| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| We wish to inform you that the Board of Directors in the Board Meeting held on 3rd September 2025 has inter-alia approved the following: 1. The 40th AGM of the Company is scheduled to be on Monday, 29th September 2025 via VC/ OAVM. 2. The record date is scheduled to be Monday, 22nd September 2025. 3. The Register of Members and Share Transfer Register will remain closed from 23rd September 2025 till 29th September 2025. 4. The Notice of the AGM of the 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 40th AGM 5. The Board, based on the recommendation of the Audit Committee, has approved the appointment of M/s. Kedarnath and Karthik, Company Secretaries, (FRN: P2023KR098600), as Secretarial Auditors of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing AGM. | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the first quarter ended 30th June 2025 This has reference to our intimation dated 7th August 2025 about the Board Meeting to be held on 13th August 2025. In this regard, we wish to inform that the Board met today and approved: 1. Approved and taken on record the un-audited stand-alone and consolidated financial results for the first quarter ended 30th June 2025. 2. The Limited Review Report from the Statutory Auditors for the first quarter ended 30th June 2025 is also enclosed for your reference. 3. Mr Mehul Jain, Practising Company Secretary, (ACS 65749; COP Number 26136) has been appointed as Scrutinizer for the 40th AGM of the Company. The meeting started at 4.00 pm and ended at 7.00 pm (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 28 May 2025 |
| Audited Results Cranes Software International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the financial year ended 31st March 2025 1. Approved and taken on record the audited stand-alone and consolidated financial results for the financial year ended 31st March 2025. Results Enclosed. 2. The Standalone and Consolidated Auditors Reports for the financial year ended 31st March 2025 are enclosed. 3. The Statement of Impact of Audit Qualifications for the financial year ended 31st March 2025 is enclosed. 4. No dividend payout has been declared for the financial year 2024-25. 5. Approved the appointment of Mehul & Associates, Company Secretaries to produce the report of the Company under Regulation 24A of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on: 30/05/2025) This has reference to our intimation dated 30th May 2025 about the outcome of Board Meeting held on that date. In this regard, we wish to inform that there was a small typographical error in point 5 and it has to be read as under: Appointment of Mehul Jain & Associates, Company Secretaries (FRN: S2025KR1012600) as Secretarial Auditor for the FY 2024-25 and to produce the Report of the Company under Regulation 24A of SEBI (LODR) Regulations 2015 Kindly take the same on records. (As Per BSE Announcement dated on 03.06.2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 to interalia consider and approve the standalone and consolidated unaudited financial results for the Company for the third quarter ended 31st December 2024. We refer to our letter dated 11th February 2025 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard we wish to inform you that the Board of Directors met today and approved the Un-Audited Financial Results for third quarter ended 31st December 2024. In this regard, we are hereby attaching the: 1. Un-Audited Stand-alone and Consolidated Financial Results for the third quarter ended 31st December 2024 2. Limited Review Report Statutory Auditors of the Company on the stand-alone and consolidated financial results for the third quarter ended 31st December 2024. The meeting started at 5.00 pm and ended at 6.00 pm. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the Company for the second quarter and half year ended 30th September 2024 We refer to our letter dated 11th November 2024 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard we wish to inform you that the Board of Directors met today and approved the Un-Audited Financial Results for the second quarter and half year ended 30th September 2024. In this regard, we are hereby attaching the: 1. Un-Audited Stand-alone and Consolidated Financial Results for the second quarter and half year ended 30th September 2024. 2. Limited Review Report on the stand-alone and consolidated financial results for the second quarter and half year ended 30th September 2024. The meeting started at 4.00 pm and ended at 5.00 pm. (As Per BSE Announcement Dated on: 14/11/2024) WE attach herewith the standalone and Consolidated fianancial results for the second quarter and half year ended 30th Septembeer 2024 along with the Limited REview Report as receive from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 15.11.2024) | ||
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