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CRANES SOFTWARE INTERNATIONAL LTD. - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors - AGM Related Information
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08 Sep 2021
The Board has approved the following:&lt;BR&gt; The 36th Annual General Meeting of the Company is scheduled to be held on Thursday 30th September, 2021 at 11:00 AM, at Bangalore.&lt;BR&gt; Please take notice that the Register of Members &amp; Share Transfer Books, will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the above purpose. &lt;BR&gt; The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors&apos; Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 36th Annual General Meeting of the Company.&lt;BR&gt; The re-appointment as an independent director of the company, Mrs. Akthar Begum (DIN: 07624256).&lt;BR&gt; Reclassification of the Promoters Mr. Mukkaram Jan and Mrs Misbah Jan as Ordinary Shareholders&lt;BR&gt;
View all announcements for CRANES SOFTWARE INTERNATIONAL LTD. Source: BSE India

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