CRANESSOFT

Cranes Software International Limited has informed the Exchange regarding 'The Company has opted to prepare and submit to the Stock Exchange only Standalone Financial Results and will not submit Consolidated Financial Results in the financial year 2018-19.'.

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Exchange are hereby informed that the trading in the equity shares of Cranes Software International Limited shall be withdrawn (delisted) w.e.f. August 08, 2018 on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009.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

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

The Exchange has sought clarification from Cranes Software International Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -4. Consolidated Reconciliation of pr

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 that the Board of Directors of the Company at its meeting held on May 30, 2018, has not declared any dividend payout for the financial year 2017-2018 in order to conserve cash reserves.

Cranes Software International Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Cranes Software International Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Cranes Software International Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

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 submitted to the Exchange, the financial results for the period ended June 30, 2017.

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 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 informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2017, No dividend payout has been declared for the financial year 2016-2017 in order to conserve cash reserves.

Cranes Software International Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Cranes Software International Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Cranes Software International Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Cranes Software International Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2016.

Cranes Software International Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 29, 2016.

The Exchange has sought clarification from Cranes Software International Limited with respect to an announcement submitted to the Exchange dated August 12, 2016, regarding the Outcome of Board Meeting held on August 12, 2016 wherein Smt. Akhtar Begum has been appointed as Additional Director on the Board with immediate effect, to hold office up to the date of the next Annual General Meeting of the Company. On basis of above Company are required to clarify following -1. Brief profile;2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Comp

Cranes Software International Limited has informed the Exchange regarding the Statement on Impact of Audit Qualifications as per the format prescribed in the SEBI circular.

CRANESSOFT:The Exchange has sought clarification from Cranes Software International Limited with respect to an announcement submitted to the Exchange dated August 12, 2016, regarding the Outcome of Board Meeting held on August 12, 2016 wherein Smt. Akhtar Begum has been appointed as Additional Director on the Board with immediate effect, to hold office up to the date of the next Annual General Meeting of the Company. On basis of above Company are required to clarify following -1. Brief profile;2. Disclosure of relationships between directors (in case of appointment of a director).The response

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 regarding the Outcome of Board Meeting held on August 12, 2016.

Cranes Software International Limited has submitted to the Exchange the standalone and consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Cranes Software International Limited has submitted to the Exchange vide letter dated June 13, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cranes Software International Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Cranes Software International Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Cranes Software International Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Cranes Software International Limited has submitted to the Exchange a copy of the Minutes of the proceeding of the Annual General Meeting of the Company held on the September 30, 2015.

Cranes Software International Limited has submitted to the Exchange the details of Voting Results at the Annual General Meeting of the Shareholders of the Company held on September 30, 2015, pursuant to Clause 35A of the Listing Agreement.

Cranes Software International Limited has submitted to the Exchange a copy of the Outcome of the Annual General Meeting of the Company held on September 30, 2015.

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 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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Cranes Software International Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Cranes Software International Limited has informed the Exchange that in compliance with Regulations 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company had formulated (i) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and (ii) Code of Conduct to Regulate, Monitor and Report Trading by Insiders.

Cranes Software International Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Cranes Software International Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Cranes Software International Limited has submitted to the Exchange the copy of Minutes of the Annual General Meeting of the Company held on September 29, 2014.

Cranes Software International Limited has submitted to the Exchange the details of Voting Results of Annual General Meeting held September 29, 2014 as per Clause 35A of Listing Agreement.

Cranes Software International Limited has submitted to the Exchange the outcome of the Annual General Meeting of the Company held on September 29, 2014.

Cranes Software International Limited has submitted to the Exchange a copy of notice of the Annual General Meeting of the Company to be held on September 29, 2014.

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.