CRANES SOFTWARE INTERNATIONAL LTD. - Board Meeting Intimation for Approving 37Th AGM Related Information

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05 Sep 2022
CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,inter alia, to consider and approve the following: To fix the Day, Date, Time and Venue of the 37th Annual General Meeting of the Company To approve the Notice, Director's Report and Annual Report of the 37th Annual General Meeting for the financial year 2021-22 and all other documents required for the same. To fix the date of book closure and cut-off date for the 37th Annual General Meeting To approve the appointment of Scrutinizer for the 37th Annual General Meeting To approve the appointment of the Statutory Auditors for the Company who will take office from the close of the 37th Annual General Meeting. To consider any other matters with the permission of the chair
View all announcements for CRANES SOFTWARE INTERNATIONAL LTD.	Source: BSE India

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