AGM Date: 25 Sep 2021
Crown Lifters Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Sep-2021 to 25-Sep-2021 for the purpose of Meeting. Crown Lifters Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2021 (As per NSE Dated on 27/09/2021)
AGM Date: 29 Sep 2022
Crown Lifters Limited has informed the Exchange about Board Meeting held on 05-Sep-2022 to consider Other business matters Crown Lifters Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 29-Sep-2022 for the purpose of Meeting. Crown Lifters Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 29-Sep-2022 for the purpose of Meeting. (As Per NSE Announcement Dated on 06.09.2022) Crown Lifters Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 29.09.2022) Crown Lifters Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022)
AGM Date: 23 Sep 2023
Crown Lifters Limited has informed the Exchange regarding Board meeting held on August 17, 2023. CROWN LIFTERS LIMITED has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 23-Sep-2023 Crown Lifters Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2023 Crown Lifters Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Sep-2023 to 23-Sep-2023 for the purpose of Annual General Meeting. Crown Lifters Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2023 (As Per NSE Announcement Dated on: 23/09/2023)
AGM Date: 28 Sep 2024
Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2024. Crown Lifters Limited has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 28-Sep-2024 (As Per NSE Anouncement Dated on: 26/08/2024) Crown Lifters Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2024 (As Per NSE Anouncement Dated on: 28/09/2024)
AGM Date: 25 Sep 2025
The 23rd AGM of the members of the Company will be held on Thursday, 25th September, 2025 at 03:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM) The Board approved the appointment of Scrutinizer Mrs. Ronak Doshi proprietor of M/S Ronak Doshi & Associates as, Practicing Company Secretaries (COP No. 12725) for scrutinizing the E- voting to be conducted in the 23rd Annual General Meeting of the Company Crown Lifters Limited has informed the Exchange regarding Notice of 23rd Annual General Meeting to be held on September 25, 2025. Crown Lifters Limited has informed the Exchange about Intimation of Book Closure/Record Date/E-Voting period for the 23rd Annual General Meeting of the Company. (As Per NSE Announcement Dated On : 02.09.2025) Crown Lifters Limited has informed the Exchange regarding Proceedings of 23rd Annual General Meeting held on September 25, 2025 (As Per NSE Announcement Dated On : 25.09.2025) Crown Lifters Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 28.09.2025)
EGM Date: 05 Oct 2021
Crown Lifters Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 05, 2021 for Bonus Issue of equity shares. Crown Lifters Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 05, 2021. (As per NSE Announcement Dated on 06/10/2021
EGM Date: 21 Apr 2022
Crown Lifters Limited has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 21-Apr-2022 Crown Lifters Limited has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 21-Apr-2022 (As Per NSE Announcement Dated on 01/04/2022) Crown Lifters Limited has informed the Exchange about Proceedings of Extra Ordinary General Meeting held on 21-Apr-2022 (As Per NSE Announcement Dated on 21/04/2022) Crown Lifters Limited has informed the Exchange about Voting results and Scrutinizer report of Extra Ordinary General Meeting held on 21-Apr-2022 (As Per NSE Announcement Dated on 23/04/2022)
EGM Date: 23 Jun 2022
Crown Lifters Limited has informed the Exchange about Board Meeting held on 26-May-2022 to consider financial statements for the period ended March 2022 and Other business matters as mentioned in outcome attached herewith Crown Lifters Limited has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 23-Jun-2022 at 11:30 A.M. at the registered office of the company. (As Per NSE Announcement Dated on 28/05/2022) Crown Lifters Limited has informed the Exchange about Proceedings of Extra Ordinary General Meeting held on 23-Jun-2022 (As Per NSE Announcement Dated on 23/06/2022) Crown Lifters Limited has informed the Exchange about Voting results and Scrutinizer report of Extra Ordinary General Meeting held on 23-Jun-2022 (As Per NSE Announcement Dated on 24/06/2022)
EGM Date: 02 Mar 2023
Crown Lifters Limited has informed the Exchange regarding Board meeting held on February 02, 2023. Crown Lifters Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Feb-2023 to 02-Mar-2023 for the purpose of holding Extra-ordinary General Meeting on 2nd March, 2023 for the purpose of Appointment of Independent Director for the period of 5 years. Crown Lifters Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 02, 2023 Crown Lifters Limited has informed the Exchange regarding Appointment of Mr Kapoli Divakar Hebbar as Non- Executive Independent Director of the company w.e.f. December 22, 2022. Crown Lifters Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 02, 2023 (As Per NSE Announcement Dated on 02/03/2023) Crown Lifters Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 02, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 03/03/2023)
EGM Date: 27 May 2023
Crown Lifters Limited has informed the Exchange regarding Board meeting held on April 04, 2023. Crown Lifters Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 04-May-2023 to 11-May-2023 for the purpose of Meeting. Crown Lifters Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 11, 2023 (As Per NSE Announcement Dated on 05/04/2023) Crown Lifters Limited has informed the Exchange about Copy of Newspaper Publication CROWN LIFTERS LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on Extra-ordinary Meeting (As Per NSE Announcement Dated on 06/04/2023) Crown Lifters Limited has informed the Exchange regarding 'ANNOUCEMENT FOR E-VOTING CLOSURE'. The Extra Ordinary General Meeting of members of the company which was scheduled to be held today, i.e. Thursday, 11th May, 2023 at 11:00 a.m has been adjourned due to want of quorum. The day, date, time and place of the Adjourned Extra Ordinary General Meeting shall be intimated after decision of the board. (As Per NSE Announcement Dated on 11/05/2023) Crown Lifters Limited has informed the Exchange regarding Board meeting held on May 18, 2023. (As Per NSE Announcement Dated on 18/05/2023) Outcome of Adjourned Extra Ordinary General Meeting of Crown Lifters Limited held on Saturday, May 27, 2023. (As Per NSE Announcement Dated on 27/05/2023) Crown Lifters Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. Crown Lifters Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 11, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 29/05/2023)
EGM Date: 07 Mar 2024
Crown Lifters Limited has informed the Exchange regarding Board meeting held on February 08, 2024. CROWN LIFTERS LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 07-Mar-2024 As Per NSE Announcement Dated on: 12/02/2024) Crown Lifters Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on March 07, 2024 As Per NSE Announcement Dated on: 06/03/2024) Crown Lifters Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 07, 2024 As Per NSE Announcement Dated on: 07/03/2024) Crown Lifters Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 07, 2024. Further, the company has informed the Exchange regarding voting results. As Per NSE Announcement Dated on: 08/03/2024)
EGM Date: 02 May 2025
Crown Lifters Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 02, 2025 Crown Lifters Limited has informed the Exchange regarding Intimation of Adjournment of the Extra Ordinary General Meeting of the Company (As Per NSE Announcement Dated On : 02.05.2025) Proceedings of the Extra-ordinary General Meeting of Crown Lifters Limited held on 09.05.2025 Crown Lifters Limited has informed the Exchange about the proceedings of extra ordinary general meeting held on 09th may (As Per NSE Announcement Dated On : 09.05.2025) Crown Lifters Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 09, 2025 (As Per NSE Announcement dated On : 12.05.2025)
