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Cranes Software International share news, announcements and annual reports

BSE: 512093IT - SoftwareSmall Cap

Cranes Software International Ltd. · Face value ₹2 · Listed Jun 1985
Last close ₹4.54down ₹0.09 (1.94%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹4.63.

30 Oct: open ₹4.54, high ₹4.54, low ₹4.54

52-week range of traded prices to 30 Oct 2026
₹3.04Low, 7 Apr 2026₹7.08High, 25 Sep 2026
Market cap
₹87 Cr3,238th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, BSE
2,835

Cranes Software International board meetings

184 filed, newest first. Page 4 of 4.

  1. Sep 2012

    • 4 Sep · Board meeting

      Board of Directors of the Company at its meeting held on August 31, 2012: No dividend payout has been declared by the Board for the financial year 2011-2012 in order to conserve cash reserves.
  2. Aug 2012

    • 23 Aug · Board meeting

      To inter-alia, consider among other items, taking on record and approval of the audited financial results for the quarter and period ended March 31, 2012.
    • 6 Aug · Board meeting

      To inter-alia, consider among other items, taking on record and approval of the unaudited financial results for the quarter and period ended June 30, 2012.
  3. Jun 2012

    • 13 Jun · Board meeting

      Board of Directors of the Company at its meeting held on June 13, 2012, has decided to shift the Company’s Registered Office ....
  4. May 2012

    • 7 May · Board meeting

      To inter-alia, consider among other items, taking on record and approval of the un-audited financial results for the quarter and period ended March 31, 2012.
  5. Feb 2012

    • 6 Feb · Board meeting

      To inter-alia, consider among other items, taking on record and approval of the unaudited financial results for the quarter and period ended December 31, 2011.
  6. Nov 2011

    • 2 Nov · Board meeting

      To inter-alia, consider among other items, taking on record and approval of the un-audited financial results for the quarter and period ended September 30, 2011.
  7. Sep 2011

    • 2 Sep · Board meeting

      To inter-alia, consider among other items, taking on record and approval of the Audited financial results for the quarter and period ended March 31, 2011.
  8. Aug 2011

    • 4 Aug · Board meeting

      To inter-alia, consider among other items, taking on record and approval of the un-audited financial results for the quarter and period ended June 30, 2011.
  9. May 2011

    • 6 May · Board meeting

      To inter-alia, consider among other items, taking on record and approval of the Un-audited financial results for the quarter and period ended March 31, 2011.
  10. Feb 2011

    • 7 Feb · Board meeting

      To inter-alia, consider among other items, taking on record and approval of the Un-audited financial results for the quarter and period ended December 31, 2010.
  11. Oct 2010

    • 29 Oct · Board meeting

      In the meeting of the Board of Directors of the Company held on October 28, 2010, the following significant decisions were adopted: (1) The Board considered in principle approval to infuse funds into the Company to the extent of Rs.300 cr by way of Rights / Issue of equity shares on Preferential basis, including but not restricted to GDRs / Private Placement to QlBs/ FIIs/Strategic Investors, etc yet to be identified, subject to statutory approvals and authorized approaching Members to obtain needed approvals from them; (2) In this context, in principle approval was also granted to seek approval of Members to enhance the Authorised Capital of the Company to the extent needed and consequential amendments in the Memorandum and Articles of Association of the Company; (3) Drafts of Notice for the Annual General Meeting (AGM) of Members of the Company and Directors' Report were considered and Mr.Asif Khader, MD was authorized to finalize these documents and arrange to inform the exact Date and Venue of the AGM to all concerned, including deciding and informing all concerned regarding Book Closure period; (4) In principle approval was also granted to seek approval of Members, as may be statutorily needed, to enable the Company to mortgage / hypothecate its assets in favour of lenders in the context of borrowings of the Company; (5) The resignation of Mr.Yawar Baig, Director, from the Board was accepted.
    • 29 Oct · Board meeting

      To inter alia, among other things, consider and take on record the un-audited financial results for the quarter and period ended June 30, 2010.
    • 29 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 28, 2010, inter alia, adopted the following significant decisions : ....
    • 21 Oct · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 14, 2010 to inter-alia, consider among other items, measures for infusion of funds into the Company/ strengthening its balance sheet by way of the issue of rights shares/ shares/ warrants on Preferential Basis to promoters and/ or a select group of persons on cash basis and / or other than cash basis and / or American / Global Depository Receipts/ Foreign Currency Convertible Bonds/ Qualified Institutional Placement. The Company has now informed the Exchange that the proposal for infusion of funds into the Company will now be taken up in the Board Meeting to be held on October 28, 2010.

      Not held on this date

    • 15 Oct · Board meeting

      Meeting of the Board of Directors was held on October 14, 2010 and interalia the following among other things was considered, the matter regarding influsion of funds through various methods was deferred for consideration to a subsequent board meeting for want of additional information and discussion. The date of the board meeting where this matter will again be taken up will be announced shortly.
    • 15 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 14, 2010, inter alia, considered the following : - With ....
    • 7 Oct · Board meeting

      Company had informed the Exchange regarding a meeting of the Board of Directors of the Company which was to be held on October 08, 2010, to inter-alia, consider among other items, measures for infusion of funds into the Company/ strengthening its balance sheet by way of the issue of rights shares/ shares/ warrants on Preferential Basis to promoters and/ or a select group of persons on cash basis and / or other than cash basis and / or American / Global Depository Receipts/ Foreign Currency Convertible Bonds/ Qualified Institutional Placement. The Company has now informed the Exchange that the meeting of the Board of Directors called for October 08, 2010, has been postponed due to the unexpected overseas travel of the Managing Director along with another Director of the Board. The meeting is now called for October 14, 2010.

      Not held on this date

    • 1 Oct · Board meeting

      To inter-alia, consider among other items, measures for infusion of funds into the Company/ strengthening its balance sheet by way of the issue of rights shares/ shares/ warrants on Preferential Basis to promoters and/ or a select group of persons on cash basis and / or other than cash basis and / or American / Global Depository Receipts/ Foreign Currency Convertible Bonds/ Qualified Institutional Placement.
  12. Sep 2010

    • 30 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 30, 2010, inter alia, has discussed and approved in principle ....
    • 20 Sep · Board meeting

      To inter-alia, consider among other items, taking on record and approval of the Audited financial results for the year ended March 31, 2010.
  13. Jan 2010

    • 22 Jan · Board meeting

      To consider inter-alia, among other items- taking on record the Un-audited financial results for the quarter & period ended December 31, 2009.
  14. Oct 2009

    • 20 Oct · Board meeting

      To inter-alia consider and take on record the Un-audited financial results for the quarter & half year ended September 30, 2009.
  15. Jul 2009

    • 21 Jul · Board meeting

      To inter-alia, consider among other items, taking on record the Un-audited financial results for the quarter ended June 30, 2009.
  16. Jun 2009

    • 22 Jun · Board meeting

      To inter-alia consider among other items, taking on record and approval of the Audited Financial results for the year ended March 31, 2009.
  17. Jan 2009

    • 20 Jan · Board meeting

      Inter-alia, to consider among other items, taking on record the un-audited financial results for the quarter ended December 31, 2008.
  18. Oct 2008

    • 21 Oct · Board meeting

      To inter-alia, consider among other items, taking on record the un-audited financial results for the quarter and half year ended September 30, 2008.
  19. Jul 2008

    • 22 Jul · Board meeting

      To inter-alia, consider among other items, taking on record the un-audited financial results for the quarter ended June 30, 2008.
  20. Jun 2008

    • 17 Jun · Board meeting

      To inter-alia, consider among other items, taking on record and approval of the Audited financial results for the year ended March 31, 2008, Declaration of dividends, if any..etc.
  21. Jan 2008

    • 22 Jan · Board meeting

      To inter-alia, consider among other items, taking on record the unaudited financial results for the quarter ended December 31, 2007.
  22. Oct 2007

    • 17 Oct · Board meeting

      To inter-alia, consider among other items, taking on record the unaudited financial results for the quarter and half year ended September 30, 2007.
  23. Jul 2007

    • 18 Jul · Board meeting

      Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  24. Jun 2007

    • 21 Jun · Board meeting

      Inter-alia, consider among other items, taking on record and approval of Audited Financial Results for the year ended March 31,2007, Declaration of dividends, if any.
  25. Jan 2007

    • 23 Jan · Board meeting

      To interalia, among other things, consider and take on record the Un-audited financial results for the quarter and period ended 31st December, 2006.