| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 12 May 2025 |
| Crane Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the quarter and financial period ended on 31-03-2025 for the F.Y 2024-25 and other matters. Submission of audited financial results for the Q4 and financial year ended on 31-03-2025 for the f.y 2024-25 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 27 Jan 2025 |
| Crane Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-Audited financial results for the third quarter/nine months period ended on 31-12-2024 for the Financial Year 2024-25 Outcome of the Board meeting held today (ie on 12-02-2025) Submission of Un Audited Financial Results for the 3rd quarter ended in 31-12-2024 for the F.Y 2024-25 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 2 Nov 2024 |
| Crane Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the 2nd quarter/half year period ended on 30-09-2024 for the financial year 24-25 Outcome of the Board Meeting. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Intimation of Appointment of Non Executive Independent Director | ||
| Board Meeting | 7 Aug 2024 | 29 Jul 2024 |
| Crane Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Un-Audited financial results for the first quarter period ended on 30-06-2024 for the Financial Year 2024-25. Submission of the Outcome of the Board Meeting. (As Per BSE Announcement Dated on 07.08.2024) | ||
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