CRANESSOFT

Cranes Software International Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 28, 2017

Cranes Software International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017

Cranes Software International Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2017

Cranes Software International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Cranes Software International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017.We wish to inform you the following: The Annual General Meeting of the Company is scheduled to be held on Thursday 28th September, 2017 at 10:30 AM, at Bangalore. Please take notice that the Register of Members & Share Transfer Books, will remain closed from 23rd September, 2017 to 28th September, 2017 (both days inclusive) for the above purpose. Drafts of Notice for the Annual General Meeting (AGM) of Members of the Company and Directors Report were

Cranes Software International Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CRANES_min_22102009.zip target=NEW> For more details click here.</a>

Cranes Software International Limited has informed the Exchange that at the Meeting of the Company held on September 29, 2009, the following resolutions were approved : (1) Adoption of the Balance Sheet and the Profit and Loss Account of the Company for the year ended March 31, 2009 alongwith the Auditors Report and the Directors' Report thereon; (2) Declaration of dividend of 10% on the Equity Shares of the Company. (3) Reappointment of Mr. Mirza Yawar Baig as Director liable to retirement by rotation; (4) Retirement of Mr. Ajay Singh as the Director of the Company who expressed his desire to

Cranes Software International Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/cranes_notice_18092009.zip target=NEW> For more details click here.</a>

Cranes Software International Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CRANES_AGM_25102008.zip target=NEW> For more details click here.</a>

Cranes Software International Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting held on September 13, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CranesSoftware_AGMProceedings.zip target=NEW> For more details click here.</a>

Cranes Software International Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 11, 2006. The details of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Cranes_121006.zip target=NEW> For more details click here.</a>

Cranes Software International Limited has informed the Exchange that the Annual General Meeting was held on September 11, 2006 and the following were approved by the shareholders:- (i) Equity Dividend as follows - Regular dividend of 20% and a Special dividend of 40%, thereby aggregating to 60% for the year 2005-06. (ii) Mr. Mueed Khader and Mr. Ajay Singh, Directors retiring by rotation were re-appointed as Directors. (iii) At the unanimous request of the Shareholders present Mr. Mirza Yawar Baig consented to continue as a Director of the Company and accordingly the resolution proposed in the

Cranes Software International Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 27, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Cranes Software International Limited has informed the Exchange that at the AGM held on September 27, 2005, the following were approved by the shareholders: 1) Equity Dividend as follows - Regular dividend of 20% and a One time special dividend of 30% thereby aggregating totally to 50%. 2) Appointment of Dr. Peter Ryser as a Director of the Company. 3) Issue of upto 4,00,000 equity shares of Rs.10/- each on Preferential Basis to Select Group of investors at a price of not less than Rs.900/- per share. 4) Issue of upto 8,00,000 equity shares of Rs.10/- each on Preferential Basis to Promoters /

Cranes Software International Limited has submitted to the Exchange a copy of the proceedings of the EGM of the company held on April 25, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Cranes Software International Limited has informed the Exchange that at the EGM of the company held on April 25, 2005, the following resolutions were approved unanimously: 1) Agenda No. I - To increase Authorized Share Capital from Rs.14.00 Crores to Rs.22.00 Crores by creation of 80,00,000 equity shares of Rs.10/- each ranking pari passu with the existing equity shares of the company; 2) Agenda No. 2 - To increase in Borrowing Powers from Rs.200 Crores to Rs.500 Crores; 3) Agenda No. 3 - To raise up to USD 50 million in the form of Bonds / FCCBs / GDRs or such other instruments or combination

Cranes Software International Limited has informed the Exchange than an EGM of the Company will be held on April 25, 2005. The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).