News Announcement

Cranex: Outcome of Board Meeting

Cranex Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2013, inter alia, has considered and approved the following:

1. Approval of Notice of 38th Annual General Meeting & date of Book closure for purpose of AGM.

2. To consider re-appointment of Shri Anil Kumar Jain as Director of the Company who retire by rotation.

3. To consider re-appointment of M/s. P. D. Mittal & Co., Chartered Accountants Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting.

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