| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Feb 2025 | 17 Feb 2025 |
| Please find the attached Outcome of the Board meeting held today i.e. Monday, 17th February, 2025. | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter ended 31st December 2024. Please find the attached Outcome of the Board Meeting held today i.e. 11th February, 2025. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| CRANEX LTD.has 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 Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half year ended 30th September 2024. Please find the attached Outcome of the Board Meeting held today i.e 13th November, 2024. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 25 Oct 2024 | 25 Oct 2024 |
| Allotment of 27,80,000 (Twenty Seven Lakh Eighty Thousand ) warrants convertible into Equity Shares on Preferential basis to the Promoters/Promoter Group and Non Promoter Group/Entities. | ||
| Board Meeting | 3 Sep 2024 | 29 Aug 2024 |
| CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve raising of funds Please find attached herewith Outcome of the Board meeting held today i.e 3rd September, 2024 (As Per BSE Announcement Dated on: 03/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 9 Aug 2024 |
| CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. Please find the attached Outcome of the Board Meeting held today i.e 13th August, 2024 (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 5 Aug 2024 | 5 Aug 2024 |
| Pursuant to the provisions of Regualtion 30, we wish to inform you that the Board of Directors at its meeting held today i.e 5th August 2024 re-appointed Internal Auditor and Secretarial Auditor of the Company | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| CRANEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended 31st March 2024. Please find the attached outcome of the Board Meetinf held today i.e 30.05.2024. (As Per BSE Announcement Dated on 30.05.2024) | ||
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