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Cranes Software International Ltd. — Board/Management Information 2021
Sep 3, 2021
63274_rns_2021-09-03_51934114-beed-4e86-918f-060503f0c9b2.pdf
Board/Management Information
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Cranes Software International Limited
Ph: +91 80 6764 4800/4848 Fax: +91 80 6764 4888 Email: [email protected]
Correspondence Address:
82, Presidency Building, 3[rd ] & 4[th ] Floor,
St. Marks Road, Bengaluru - 560 001, Karnataka
3[rd] September, 2021
To, The Manager Department of Corporate Services BSE Limited, P J Towers, Dalal Street Mumbai – 400 001 Dear Sir,
Sub: Intimation - Meeting of the Board of Directors Ref: Company No. 512093
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 8th September, 2021, at Bangalore:
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To fix the Day, Date, Time and Venue of the 36[th] Annual General Meeting of the Company
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To approve the Notice and Annual Report of the 36[th] Annual General Meeting for the financial year 2020-21 and all other documents required for the same.
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To fix the date of book closure and cut-off date for the 36[th] Annual General Meeting
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To approve the appointment of Scrutinizer for the 36[th] Annual General Meeting
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To consider any other matters with the permission of the chair
Kindly take note of the same.
Thanking you,
Yours faithfully,
For Cranes Software International Ltd.
Mueed Digitally signed by Mueed Khader Khader Date: 2021.09.03 16:21:38 +05'30'
Authorised Signatory Name: Mueed Khader Designation: Director
ISO 9001:2000 ISO 27001:2005 CM www.cranessoftware.com