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Cranex Ltd. Board/Management Information 2024

Feb 3, 2024

61800_rns_2024-02-03_6063ccab-b7d1-4b60-98eb-e91b822d7ebc.pdf

Board/Management Information

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==> picture [541 x 106] intentionally omitted <==

03.02.2024

To The Secretary Corporate Relation Department Bombay Stock Exchange 2[nd] Floor, New Trading Wing Rotunda Building P. J. Towers Dalal Street, Mumbai – 400 001

Ref. Scrip Code: 522001- CRANEX LIMITED ISIN: INE608B01010

RE: REGULATION 29(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - NOTICE OF MEETING OF THE BOARD OF DIRECTORS.

Dear Sir/Madam,

Notice is hereby given pursuant to Regulation 29 of SEBI Listing Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday, 14[th] February 2024 at 3:00 PM, at the corporate office of the Company at 57/1 Industrial Area Site IV Sahibabad U.P. 201010, inter-alia to consider and approve the Financial Results of the Company along with Limited Review Report from Auditors for the Third quarter&Nine monthsended 31[st] December, 2023.

Further, as already informed earlier the trading window for dealing in the equity shares of the Company shall remain closed till 48 hours after the declaration of financial results for the Third quarter & Nine months ended 31[st] December, 2023. (both days inclusive).

Kindly take the same on your record.

Thanking You For Cranex Limited