26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:34 PM
Cranex Ltd.

BSE

  • 12.50 0.00 (0%)
  • Vol: 2033
  • BSE Code: 522001
  • PREV. CLOSE
    12.50
  • OPEN PRICE
    12.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Cranex Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
11-Nov-201614-Nov-2016 Quarterly Results
09-Aug-201613-Aug-2016 Cranex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider following businesses: 1. To consider and take on record the Un-audited Financial Results of the Company for the first Quarter ended on June 30, 2016. 2. To reappoint Mr. Piyush Agrawal as Managing Director of the Company 3. To reappoint Mr. Chaitanya Agrawal as whole-time Director of the Company & Quarterly Results
25-May-201630-May-2016 Audited Results
05-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following business: 1. To consider and take on record the Un-audited Financial Results of the Company for the Quarter ended December 31, 2015. 2. To consider & approve new listing agreement. 3. To consider & approve the reconstitution of Audit Committee. 4. To consider & approve the reconstitution of Stakeholders Relationship Committee. 5. To Consider & approve the reconstitution of Nomination and Remuneration Committee.
10-Nov-201514-Nov-2015 Quarterly Results
12-Aug-201513-Aug-2015 Quarterly Results
19-May-201530-May-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
08-Aug-201413-Aug-2014 Quarterly Results