CRANESSOFT

Pursuant to the provisions of Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th July, 2018, has considered, approved the proposal of voluntary delisting of equity shares of the Company from National Stock Exchange of India Limited (��NSE��), without giving any exit opportunity to its shareholders in accordance with the regulation 6 (a) & 7 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("SEBI D

Cranes Software International Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Cranes Software International Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 12, 2016.

Cranes Software International Limited has informed the Exchange that the Board of Directors at the meeting held on August 14, 2015, the Board has -1. Drafts of Notice for the Annual General Meeting (AGM) of Members of the Company and Directors' Report were considered and Mr Asif Khader, MD was authorized to finalize these documents.2. Re-appointment of statutory auditors, M/s. S Janardhan & Associates.

Cranes Software International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2014, has considered re-appointment of statutory auditors. M/s. S. Janardhan & Associates.

Cranes Software International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2012: No dividend payout has been declared by the Board for the financial year 2011-2012 in order to conserve cash reserves.

Cranes Software International Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on October 28, 2010, the following significant decisions were adopted: (1) The Board considered in principle approval to infuse funds into the Company to the extent of Rs.300 cr by way of Rights / Issue of equity shares on Preferential basis, including but not restricted to GDRs / Private Placement to QlBs/ FIIs/Strategic Investors, etc yet to be identified, subject to statutory approvals and authorized approaching Members to obtain needed approvals from them; (2) I

Cranes Software International Limited has informed the Exchange that a meeting of the Board of Directors was held on October 14, 2010 and interalia the following among other things was considered, the matter regarding influsion of funds through various methods was deferred for consideration to a subsequent board meeting for want of additional information and discussion. The date of the board meeting where this matter will again be taken up will be announced shortly.

Cranes Software International Limited has informed the Exchange that at the meeting of the Board of Directors held on July 27,2006, the Board has - 1) Subject to approval of the shareholders at the forthcoming AGM and compliance with the statutory regulations in this regard - approved an Issue of upto 10,00,000 equity shares of Rs.2/- each to InventX Inc., USA at price not less than the amount specified under SEBI Guidelines. 2) The Board has approved an ESOP Scheme for the employees, subject to approval of the share holders at the forthcoming AGM. 3) The Board had earlier approved the acquisi

Cranes Software International Limited has informed the Exchange that at the meeting of the Board of Directors held on June 15,2006, the Board has : 1) Approved the take over of the entire business operations of its subsidiary - Analytix Systems Pvt. Ltd., into itself as a part of its reorganization process. 2) Approved the acquisition of the business of Capella (an automated Report Writing, Scheduling and Distribution tool along with Alerts) from Ariel Business Information Systems and Ariel Corporation Ltd, UK for a total consideration of GBP 970,000.

Cranes Software International Limited has informed the Exchange that the Board of Directors have at their meeting held on January 30, 2006 considered and approved :- (1) The Company and its wholly owned subsidiary Systat Software Inc., USA have jointly acquired the Intellectual Property Rights in and to InventX ePM along with the on going business of the Texas based InventX, Inc and its personnel on a cash cum share deal of an amount not exceeding USD 1.00 Million and issue of 1,000,000 equity shares of the Company to InventX on or before October, 2006. (2) The Company has acquired the busines

Cranes Software International Limited has informed the Exchange that the BODs have at their meeting held on November 17, 2005 allotted 568,33,985 equity shares of Rs.2/- each as fully paid-up Bonus Shares in the ratio of 1:1 to all shareholders whose names appear on the Register of Members as on November 11, 2005 (record date) by capitalization of reserves.

Cranes Software International Limited has informed the Exchange that a meeting of the Board of Directors was held on June 03, 2005 and approved the shifting of Registered Office from "C" Towers, 5th Floor, Golden Enclave, Airport Road, Banglore-560017 to "4th Floor, Block 1, Shankar Narayana Building, # 25, M G Road, Banglore-560001 w.e.f. June 15, 2005.

Cranes Software International Limited has informed the Exchange that a meeting of the Board of Directors was held on March 29, 2005 and interalia the following among other things were considered : 1) Dr. Peter Ryser has been appointed as Additional Director on the Board to hold office up to the date of the next AGM of the Company. 2) To call for an EGM to seek the approval of shareholders for - a) Increasing the authorized share capital from Rs.14,00,00,000/- (Fourteen Crores Only) to Rs. 22,00,00,000/- (Twenty Two Crores Only) divided into 2,00,00,000 equity shares of Rs. 10/- each and 2,00,0

Cranes Software International Limited has informed the Exchange that at the meeting of the Board of Directors held on January 31, 2005, the Board has : 1) Approved the acquisition of the business of Engineering Mechanics & Research Corporation (EMRC) USA into a wholly owned subsidiary to be set up in USA to take over the operations of the aforesaid company. Approved the acquisition of shares of EMRC India Pvt. Ltd, thereby making EMRC India Pvt. Ltd into a wholly owned subsidiary of the company. A Business Transfer Agreement has been executed and the actual transaction will be completed on c

Cranes Software International Limited has informed the Exchange that at the meeting of the BOD held on October 28, 2004, the Board has subject to approval of RBI, approved a proposal for entering into a Joint Venture agreement with the Kanoo Group LLC in Dubai, UAE to provide Computer Software and related services in Middle East.