][ 560001,Kamataka]
Ph: +91 80 6764[4800/4848] Fax: +91 80 6764[4888]
Email:[[email protected]]
4thSeptember. 2020
To.
The Manager Departmentof Corporate[Services] BombayStock Exchange[Ltd..] P J Towers. Dalal[Street] Mumbai—400 001
Dear Sir,
Sub: Intimation -[Meeting of][the Board][of Directors] Ref: CompanyNo. [512093]
Noticeis herebygiven that[a][meetingof the Boardof Directorsof theCompany is] scheduledtobeheldon8th[September.][2020,][atBangalore:]
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TofixtheDay,Date,Time[andVenueofthe35"1AnnualGeneralMeetingofthe] Company
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To approvethe Notice Tofixthedateofbook[closureandcut-offdateforthe35thAnnualGeneralMeeting] To approvethe[appointmentof Scrutinizerforthe35‘hAnnual General Meeting]
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9'99!”To considerany other[matterswiththe permissionof the chair]
Kindlytakenoteofthe[same.]
Thankingyou.
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Yours faithfully,
For Cr nes So are International Ltd.
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Authwatory Name:MueédKhader Designation: Director
www.cranessoftware.com
ISO 9001:2000 ISO 27001:2005 CMMI L5 Vl.2