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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 ₹4.63down ₹0.09 (1.91%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹4.72.

29 Oct: open ₹4.63, high ₹4.63, low ₹4.63

52-week range of traded prices to 29 Oct 2026
₹3.04Low, 7 Apr 2026₹7.08High, 25 Sep 2026
Market cap
₹89 Cr3,238th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, BSE
3,430

Cranes Software International shareholder meetings

104 filed, newest first. Page 2 of 3.

  1. Aug 2017

  2. Sep 2016

  3. Aug 2016

  4. Oct 2015

  5. Sep 2015

  6. Aug 2015

  7. Oct 2014

  8. Sep 2014

  9. Sep 2013

  10. Aug 2013

    • 28 Aug · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2013 to September 30, 2013 (both ....
    • 22 Aug · Meeting

      Company has fixed Book Closure from September 25, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2013.
  11. Dec 2012

  12. Sep 2012

  13. Jan 2012

  14. Nov 2011

  15. Oct 2011

    • 19 Oct · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from November 09, 2011 to November 14, 2011 (both ....
    • 18 Oct · Meeting

      Annual General Meeting of the Company is scheduled to be held on November 14, 2011. The Register of Members and Share Transfer Books will remain closed from November 09, 2011 to November 14. 2011 (both days inclusive) for the above purpose.
  16. Sep 2011

    • 15 Sep · Meeting

      Company had applied seeking extension of time for holding the Annual General Meeting of the Company, for the fiscal year March ....
    • 15 Sep · Meeting

      Company had applied seeking extension of time for holding the Annual General Meeting of the Company, for the fiscal year March 31, 2011, on September 05, 2011, on the grounds that due to continuing administrative problems and large scale attrition of key personnel, the accounts cannot be finalised on time and the honourable Registrar of Companies, Karnataka has granted an extension of 45 days to convene and hold the AGM for the fiscal year ending March 31, 2011.
  17. Jan 2011

  18. Dec 2010

    • 30 Dec · Meeting

      Members at the 25th Annual General Meeting (AGM) of the Company held on December 30, 2010, inter alia, following resolutions ....
    • 9 Dec · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2010 to December 30, 2010 (both ....
    • 8 Dec · Meeting

      Annual General Meeting of the Company is scheduled to be held on December 30, 2010. Further, the Register of Members and Share Transfer Books, will remain closed from December 25, 2010 to December 30, 2010 (both days inclusive) for the purpose of AGM.
  19. Nov 2010

    • 12 Nov · Meeting

      Company had applied to the ROC, Karnataka, seeking extension of time for holding the Annual General Meeting of the Company. The Company have received a total of 3 months of extension; 1 month vide SRN A94228137 on September 17, 2010, and another 2 months vide SRN A9536281 on October 05, 2010.
  20. Oct 2010

    • 11 Oct · Meeting

      The Company had applied seeking an additional extension of time for holding the Annual General Meeting of the Company, for ....
    • 11 Oct · Meeting

      Vide its letter dated October 08, 2010 that: "The Company had applied seeking an additional extension of time for holding the Annual General Meeting of the Company, for the fiscal year March 31, 2010, vide SRN A95362810 on 05/10/2010 on the grounds that the Company will get not more than 8 to 10 days after taking on record and approval of accounts, out of the additional 1 month granted to us since we have to arrange for printing of annual reports, which will take at least 10 to 15 working days, as the shareholder base is large. The honourable Registrar of Companies, Karnataka has granted an extension of two more months to convene and hold the AGM for the fiscal year ending March 31, 2010."
  21. Sep 2010

    • 28 Sep · Meeting

      Our Company had applied seeking extension of time for holding the Annual General Meeting of the Company, for the fiscal year March 31, 2010 vide SRN A94228137 on September 17, 2010, on the grounds that the Company has not been able to finalise audit, on account of administrative/ technical reasons and the honourable Registrar of Companies, Karnataka has granted an extension of one month to convene and hold the AGM for the fiscal year ending March 31, 2010.
  22. Oct 2009

    • 22 Oct · Meeting

      Proceedings of the Annual General Meeting of the company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 6 Oct · Meeting

      At the Meeting of the Company held on September 29, 2009, the following resolutions were approved : (1) Adoption of the Balance Sheet and the Profit and Loss Account of the Company for the year ended March 31, 2009 alongwith the Auditors Report and the Directors' Report thereon; (2) Declaration of dividend of 10% on the Equity Shares of the Company. (3) Reappointment of Mr. Mirza Yawar Baig as Director liable to retirement by rotation; (4) Retirement of Mr. Ajay Singh as the Director of the Company who expressed his desire to retire from the post of Director and did not seek reappointment; (5) Reappointment of M/s. Janardhan and Associates as the Statutory Auditors of the Company, to hold office from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting of the Company.
  23. Sep 2009

    • 18 Sep · Meeting

      Notice of the Annual General Meeting of the Shareholders of the company to be held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Sep · Meeting

      The Annual General Meeting of the Company is scheduled to be held on September 29, 2009. The Board of Directors have recommended equity dividend of 10% (Re. 0.20 per share) for the year ended March 31, 2009 subject to approval of the shareholders at the Annual General Meeting. Further, the Register of Members and Share Transfer Books, will remain closed from September 24, 2009 to September 29, 2009 (both days inclusive) for the above purpose