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Cranes Software International Ltd.
BSE CODE: 512093   |   ISIN CODE : INE234B01023
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Source DateBoard Meeting DateDetails
08-Feb-2024 14-Feb-2024 Quarterly Results
07-Dec-2023 08-Dec-2023 A.G.M. (Revised) Inter alia, to consider the following: 1. To fix the day, date, time and venue of the 38th Annual General Meeting of the Company. 2. To approve the notice, Directors? Report and Annual Report for the 38th Annual General Meeting for the financial year 2022-23 and all other documents required for the same. 3. To fix the date of book closure and cut off date for the purpose of e-voting for the 38th Annual General Meeting. 4. To appoint the Scrutinizer for the 38th Annual General Meeting. 5. To approve the appointment of Statutory Auditors for the company from the close of 38th Annual General Meeting of the Company. 6. To consider any matters incidental to the above with the permission of the Chair.
06-Dec-2023 07-Dec-2023 A.G.M. Inter alia consider the following: 1. To fix the day, date, time and venue of the 38th Annual General Meeting of the Company. 2. To approve the notice, Directors? Report and Annual Report for the 38th Annual General Meeting for the financial year 2022-23 and all other documents required for the same. 3. To fix the date of book closure and cut off date for the purpose of e-voting for the 38th Annual General Meeting. 4. To appoint the Scrutinizer for the 38th Annual General Meeting. 5. To approve the appointment of Statutory Auditors for the company from the close of 38th Annual General Meeting of the Company. 6. To consider any matters incidental to the above with the permission of the Chair.
01-Dec-2023 04-Dec-2023 Quarterly Results QTR Sept 20223
01-Dec-2023 02-Dec-2023 Quarterly Results QTR June 2023
19-Oct-2023 25-Oct-2023 Quarterly Results
25-May-2023 30-May-2023 Audited Results
13-Mar-2023 21-Mar-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
05-Sep-2022 08-Sep-2022 A.G.M.
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