Investor Center

Intimation Letter of Board Meeting – 14.09.2019

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 209, 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

Corporate Governance

Committee Members – CrownLifters Limited

Board Of Directors – CrownLifters Limited

Financial Result

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

Unaudited Financial-Results for Half-yearly as of 30th September 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
209, Raheja Plaza, Shah Industrial Estate,
Veera Desai Road, Andheri (W),
Mumbai – 400053, Maharashtra, India

Phone: +91 22 26742122/ 2829
Email: cs.cll@crownlifters.com

Announcement

Intimation Letter of Board Meeting-21.07.2020

Intimation Letter of Board Meeting-22.06.2020

Intimation Letter of Board Meeting-27.05.2020

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 – 31.03.2018

Intimation Letter of Board Meeting – 30.09.2018

Annual Report

15th Annual Report 2016-17

16th Annual Report 2017-18

17th Annual Report 2018-19

18th Annual Report 19-20

Annual Return

Form MGT-2016-2017

Form MGT-2017-2018

Form MGT-2018-2019

Form MGT-2019-20

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-31.12.19

ROSCA-31.03.20

ROSCA-30.06.20

ROSCA-30.09.20

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

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

Board Of Directors

Karim Kamruddin Jaria

Chairman and Managing director

Hanif Hussain Jaria

Director

Nizar Nooruddin Rajwani

Chief Financial officer and Director

Priyanka Sanatkumar Shastri

Company Secretary and Compliance Officer

Salima Siraj Jaria

Woman (Non Executive) Director

Payal Pravin Madhani

Woman Independent Director

Sanjay Dayal

Independent Director