CRANESSOFT

Cranes Software International Limited has informed the Exchange regarding Intimation of Voluntary Delisting of Equity Shares of the Company from NSE in terms of regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.

Members of the Exchange are hereby informed that the trading in the equity shares of Cranes Software International Limited shall be withdrawn (delisted) w.e.f. August 08, 2018 on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009.

Cranes Software International Limited has informed the Exchange that the Company has given public notice in the�� newspapers with respect to voluntary delisting of equity shares of the Company from National Stock Exchange of India Limited ("NSE ) without giving exit opportunity to the shareholders and would remain listed on BSE Limited in terms of regulation 7(1)(b) of SEBI (Delisting of Shares) Regulations, 2009.

Cranes Software International Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2017.

Cranes Software International Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016.

Cranes Software International Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Cranes Software International Limited has informed the Exchange that the Company has fixed Book Closure from September 25, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2013.

Cranes Software International Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 28, 2012. The Register of Members and Share Transfer Books will remain closed from September 23, 2012 to September 28. 2012 (both days inclusive) for the Annual General Meeting.

Cranes Software International Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on November 14, 2011. The Register of Members and Share Transfer Books will remain closed from November 09, 2011 to November 14. 2011 (both days inclusive) for the above purpose.

Cranes Software International Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on December 30, 2010. Further, the Register of Members and Share Transfer Books, will remain closed from December 25, 2010 to December 30, 2010 (both days inclusive) for the purpose of AGM.

Cranes Software International Limited has informed the Exchange that "The Annual General Meeting of the Company is scheduled to be held on September 29, 2009. The Board of Directors have recommended equity dividend of 10% (Re. 0.20 per share) for the year ended March 31, 2009 subject to approval of the shareholders at the Annual General Meeting. Further, the Register of Members and Share Transfer Books, will remain closed from September 24, 2009 to September 29, 2009 (both days inclusive) for the above purpose".

Cranes Software International Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2008. The Board of Directors have recommended equity dividend as follows: i) A regular dividend of 20% and ii) A special dividend of 40%, thereby aggregating to 60% for the year ended March 31, 2008 subject to approval of the shareholders at the Annual General Meeting. Further, the Register of Members and Share Transfer Books, will remain closed from September 24, 2008 to September 29, 2008 (both days inclusive) for the above purpose.

Cranes Software International Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on September 13, 2007. The Board of Directors have recommended a Dividend aggregating to 50% for the year ended March 31, 2007 subject to approval of the shareholders at the Annual General Meeting. The Company has further informed that the Register of Members & Share Transfer Books will remain closed from September 06, 2007 to September 13, 2007 (both days inclusive) for the above purpose. At the AGM among other items, it is also proposed to seek share holders

Cranes Software International Limited has informed the Exchange that the AGM of the Company is scheduled to be held on September 11, 2006. The Board of Directors have recommended equity dividend as follows: (a) A Regular dividend of 20% and (b) A Special dividend of 40%, thereby aggregating to 60% for the year ended March 31, 2006 subject to approval of the shareholders at the AGM. The Company has further informed that the Register of Members and Share Transfer Books will remain closed from September 06, 2006 to September 11, 2006 (both days inclusive) for the above purpose.

Cranes Software International Limited has informed the Exchange that at the meeting of the BODs held on October 11, 2005, the Board approved the allotment of 12,00,000 equity shares of Rs.10/- each at a premium of Rs.890/- per share on preferential basis to the following entities: (1) Sea Equity Enterprises Private Ltd - 800,000 shares (Promoter Group); (2) Spice One Colonizers Private Ltd. - 400,000 shares (Strategic investor). Further, the Board has fixed the record date for Bonus issue and Stock Split as November 11, 2005. The existing equity shares of face value of Rs.10/- each would be sp

Cranes Software International Limited has informed the Exchange that the AGM of the Company is scheduled to be held on September 27, 2005. The Company had informed that the BODS had recommended equity dividend as follows: (a)A Regular dividend of Rs. 2.00 per equity share and (b) A one time special dividend of Rs.3.00 per equity share,thereby aggregating to 50% for the year ended March 31,2005 subject to approval of the shareholders at the AGM. The Company has further informed that the Register of Members and Share Transfer Books will remain closed from September 22, 2005 to September 26, 2005