Cranes Software International Ltd Share Price Cranes Software

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Feb-2020 - -
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve among other items, the un-audited financial results for the quarter and year ended 31st December 2019.
Board Meeting - 06-Nov-2019 - -
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve among other items, taking on record and approval of the un-audited financial results for the quarter and period ended 30th September, 2019. Dr. Peter Ryser (holding DIN: 01390610) Independent Director, has resigned from the Board of Directors of the Company with effect from conclusion of this meeting and the same has been accepted and taken on record. The Board has recorded its appreciation for the valuable services rendered by him during his tenure as an Independent Director of the Company. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 06-Aug-2019 - -
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the un-audited financial results for the quarter and year ended 30th June, 2019 Further to our letter dt. 6th August, 2019 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (14th August, 2019), the Board has: Approved and taken on record the un-audited financial results for the quarter and period ended 30th June, 2018. The results are enclosed herewith for your information / records. The Limited Review Report is also enclosed for your reference. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 22-May-2019 - -
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the audited financial results for the quarter and year ended 31st March, 2019 Further to our letter dt. 21 May, 2019 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (30th May, 2019), the Board has: 1. Approved and taken on record the audited financial results for the year ended 31st March, 2019. The results are enclosed herewith for your information / records. 2. The Auditors Report is also enclosed for your reference. 3. The Statement on Impact of Audit Qualifications is enclosed for your reference. 4. No dividend payout has been declared for the financial year 2018-2019 in order to conserve cash reserves. 5. Mr. Asif Khader, Managing Director, continues to be the Chief Financial Officer (CFO) of the Company at this time. (As Per BSE Announcement Dated 30.05.2019)