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CRANES SOFTWARE INTERNATIONAL LTD. - Board Meeting Intimation for Details Of The 36Th AGM Of The Company
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03 Sep 2021
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 8th September, 2021, at Bangalore:&lt;BR&gt; To fix the Day, Date, Time and Venue of the 36th Annual General Meeting of the Company&lt;BR&gt; To approve the Notice and Annual Report of the 36th Annual General Meeting for the financial year 2020-21 and all other documents required for the same.&lt;BR&gt; To fix the date of book closure and cut-off date for the 36th Annual General Meeting&lt;BR&gt; To approve the appointment of Scrutinizer for the 36th Annual General Meeting&lt;BR&gt; To consider any other matters with the permission of the chair&lt;BR&gt; Kindly take note of the same.
View all announcements for CRANES SOFTWARE INTERNATIONAL LTD. Source: BSE India

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