CRANESSOFT Corporate Action

CRANESSOFT

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Dec-202308-Dec-2023--
The Board approved at the meeting on 8.12.2023: 1. Resolved that the 38th Annual General Meeting (AGM) be convened on Saturday, 30th December 2023 at 12.30 PM IST via Video Conferencing (VC) or through Other Audio- Video Means (OAVM). 2. The draft notice in respect thereof was placed at the meeting, instructions and procedures for the remote e-voting was approved and Ms Apeksha Nagori, Company Secretary has been authorized to issue the notice of the AGM to the members. 3. The Directors Report was approved 4. 22nd December 2023 was fixed as the book closure and cut off date for the purpose of e-voting for the 38th AGM. 5. Mr Supriyo Kumar Guha ( COP No. 14795) was appointed as the Scrutinizer for the 38th AGM. 6. M/s Chaturvedi Sohan & Co, Chartered Accountants (FRN: 118424W) was appointed as Statutory Auditors for a period of 4 years from the conclusion of the 38th AGM till the conclusion of 42nd AGM. We are enclosing herewith our Annual Report for the financial year 2022-23 along with Notice for the Annual General meeting. (As Per BSE Announcement Dated on 12/12/2023) In accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the 38th Annual General Meeting of the company held on 30th December, 2023. Further to our letter dated 30th December, 2023, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Saturday, 30th December, 2023, we furnish, in the enclosure, the Scrutinizers Report detailing the voting information pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015, received from Mr. Supriya Kumar Guha, Practising Company Secretary. Based on the results, all the resolutions have been passed with requisite majority. (As Per BSE Announcement Dated on 30/12/2023)