CRANES SOFTWARE INTERNATIONAL LTD. - Board Meeting Outcome for Outcome Of The Board Meeting - 30Th May 2024
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| 30 May 2024 | |
| In this regard, we wish to inform that the Board met today and approved: 1. Mr Supriya Kumar Guha (Membership No FCS2625, COP No. 14795) was appointed as the Secretarial Auditor for the FY 2023-24 2. Mr Supriya Kumar Guha (Membership No FCS2625, COP No. 14795) was appointed as the Scrutinizer for the 39th Annual General Meeting. 3. Appointment of Mr. Supriya Kumar Guha (Membership No FCS2625, COP No. 14795) to produce the Report of the company under Regulation 24A of SEBI (LODR) Regulations 2015 4. In absence of the receipt of the Audited financials of the foreign subsidiaries by the Company, the Company was not able to consolidate the financials on consolidated basis and were not able to place it before the Audit Committee. The Audit Committee and the Board decided to adjourn the matter to a later date. The Company would inform the revised date for this Board Meeting as and when finalized. | |
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