Cranes Software International Share Price

Cranes Software

CMP as on18-Jan-21 15:14

₹ 0.85
0.04 4.94%

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₹ 0.85

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₹ 62,797

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Dec-2020 05-Dec-2020 - -
At the meeting of the Board of Directors held today (5th December, 2020), the Board has approved the following: The 35th Annual General Meeting of the Company is scheduled to be held on Tuesday 29th December, 2020 at 11:00 AM, at Bangalore. Please take notice that the Register of Members & Share Transfer Books, will remain closed from 23rd December, 2020 to 29th December, 2020 (both days inclusive) for the above purpose. The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 35th Annual General Meeting of the Company. The Board recommended re-appointment as a director of the company, Mr. Mueed Khader (DIN: 00106674), whose office shall be liable to retirement by rotation. 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 35th Annual General Meeting of the Company held on 29th December, 2020. Kindly take the above on your records. (As per BSE Announcement Dated on 29/12/2020) Further to our letter dated 29th December, 2020, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Tuesday, 29th December, 2020, we hereby furnish, in the enclosure, the Scrutinizers Report detailing the voting information pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015, received from Mr. K. Srinivasan, Practicing Company Secretary. Based on the results, all the resolutions have been passed with requisite majority. This is for your records and kind consideration. (As per BSE Announcement Dated on 30/12/2020)