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Cranex has informed that pursuant to Regulation 29 of SEBI Listing Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, 13th August 2025 at 3:00 PM at the Corporate Office of the Company at 57/1 Industrial Area Site IV Sahibabad-201010, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report from Auditors for the first quarter ended 30th June, 2025. Further, as already informed earlier the trading window for dealing in the equity shares of the Company shall remain closed till 48 hours after the declaration of Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2025. 

The above information is a part of company’s filings submitted to BSE.

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