Investor Center

It’s not the load we lift… It’s the trust we gain.

Name Crown Lifters Limited
Business Description Crane Renting Business
Established December 27, 2002
Registered Office 104, Raheja Plaza, Shah Industrial Estate, Veera Desai Road, Andheri (W), Mumbai – 400053, Maharashtra
Company Secretary and Compliance Officer Ms. Priyanka Sanatkumar Shastri
Depository Central Depository Services (India) Limited and National Securities Depository Limited.
ISIN INE491V01019
Registrar and Share Transfer Agent (RTA) Big Share Services (India) Pvt. Ltd. 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (E)- Mumbai – 400059, Maharashtra, India. Tel: +91 22 40430200 Fax: +91 22 28475207

Policies

Code of Conduct – Insider Trading forms

Code of Conduct on Prevention of Insider Trading

Code of Practices and Procedure for Fair Disclosure

Policy on Archival of Documents

Policy on Determination of Materiality of Events

Policy on Nomination and Remuneration Committee

Policy on Preservation of Documents

Policy on Protection of Women from Sexual Harassment

Policy on Risk Management

Policy on Stakeholders Relationship Committee

Terms of Reference for Audit Committee

Whistle Blower Policy and Vigil Mechanism

Familiarization Program for Independent Directors

Policy for Related Party Transactions

Code of Conduct of Board of Directors and Senior Management Personnel

Policy for determining ‘material’ subsidiaries.

Corporate Governance

Committee Members – CrownLifters Limited

Board Of Directors – CrownLifters Limited

Corporate Governance Report

Financial Result

Unaudited financial results for the quarter and six months ended on 30th September 2022.

Unaudited results for the quarter ended as on 30th June 2022.

Audited Financial Result for the quarter and year ended as on 31st March 2022.

Unaudited Financial Results for the quarter and nine months ended as on 31st December 2021.

Unaudited Financial Result for Half yearly as of 30th September 2021.

Audited Financial Result for the Year Ended as of 31st March 2021.

Unaudited Financial-Results for Half-yearly as of 30th September 2020.

Audited Financial Result for the Year ended as of 31st March 2020

Unaudited Financial Results for Half-yearly as of 30th September 2019.

Financial Result for the year ended 31st March 2019.

Unaudited Financial Result for Half Yearly as on 30th September 2018

Audited Financial Result for Half Yearly and Year Ended as on 31st March, 2018

Audited Financial Result for Half Yearly and Year Ended as on 31st March 2017

Unaudited Financial Result for Half Yearly as on 30th September 2017.

Investor Grievance Contact

Ms. Priyanka Sanatkumar Shastri
Company Secretary & Compliance Officer

Crown Lifters Limited
104, Raheja Plaza, Shah Industrial Estate,
Veera Desai Road, Andheri (W),
Mumbai – 400053, Maharashtra, India

Phone: +91 22 40062829
Email: cs.cll@crownlifters.com

Announcement

Intimation Letter of Board Meeting – 31.03.2018

Intimation Letter of Board Meeting – 30.09.2018

Intimation Letter of Board Meeting-31.10.2019

Intimation Letter of Board Meeting – 31.03.2019

Intimation Letter of Board Meeting – 14.09.2019

Intimation Letter of Board Meeting-21.07.2020

Intimation Letter of Board Meeting-22.06.2020

Intimation Letter of Board Meeting-27.05.2020

Postal Ballot Notice -30.11.2020

Postal Ballot Result – 30.12.2020

Notice for EGM for Bonus shares – 11.09.2021

Outcome for EGM & Voting results – 05.10.2021

Intimation Letter of Board Meeting -05.05.2021

Intimation Letter of Board Meeting -14.08.2021

Intimation Letter of Board Meeting -05.10.2021

Postal Ballot Notice – 15.12.2021

Result of Postal Ballot along with Scrutinizer Report.17.01.2022

Migration Approval to Mainboard of NSE.08.02.2022

Announcement – 06.02.2023

NOTICE OF EGM FOR APPOINTMENT_02.03.2023

LETTER TO NSE BOOKCLOSURE23/02/2023 TO 02/03/2023

Annual Report

15th Annual Report 2016-17

16th Annual Report 2017-18

17th Annual Report 2018-19

18th Annual Report 2019-20

19th Annual Report 2020-21

20th Annual Report 2021-22

Annual Return

Form MGT-2016-2017

Form MGT-2017-2018

Form MGT-2018-2019

Form MGT-2019-20

Form MGT-7 -2020-21

Form MGT-7- 2021-22

ROSCA

Reconciliation Report – 30.06.2017

ROSCA and Letter – 03.09.2017

ROSCA – 31.12.2017

ROSCA – 31.03.2018

ROSCA – 30.06.2018

ROSCA – 30.09.2018

ROSCA – 31.12.2018

ROSCA – 31.03.2019

ROSCA – 30.06.2019

ROSCA-30.09.19

ROSCA-31.12.2019

ROSCA-31.03.2020

ROSCA-30.06.2020

ROSCA-30.09.2020

ROSCA 31.12.2020

ROSCA 31.03.2021

ROSCA 30.06.2021

ROSCA 30.09.2021

ROSCA 31.12.2021

ROSCA – 31.03.2022

ROSCA – 30.06.2022

ROSCA 30.09.2022

ROSCA – 30.12.22

Share Holding Pattern

Shareholding Pattern – 31.03.2017

Shareholding Pattern – 30.09.2017

Shareholding Pattern – 31.03.2018

Shareholding Pattern – 30.09.2018

Shareholding Pattern – 31.03.2019

Shareholding Pattern – 30.09.2019

Shareholding Pattern – 31.03.2020

Shareholding Pattern – 30.09.2020

Shareholding Pattern – 31.03.2021

Shareholding Pattern – 30.09.2021

Shareholding Pattern – 31.12.2021

Shareholding Pattern – 31.03.2022

Shareholding Pattern – 30.06.2022

Shareholding Pattern – 30.09.2022

Shareholding Pattern – 31.12.2023

Investor Grievance Reports

Investor Grievance Report – 30.06.2017

Investor Grievance Report – 30.09.2017

Investor Grievance Report – 31.12.2017

Investor Grievance Report – 31.03.2018

Investor Grievance Report – 30.06.2018

Investor Grievance Report – 30.09.2018

Investor Grievance Report – 31.12.2018

Investor Grievance Report – 31.03.2019

Investor Grievance Report – 30.06.2019

Investor Grievance Report – 30.09.2019

Investor Grievance Report – 31.12.2019

Investor Grievance Report – 31.03.2020

Investor Grievance Report – 30.06.2020

Investor Grievance Report – 30.09.2020

Investor Grievance Report – 31.12.2020

Investor Grievance Report – 31.03.2021

Investor Grievance Report – 30.06.2021

Investor Grievance Report – 30.09.2021

Investor Grievance Report – 31.12.2021

Investor Grievance Report – 31.03.2022

Investor Grievance Report – 30.06.2022

Investor Grievance Report-30.09.2022

Investor Grievance Report – 31.12.2022

Board Of Directors

Karim Kamruddin Jaria

Chairman and Managing Director

Nizar Nooruddin Rajwani

Chief Financial Officer and Director

Priyanka Sanatkumar Shastri

Company Secretary and Compliance Officer

Payal Pravin Madhani

Non Executive Independent Director

Sanjay Dayal

Non Executive Independent Director

A. B. Nandedkar

Non-Executive Independent Director

Kapoli Divakar Hebbar

Additional Non-Executive Independent Director