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BSE Code : 512093 | NSE Symbol : CRANESSOFT | ISIN : INE234B01023 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Feb-2025	14-Feb-2025	Quarterly Results	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)
11-Nov-2024	14-Nov-2024	Quarterly Results	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)
06-Sep-2024	06-Sep-2024	AGM	We wish to inform you that the Board of Directors in the Board Meeting held on 6th September 2024 from 12.30 pm- 4.00 pm has inter-alia approved the following: 1. The 39th Annual General Meeting (AGM) of the Company is scheduled to be on Monday, 30th September 2024 via VC/ OAVM. 2. The record date for the purpose of AGM is scheduled to be Monday, 23rd September 2024. 3. The Register of Members and Share Transfer Register will remain closed from Monday, 23rd September 2024 till Monday, 30th September 2024. 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 39th AGM of the Company. We request you to kindly take the same on record and disseminate the same on the Exchange website.
13-Aug-2024	14-Aug-2024	Quarterly Results	CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the un- audited standalone and consolidated financial results for the quarter ended 30th June 2024. Revised outcome of the Board Meeting 14th August 2024 (As Per BSE Announcement Dated on 16.08.2024)
03-Jul-2024	06-Jul-2024	Preferential Issue	CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve the standalone and consolidated financial results of the Company for the financial year ended 31st March 2024. Please note that this meeting is convened as an adjourment of the previous Board Meeting and Audit committe Meeting which was scheduled to be held on 30th May 2024 and was intimated about the same to the Exchange vide their letter dated 29th May 2024. Further to our intimation dated 3rd July 2024 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (4th July 2024), the Board has: Approved the appointment of Ms Shital Darak Mandhana as an Independent Director on the Board of the Company. Mr Richard Holden Gall has been redesignated as Non- Executive, Non- Independent Director of the Company. In absence of the receipt of the Audit Report from the Statutory Auditors, the Audit Committee and the Board decided to adjourn the matter to a later date. The Company would inform the revised date for this Board Meeting as and when finalized. The meeting started at 4.30 pm and ended at 6.45pm. (As Per BSE Announcement Dated on: 04/07/2024) CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended 31st March 2024. Please note that this meeting is convened as an adjournment of the previous Board Meeting and the Audit Committee Meeting. (As Per BSE Announcement Dated on: 05/07/2024)
24-May-2024	11-Jun-2024	Change in Auditors	CRANES SOFTWARE INTERNATIONAL 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 stand alone and consolidated financial results for the financial year ended 31st March 2024 This has reference to our notice dated 24th May 2024 with regard to the meeting scheduled on Thursday, 30th May 2024 interalia to approve the audited stand alone and consolidated financials of the Company for the financial year ended 31st March 2024. In this regard the Company wish to inform you that the Company haven''t received the audited financials from the foreign subsidiaries due to which the consoldiated results cannot be prepared. In the absence of this, the agenda for approval shall not be taken up in the ensuing Board Meeting. The Company has been continuously following up with the subsidiaries and shall keep the Exchange informed about the Board meeting and also adhere to all the regulatory compliances while convening the Board Meeting for the same. However please note that the Board meeting as scheduled for 30th May 2024 shall be convened to discuss other matters and an outcome shall be notified to the Stock Exchange as per Regulation 30 of the SEBI (LODR) Regulations. In this regard, we wish to inform that the Board met today and approved: 1. Mr Supriya Kumar Guha (Membership No FCS2625, COP No. 14795) was appointed as the Secretarial Auditor for the FY 2023-24 2. Mr Supriya Kumar Guha (Membership No FCS2625, COP No. 14795) was appointed as the Scrutinizer for the 39th Annual General Meeting. 3. Appointment of Mr. Supriya Kumar Guha (Membership No FCS2625, COP No. 14795) to produce the Report of the company under Regulation 24A of SEBI (LODR) Regulations 2015 4. In absence of the receipt of the Audited financials of the foreign subsidiaries by the Company, the Company was not able to consolidate the financials on consolidated basis and were not able to place it before the Audit Committee. The Audit Committee and the Board decided to adjourn the matter to a later date. The Company would inform the revised date for this Board Meeting as and when finalized (As Per BSE Announcement dated on 30.05.2024) This has reference to the in-principle approval dated 28th MAy 2024 pertaining to allotment of 4,00,00,000 equity convertible warrants and allotment of 341,90,375 equity shares . In this regard, the meeting of the Board of Directors that was adjourned on 30th May 2024 reassembled today and approved the allotment of the aforeaid warrants and equity shares as mentioned. The meeting started at 1.45 pm and adjourned at 2.30 pm Allotment of 4,00,00,000 equity convertible warrants and allotment of 34190375 Equity shares approved at the Board Meeting (As Per BSE Announcement dated on 11.06.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited Financial Results for the third quarter ended 31st December 2023. The Board of Directors met today and approved the Financial Results for the third quarter ended 31st December, 2023. In this regard, we are hereby attaching the: 1. Un-audited standalone and Consolidated Financial Results for the third quarter ended 31st December, 2023 2. The Limited Review Report of the Statutory Auditors of the Company. The meeting started at 04:00 PM and ended at 08:30 PM. (As Per BSE Announcement Dated on: 14/02/2024)
05-Dec-2023	08-Dec-2023	Change in Auditors	CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2023 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 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 7th December 2023 to inter alia consider the following: 1. To fix the day date time and venue of the 38th Annual General Meeting of the Company. 2. To approve the notice Directors Report and Annual Report for the 38th Annual General Meeting for the financial year 2022-23 and all other documents required for the same. 3. To fix the date of book closure and cut off date for the purpose of e-voting for the 38th Annual General Meeting. 4. To appoint the Scrutinizer for the 38th Annual General Meeting. 5. To approve the appointment of Statutory Auditors for the company from the close of 38th Annual General Meeting of the Company. 6. To consider any matters incidental to the above with the permission of the Chair. CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 ,inter alia, to consider and approve 1. To fix the day, date, time and venue of the 38th Annual General Meeting of the Company. 2. To approve the notice, Directors' Report and Annual Report for the 38th Annual General Meeting for the financial year 2022-23 and all other documents required for the same. 3. To fix the date of book closure and cut off date for the purpose of e-voting for the 38th Annual General Meeting. 4. To appoint the Scrutinizer for the 38th Annual General Meeting. 5. To approve the appointment of Statutory Auditors for the company from the close of 38th Annual General Meeting of the Company. 6. To consider any matters incidental to the above with the permission of the Chair. The board meeting had to be postponed as an Independent Director couldn't attend the meeting due to unavoidable circumstances. The Board meeting is rescheduled to be on Friday, 8th December 2023 to consider the matters as set out in the notice of the scheduled meeting dated 7th December 2023. (As per BSE Announcement Dated on 07/12/2023) The Board approved at the meeting on 8.12.2023: 1. Resolved that the 38th Annual General Meeting (AGM) be convened on Saturday, 30th December 2023 at 12.30 PM IST via Video Conferencing (VC) or through Other Audio- Video Means (OAVM). 2. The draft notice in respect thereof was placed at the meeting, instructions and procedures for the remote e-voting was approved and Ms Apeksha Nagori, Company Secretary has been authorized to issue the notice of the AGM to the members. 3. The Directors' Report was approved 4. 22nd December 2023 was fixed as the book closure and cut off date for the purpose of e-voting for the 38th AGM. 5. Mr Supriyo Kumar Guha ( COP No. 14795) was appointed as the Scrutinizer for the 38th AGM. 6. M/s Chaturvedi Sohan & Co, Chartered Accountants (FRN: 118424W) was appointed as Statutory Auditors for a period of 4 years from the conclusion of the 38th AGM till the conclusion of 42nd AGM. (As Per BSE Announcement Dated on 08/12/2023)
30-Nov-2023	04-Dec-2023	Quarterly Results	CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2023. Please find attached the: 1. Un-Audited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2023. 2. Limited Review Report of M/zs Chaturvedi Sohan & Co, Statutory Auditors of the Company on the Standalone and Consolidated Financial results. The meeting started at 4pm and ended at 5:30PM. (As Per BSE Announcement Dated on 04/12/2023)
30-Nov-2023	02-Dec-2023	Quarterly Results	CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2023 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June 2023. We refer to our letter dated 30th November 2023 Intimation 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 first quarter ended 30th June 2023. In this regard, we are hereby attaching the: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. 2. Limited Review Report of M/s Charuvedi Sohan & Co, Statutory Auditors of the Company on the Standalone and Consolidated financial results for the quarter ended 30th June 2023. Pursuant to Regulation 47 of the Listing Regulations, we would be publishing an extract of the financial results of the Company would be available on the website of the Company www.cranessoftware.com as well as on the website of the Stock Exchange. The meeting started at 2 pm and ended at 3:15 pm. (As Per BSE Announcement Dated on 02/12/2023)
30-Nov-2023	30-Nov-2023	Preferential Issue	An emergent meeting of the Board of Directors was convened today at 7.30 pm at short notice with the consent of all the directors. 1. To reclassify the Preference Authorised Capital of 2,00,000 preference shares of Rs 100 each as 1,00,00,000 equity shares of Rs 2 each 2. To increase the Authorised Share Capital of the Company from 175,000,000 Equity shares of Rs. 2 each to 195,000,000 Equity shares of Rs. 2 each 3. To offer/ issue/ allot 34,190,375 Equity Shares of Rs. 2 each @ premium of Rs. 2.57 per Equity Shares aggregating to Rs. 4.57 per Equity Shares upon conversion of interest bearing unsecured loan of Techuni Ventures Private Limited on Preferential basis. 4. Approval for offer, issue and allot 40,000,000 Equity convertible warrants of Rs. 4.57 each to be converted This is in compliance with Regulation 30 and other relevant regulations of SEBI (LODR) Regulations, 2015. The meeting started at 7.30 pm and ended at 11.15 pm
24-May-2023	25-Oct-2023	Accounts	CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve among other items taking on record and approval of the audited financial results for the year and period ended 31st March 2023. In this regard, we wish to inform that the Board met today and approved: 1. Appointment of Mr Supriya Kumar Guha as the Secretarial Auditor of the Company for the financial year ending 2022-23. 2. Appointment of Ms Apeksha Nagori as the Company Secretary cum Compliance Officer for the Company. 3. In absence of the receipt of the Audited financials of the foreign subsidiaries by the Company, the Company was not able to consolidate the financials on the consolidated basis and were not able to place it before the Audit Committee. The Audit Committee and the Board decided to adjourn the matter to a later date. Under the present circumstances, the said meeting of the Board of Directors of the Company to consider and approve, interalia, the Audited financial of the Company has been adjourned to a later date. The Company would inform the revised date for this Board Meeting as and when finalized. The meeting started at 3.30 pm and ended at 6.00 pm (As Per BSE Announcement dated on 30.05.2023) In this regard, we wish to inform that the Board met today and approved: 1. Appointment of Mr Supriya Kumar Guha as the Secretarial Auditor of the Company for the financial year ending 2022-23. 2. Appointment of Ms Apeksha Nagori as the Company Secretary cum Compliance Officer for the Company. 3. In absence of the receipt of the Audited financials of the foreign subsidiaries by the Company, the Company was not able to consolidate the financials of the consolidated basis and were not able to place it before the Audit Committee. The Audit Committee and the Board decided to adjourn the matter to a later date. (As Per BSE Announcement Dated on 03.06.2023) In this regard, we wish to inform that the Board met today and approved: 1. Appointment of Mr Supriya Kumar Guha as the Secretarial Auditor of the Company for the financial year ending 2022-23. 2. Appointment of Ms Apeksha Nagori as the Company Secretary cum Compliance Officer for the Company. 3. In absence of the receipt of the Audited financials of the foreign subsidiaries by the Company, the Company was not able to consolidate the financials of the consolidated basis and were not able to place it before the Audit Committee. The Audit Committee and the Board decided to adjourn the matter to a later date. (As per BSE Announcement Dated on 08/06/2023) CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the audited financial results for the financial year ended 31st March 2023. This has reference to our letter dated 30th May 2023 with regard to delay in approval of audited financial results for the financial year ended 31st March 2023. The Company has received the audited financials from its foreign subsidiaries and hence 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 an adjourned meeting of the Board of Directors of the Company which was scheduled to be on 30th May 2023 is now scheduled to be held on Wednesday 25th October 2023 to interalia consider and approve the audited financial results of the Company for the financial year ended 31st March 2023. Please note that this meeting is convened as an adjournment of the previous Board Meeting and the Audit Committee meeting. (As Per BSE Announcement Dated on 19.10.2023) Further to our letter dated 30th May 2023, the Company is additionally yet to receive the limited review report from the foreign subsidiaries for the quarter ended 30th June 2023, due to which it is unable to prepare the unaudited accounts on the consolidated basis. To date, the Company has not received the same. Consequently, the consolidated financials have got delayed and the Company is yet to file the same with the Exchange. Further to our letter dated 19th October 2023 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (25th October 2023), the Board has: Approved and taken on record the audited standalone and consolidated financial results for the financial year ended 31st March 2023. The results are enclosed herewith for your record. The Standalone and Consolidated Auditor''s Report for the financial year ended 31st March 2023 is also enclosed for your reference. No dividend payout was declared for the financial year 2022-23. (As Per BSE Announcement Dated on 25.10.2023) Revised Outcome of Board Meeting uploaded including time of Board Meeting and the Statement of Impact of Audit Qualifications. (As Per BSE Announcement Dated on 30.10.2023)
13-Mar-2023	21-Mar-2023	Quarterly Results	CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 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 31st December 2022. Further to our letter dt. 13th March, 2023 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (21st March), the Board has: Approved and taken on record the un-audited financial results for the quarter and period ended 31st December, 2022. The results are enclosed herewith for your information / records. The Limited Review Report is also enclosed for your reference. (As Per BSE Announcement dated on 21.03.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results Further to our letter dt. 5th November, 2022 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 November, 2022), the Board has: Approved and taken on record the un-audited financial results for the quarter and period ended 30th September, 2022. The results are enclosed herewith for your information / records. The Limited Review Report is also enclosed for your reference. (As Per BSE Announcement Dated on 14/11/2022)
08-Oct-2022	01-Oct-2022	Change in Auditors	Further to the Board Meeting held on 01 Oct, 2022, and our letter dated 01 Oct, 2022, the board approved the appointment of M/s Chaturvedi Sohan & Co., Chartered Accountants as the Statutory Auditors of the Company, under the circumstances as per the letter attached. We wish to inform you that the Company had received the Scrutinizers Report of the Annual General Meeting of the Company held on 30th September 2022 and the members of the Company had approved all the resolutions set out in the AGM except one resolution numbered Resolution Number 3 'To consider and approve the appointment of Statutory Auditors of the Company' and the said resolution was not passed as the Company did not manage to secure an ordinary resolution. In this regard, the Company had called for a Meeting of the Board of Directors of the Company on 1st October 2022 on a shorter notice and the following agenda item was approved: 1. The appointment of M/s. Chaturvedi Sohan & Co, Chartered Accountants (Firm Registration No.118424W) as the Statutory Auditors of the Company in place of a casual vacancy created by M/s. Reddy Goud and Janardhan, Chartered Accountants (Firm Registration Number: 003254S). (As Per BSE Announcement Dated 01.10.2022)

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Cranes Software International Ltd

Board Meeting