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Cranes Software International
BSE: 512093|NSE: CRANESSOFT|ISIN: INE234B01023|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last AGM of Cranes Software International was held on November 14, 2011. The book closure was from November 9, 2011 to November 14, 2011.
AGM/EGM (Cranes Software International)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-10-2011 | AGM | 14-11-2011 | 09-11-2011 | 14-11-2011 | - |
| 08-12-2010 | AGM | 30-12-2010 | 25-12-2010 | 30-12-2010 | - |
| 03-09-2009 | AGM | 29-09-2009 | 24-09-2009 | 29-09-2009 | 10% Dividend |
| 19-08-2008 | AGM | 29-09-2008 | 24-09-2008 | 29-09-2008 | (20% Regular Div. & 40% Special Div.) |
| 13-08-2007 | AGM | 13-09-2007 | 06-09-2007 | 13-09-2007 | 50% Dividend |
| 08-08-2006 | AGM | 11-09-2006 | 06-09-2006 | 11-09-2006 | 60% Dividend |
| 23-08-2005 | AGM | 27-09-2005 | 22-09-2005 | 26-09-2005 | 50% Dividend |
| 06-04-2005 | EGM | 25-04-2005 | - | - | Increasing the authorized share capital from Rs.14 crores to Rs.22 crores. |
| 07-05-2004 | AGM | 12-08-2004 | 07-08-2004 | 11-08-2004 | 30% Dividend (15% Regular & 15% One Time Special) (Revised) |
| 29-08-2003 | AGM | 22-09-2003 | 12-09-2003 | 22-09-2003 | - |
| 13-08-2002 | AGM | 12-09-2002 | 04-09-2002 | 12-09-2002 | Bookclsoure |
| 08-01-2002 | EGM | 12-04-2002 | - | - | EGM of the company will be held, to consider Dematerialisation of shares |
| 03-07-2001 | AGM | 23-08-2001 | 14-08-2001 | 23-08-2001 | - |
| 04-07-2000 | AGM | 18-08-2000 | 14-08-2000 | 18-08-2000 | - |
| 01-06-1999 | AGM | - | 12-07-1999 | 19-07-1999 | - |
| 30-06-1998 | AGM | - | 08-08-1998 | 17-08-1998 | - |
| 25-06-1997 | AGM | - | 04-08-1997 | 12-08-1997 | - |
Source : Dion Global Solutions Limited
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