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Cranex Ltd. — Regulatory Filings 2023
May 30, 2023
61800_rns_2023-05-30_42d50b51-0e62-413c-adc2-73d9dc96c39b.pdf
Regulatory Filings
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30.05.2023
To The Secretary Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
Ref. Scrip Code: 522001 ISIN: INE608B01010
Dear Sir/Madam,
SUB: OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON TUESDAY, MAY 30[TH] , 2023
With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith Outcome of the meeting of Board of Directors of the Company held today i.e. Tuesday, May 30, 2023.
Kindly take the same on your record.
Thanking You
For Cranex Limited
Digitally signed by RENU RENU Date: 2023.05.30 22:32:50 +05'30'
Renu (Company Secretary) Membership No. 29426 Email:[email protected]
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30.05.2023
To The Secretary Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
Ref. Scrip Code: 522001 ISIN: INE608B01010
Dear Sir/Madam,
Sub: Outcome of the Meeting of Board of Directors held on Tuesday, May 30[th] , 2023 at the Corporate Office of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform you that the meeting of the Board of Directors of the Company was held on today i.e. Tuesday, 30[th] May, 2023 at 3:00 PM. at the Corporate Office of the Company at 57/1, Industrial Area Site1V, Sahibabad, Ghaziabad-201010 and the Board have approved and considered the following points:
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Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended March 31, 2023.
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Independent Auditor’s Report for the Audited Financial Results for the financial year ended March 31, 2023.
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Statement on Impact of Audit Qualifications (for audit report with modified opinion) submitted along-with Annual Audited Financial Results
The Board Meeting commenced at 3:00 P.M. and concluded at 10.30 P.M. Kindly take the same on your record.
Kindly take the same on your record.
Thanking You For Cranex Limited
Digitally signed by RENU RENU Date: 2023.05.30 22:35:32 +05'30' Renu
(Company Secretary)
Membership No. 29426 Email:[email protected]