Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE491V01019
Sector: Capital Goods
Symbol: CROWN

Crown Lifters Limited

₹152.65 ₹-5.09 (-3.23%) ▼
Prev. Close ₹157.74
Open ₹163.99
Close ₹152.21
Range ₹145.02 - ₹160.28
High ₹165.01
Low ₹150.20
Ind. Close ₹0.00
VWAP ₹159.18

The current stock price of Crown Lifters Limited is ₹152.65, with a target price range between ₹145.02 and ₹160.28. The stock has experienced a price change of ₹-5.09 (-3.23%), reflecting recent market volatility.

Today's opening price was ₹163.99, while the previous close stood at ₹157.74.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Crown Lifters Limited Price Chart

Crown Lifters Limited Pre Open Market Overview: 13-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 163.99
  • Previous Close Price: 157.74
  • Change: 6.25%
  • Total Traded Volume: 2
  • Total Buy Quantity: 3,897
  • Total Sell Quantity: 3,887
PriceBuy QtySell Qty
150.253.000.00
151.021.000.00
152.0010.000.00
154.002.000.00
154.0587.000.00
163.990.0099.00
164.900.00500.00
165.000.0055.00
166.000.0040.00
166.900.001,443.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 3897 Total Sell Quantity: 3887

Shareholding Patterns of Crown Lifters Limited

Key Trade Statistics of Crown Lifters Limited

Trade InformationDetails
Traded Volume (Lakhs)0.27
Traded Value (₹ Cr.)0.43
Total Market Cap (₹ Cr.)171.32
Free Float Market Cap (₹ Cr.)39.73
Impact cost2.43
Quantity Traded26,774.00
Deliverable Quantity8,623.00
% of Quantity to Traded32.21
Security VaR18.38
Index VaRN/A
VaR Margin21.5
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate25
Face Value10

Key Price Statistics of Crown Lifters Limited

The 52-week high for Crown Lifters Limited was ₹325.05, recorded on 01-Jul-2024. On the other hand, the 52-week low stands at ₹150.20, with the lowest value recorded on 13-Mar-2025.

The upper band for trading is ₹173.51, and the lower band is ₹141.96. The price band is 10%.

The stock's daily volatility stands at 2.81, while the annualized volatility is 53.68. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (01-Jul-2024)325.05
52 Week Low (13-Mar-2025)150.20
Upper Band173.51
Lower Band141.96
Price Band (%)10
Daily Volatility2.81
Annualised Volatility53.68
Tick Size0.01

Key Securities Statistics of Crown Lifters Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing08-Feb-2022
Adjusted P/E30.85
Symbol P/E9.7
IndexNA
Macro-Economic SectorIndustrials
SectorCapital Goods
IndustryIndustrial Manufacturing
Basic IndustryIndustrial Products

Security Status of Crown Lifters Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Crown Lifters Limited

SubjectDate
Reply to Clarification- Financial results 07-Mar-2025
Clarification - Financial Results 05-Mar-2025
Capacity addition 20-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 18-Feb-2025
Integrated Filing- Financial 17-Feb-2025
Integrated Filing- Financial 17-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 14-Feb-2025
Change in Director(s) 14-Feb-2025

Corporate Actions of Crown Lifters Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting20-Sep-202421-Sep-202428-Sep-2024
10Interim Dividend - Re 0.40 Per Share17-Nov-2023--
10Annual General Meeting15-Sep-202316-Sep-202323-Sep-2023
10Extra Oridinary General Meeting03-May-202304-May-202311-May-2023
10Extra Ordinary General Meeting22-Feb-202323-Feb-202302-Mar-2023
10Interim Dividend - Re 0.20 Per Share16-Dec-2022--
10Annual General Meeting21-Sep-202222-Sep-202229-Sep-2022
10Extra Ordinary General Meeting14-Jun-202216-Jun-202223-Jun-2022
10Extra Ordinary General Meeting12-Apr-202214-Apr-202221-Apr-2022

Board Meetings of Crown Lifters Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationCROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 10-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 10-Feb-2025
CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 21-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 21-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 21-Oct-2024
Fund RaisingRevised intimation of Board Meeting to be held on 05-09-2024 to consider Fund Raising 05-Sep-2024
CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2024 to consider Fund raising.Board Meeting Intimation 05-Sep-2024
Fund RaisingBoard Meeting to be held on 05-09-2024 to consider Fund raising. 05-Sep-2024
CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 23-Aug-2024 to consider Other business.Board Meeting Intimation 23-Aug-2024
Other business matters1. To take note of Secretarial Audit Report and to approve Directors Report thereof for the F.Y. 2023-24.2. To decide the day, date, time and venue of 22nd Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof.3. To fix the date of closure of register of members and share transfer books of the company for the purpose of Annual General Meeting.4. To discuss any other matter with the permission of the chairman 23-Aug-2024
CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business.Board Meeting Intimation 10-Aug-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 10-Aug-2024
CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation 23-May-2024
Financial ResultsTo consider and approve the audited financial results for the fourth quarter and year ended as on March 31, 2024 23-May-2024
CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 05-Apr-2024 to consider Fund raising.Board Meeting Intimation 05-Apr-2024
Fund RaisingTo consider Fund Raising 05-Apr-2024
CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider Fund raising.Board Meeting Intimation 08-Feb-2024
Fund RaisingTo consider Fund Raising 08-Feb-2024
CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 29-Jan-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 29-Jan-2024
CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Dividend.Board Meeting Intimation 02-Nov-2023

Financial Results of Crown Lifters Limited

Company Directory of Crown Lifters Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.crownlifters.comCrown Lifters LimitedRegistered Office104, Raheja PlazaPremises Co-op Soc. Ltd.
Shah Industrial Estate, Veera Desai Road,
Andheri (W),
MUMBAI400053022-22 26742122/ 2829cs@crownlifters.com
www.crownlifters.comCrown Lifters LimitedRegistered Office104, Raheja PlazaPremises Co-op Soc. Ltd.
Shah Industrial Estate, Veera Desai Road,
Andheri (W),
MUMBAI400053022-22 26742122/ 2829cs@crownlifters.com
www.crownlifters.comCrown Lifters LimitedTransfer AgentBigshare Services Private Limited
E2 Ansa Industrial Estate,
Sakivihar Road, Sakinaka
Andheri East,
MUMBAI400072022-22 40430200-
www.crownlifters.comCrown Lifters LimitedTransfer AgentBigshare Services Private Limited
E2 Ansa Industrial Estate,
Sakivihar Road, Sakinaka
Andheri East,
MUMBAI400072022-22 40430200-

Insider Trading of Crown Lifters Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)KARIM KAMRUDDIN JARIA10671Buy10-Oct-2023 15:31
7(2)KARIM KAMRUDDIN JARIA10671Sell10-Oct-2023 15:31
7(2)KARIM KAMRUDDIN JARIA1050002904096Buy21-Mar-2022 16:32
7(2)NIZAR NOORUDDIN RAJWANI525001451625Buy21-Mar-2022 16:32
7(2)HANIF HUSSAIN JARIA68500018015500Sell09-Mar-2022 21:11
7(2)NIZAR NOORUDDIN RAJWANI3800009994000Buy09-Mar-2022 21:11
7(2)HUSSAIN VIRJI JARIA1500003945000Sell09-Mar-2022 21:11
7(2)SIRAJ VIRJI JARIA3800009994000Buy09-Mar-2022 21:11
7(2)KARIM KAMRUDDIN JARIA76000019988000Buy09-Mar-2022 21:11
7(2)ASIF HUSSAIN JARIA68500018015500Sell09-Mar-2022 21:11
7(2)KARIM KAMRUDDIN JARIA128000029429500Buy09-Mar-2022 20:16
7(2)NIZAR NOORUDDIN RAJWANI64000014714750Buy09-Mar-2022 20:16
7(2)SIRAJ VIRJI JARIA191250043930125Sell09-Mar-2022 20:16

Annual Reports of Crown Lifters Limited

CompanyFrom YearTo YearAtt.
Crown Lifters Limited20232024
Crown Lifters Limited20222023
Crown Lifters Limited20212022

Investor Complaints of Crown Lifters Limited

Event Calendar of Crown Lifters Limited

CompanyPurposeDetailsDate
Crown Lifters LimitedResultsFor approval of Audited yearly Financial Results for the year ended on March 31, 2017.23-May-2017
Crown Lifters LimitedResultsTo consider the half yearly unaudited financials results for half year ended on September 30, 2017.14-Nov-2017
Crown Lifters LimitedResultsInter alia, the Un-audited Financial Results (Provisional) of the Company for the quarter ended on September 30, 2017.14-Nov-2017
Crown Lifters LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201811-May-2018
Crown Lifters LimitedOther business mattersThe meeting of board of directors is to be held to take decision incorporate and funding a subsidiary in foreign.14-Jun-2018
Crown Lifters LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201831-Oct-2018
Crown Lifters LimitedOther business mattersINTIMATION IN ADVANCE TO THE STOCK EXCHANGE(S) REGARDING SHIFTING OF REGISTERED OFFICE OF THE COMPANY WITHIN CITY.26-Feb-2019
Crown Lifters LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201917-May-2019
Crown Lifters LimitedOther business mattersTo consider other business matters14-Sep-2019
Crown Lifters LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201911-Nov-2019
Crown Lifters LimitedOther business mattersTo consider resignation of Mr. Yashpal Kapoor, Independent Director and to Appoint Mr. Sanjay Dayal as an Independent Director27-May-2020
Crown Lifters LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202022-Jun-2020
Crown Lifters LimitedOther business mattersTo consider matters related to sale of heavy equpments along with other equipments21-Jul-2020
Crown Lifters LimitedOther business mattersIntimation regarding board meeting for re-appointment of Secretarial Auditor of the company.17-Aug-2020
Crown Lifters LimitedVoluntary DelistingTo consider voluntary delisting of equity shares of Crown Lifters Limited27-Oct-2020
Crown Lifters LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period and half year ended on September 30, 2020.09-Nov-2020
Crown Lifters LimitedVoluntary DelistingTo consider voluntary delisting20-Nov-2020
Crown Lifters LimitedOther business mattersTo intimate about board meeting for change of registered office of the Company10-Dec-2020
Crown Lifters LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters of Crown Lifters Limited.05-May-2021
Crown Lifters LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 2021 of Crown Lifters Limited.05-May-2021
Crown Lifters LimitedOther business mattersBoard meeting is scheduled on 20/07/2021 To consider business matters of foreign subsidiary Company incorporation at overseas.20-Jul-2021
Crown Lifters LimitedOther business mattersTo consider other business matters for Incorporation of Whole owned subsidiary in overseas and invest funds in the same.20-Jul-2021
Crown Lifters LimitedOther business mattersTo consider other business matters fixing date of AGM and Book closure23-Aug-2021
Crown Lifters LimitedBonus/Other business mattersTo consider bonus and other business matters, a meeting of board of directors of the company will be held on Wednesday, September 8, 2021.08-Sep-2021
Crown Lifters LimitedBonusTo consider Allotment of Bonus Equity Shares21-Oct-2021
Crown Lifters LimitedFinancial Results/Other business mattersTo consider and approve the unaudited financial results for the period ended September 30, 2021 and other business matters.29-Oct-2021
Crown Lifters LimitedOther business mattersTo consider and accept resignation of existing auditors and appointment of new auditors.07-Dec-2021
Crown Lifters LimitedOther business matters1. To consider and approve the Migration of Company from NSE Emerge Platform to the Main Board of NSE subject to the approval of shareholders. 2.To approve the notice of Postal Ballot along with the postal ballot form to seek approval for migration of the company from NSE Emerge Platform to the Main Board of NSE.3.To appoint Scrutinizer to conduct Postal Ballot and E-voting process.4.Any other business matter with permission of chairman.09-Dec-2021
Crown Lifters LimitedOther business mattersTo consider appointment of Additional Non-Executive Independent Director and other business matters.21-Jan-2022
Crown Lifters LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202112-Feb-2022
Crown Lifters LimitedOther business mattersCrown Lifters Limited has informed the Exchange about Board Meeting to be held on 24-Mar-2022 to consider change/increase in remuneration of Director of the company.24-Mar-2022
Crown Lifters LimitedFinancial resultsCrown Lifters Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 202211-Aug-2022
Crown Lifters LimitedOther business mattersCrown Lifters Limited has informed the Exchange about Board Meeting to be held on 05-Sep-2022 to consider Other business matters05-Sep-2022
Crown Lifters LimitedOther business mattersCrown Lifters Limited has informed the Exchange about Board Meeting to be held on 22-Sep-2022 to consider Other business matters22-Sep-2022
Crown Lifters LimitedFinancial resultsCrown Lifters Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2022 to consider financial statements for the period ended September 202203-Nov-2022
Crown Lifters LimitedDividendCrown Lifters Limited has informed the Exchange about Board Meeting to be held on 08-Dec-2022 to consider Interim Dividend08-Dec-2022
Crown Lifters LimitedOther business mattersCrown Lifters Limited has informed the Exchange about Board Meeting to be held on 22-Dec-2022 to consider Other business matters22-Dec-2022
Crown Lifters LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202202-Feb-2023
Crown Lifters LimitedOther business mattersCROWN : 04-Apr-2023 : The Company has informed the Exchange that a Board meeting to be held on March 31, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 04, 2023, To consider other business matters31-Mar-2023
Crown Lifters LimitedOther business mattersTo consider other business matters31-Mar-2023
Crown Lifters LimitedOther business mattersTo consider other business matters18-May-2023
Crown Lifters LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters25-May-2023
Crown Lifters LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters19-Jul-2023
Crown Lifters LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202310-Aug-2023
Crown Lifters LimitedOther business mattersTo consider other business matters 1. To take note of Secretarial Audit Report and to approve Directors Report thereof for the F.Y. 2022-23.2. To decide the day, date, time and venue of 21st Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof.3. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of Annual General Meeting.17-Aug-2023
Crown Lifters LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended September 30, 2023 and dividend02-Nov-2023
Crown Lifters LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202329-Jan-2024
Crown Lifters LimitedFund RaisingTo consider Fund Raising08-Feb-2024
Crown Lifters LimitedFund RaisingTo consider Fund Raising05-Apr-2024
Crown Lifters LimitedFinancial ResultsTo consider and approve the audited financial results for the fourth quarter and year ended as on March 31, 202423-May-2024
Crown Lifters LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters10-Aug-2024
Crown Lifters LimitedOther business matters1. To take note of Secretarial Audit Report and to approve Directors Report thereof for the F.Y. 2023-24.2. To decide the day, date, time and venue of 22nd Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof.3. To fix the date of closure of register of members and share transfer books of the company for the purpose of Annual General Meeting.4. To discuss any other matter with the permission of the chairman23-Aug-2024
Crown Lifters LimitedFund RaisingRevised intimation of Board Meeting to be held on 05-09-2024 to consider Fund Raising05-Sep-2024
Crown Lifters LimitedFund RaisingBoard Meeting to be held on 05-09-2024 to consider Fund raising.05-Sep-2024
Crown Lifters LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202421-Oct-2024
Crown Lifters LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202410-Feb-2025

Share Transfers of Crown Lifters Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Crown Lifters Limited31-MAR-2024 15-Apr-2024 18:40:0710-Apr-2024 19:10:05
Crown Lifters Limited31-MAR-2023 11-Apr-2023 18:40:1908-Apr-2023 16:20:06
Crown Lifters Limited31-MAR-2022 11-Apr-2022 17:30:2409-Apr-2022 18:50:07
Crown Lifters Limited31-MAR-2021 15-Apr-2021 13:30:1313-Apr-2021 13:00:18
Crown Lifters Limited30-SEP-2020 09-Oct-2020 11:40:1808-Oct-2020 19:00:09
Crown Lifters Limited31-MAR-2020 29-Apr-2020 16:50:0127-Apr-2020 17:30:02
Crown Lifters Limited30-SEP-2019 22-Nov-2019 21:50:0522-Nov-2019 10:40:04
Crown Lifters Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of Crown Lifters Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
28-SEP-2024AGMAdoption of annual accounts and audited Financial Statements for the F.Y. 2023-24Ordinary431799.980.02
28-SEP-2024AGMIssue of 10,01,656 warrants on preferential basisSpecial431797.032.97
28-SEP-2024AGMIncrease in Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the CompanyOrdinary431799.980.02
28-SEP-2024AGMIncrease in borrowing powers of the company u/s 180(1) (c) of the Companies Act, 2013Special431799.980.02
28-SEP-2024AGMIncrease powers of the board u/s 180(1) (a) of the Companies Act, 2013Special431799.980.02
28-SEP-2024AGMRe-appointment of Mr. Sanjay Dayal (DIN: 08385205) as an Independent DirectorSpecial431799.980.02
28-SEP-2024AGMRe-appointment of Ms. Payal Pravin Madhani (DIN: 08546549) as an Independent DirectorSpecial431799.980.02
28-SEP-2024AGMReappointment of Mr. Nizar Nooruddin Rajwani (holding DIN 03312143), Director who retires by rotation and being eligible, offers himself for re-appointmentOrdinary431799.970.03
07-MAR-2024EGMIncrease in Authorized Share Capital of the Company and Alteration of Capital Clause ofnMemorandum of Association of the CompanyOrdinary18451000
07-MAR-2024EGMIssue of Equity Shares on Preferential BasisSpecial18451000
23-SEP-2023AGMAdoption of annual accounts and audited Financial Statements for the F.Y. 2022-23nn RESOLVED THAT audited financial statements of the company for the financial year ended March 31, 2023 and the reports of the board of directors and auditorsᅡ﾿ thereon laid before this meeting, be and are hereby received, considered and adopted.Ordinary13511000
23-SEP-2023AGMReappointment of Mr. Nizar Nooruddin Rajwani (holding DIN 03312143), Director who retires by rotation and being eligible, offers himself for re-appointment:nnᅡ﾿RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Nizar Nooruddin Rajwani (holding DIN 03312143), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the company, liable to retire by rotation.ᅡ﾿Ordinary13511000
27-MAY-2023EGMOrdinary Resolution: Reclassification of ᅡ﾿promoters and promoter groupᅡ﾿ shareholders of the company to ᅡ﾿public category shareholdersᅡ﾿:nn RESOLVED THAT in terms of the provisions of Regulation 31A (3) (a)(iii) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, and subject to necessary approvals from the Stock Exchanges where the equity shares of the Company are listed, namely, National Stock Exchange of India Limited (NSE) or such other authorities as may be empowered in this regard by the SEBI and other appropriate statutory authorities as may be required, approval of the Members be and is hereby accorded to reclassify the status of Mr. Siraj Virji Jaria, promoter or person related to promoter of the company, from the Promoter and Promoter Group Category to the Public Category in the shareholding of the Company in accordance with the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.ᅡ﾿ nttnᅡ﾿RESOLVED FURTHER THAT upon receipt of necessary approval(s) for reclassification for the afore mentioned outgoing promoter, the company shall effect such re-classification in the statement of Shareholding pattern of the company from the immediate succeeding quarter under Regulation 31 of SEBI (LODR) Regulations, 2015, as applicable, in compliance to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2015 and other applicable provisions for the time being in force. ᅡ﾿nn RESOLVED FURTHER THAT any one Director of the Company, be and is hereby severally authorized to intimate Stock exchanges post members approval, and to submit a reclassification application to the stock exchanges within the permitted time, and thereby execute all such documents, instruments, papers and writings etc., on behalf of the company, as may be required from time to time and to do all such acts and deeds as may be necessary to give effect to this resolution and to settle any questions or difficulties or doubt that may arise in this regard.ᅡ﾿Ordinary10351000
27-MAY-2023EGMSpecial Resolution: To approve increase in maximum limit of remuneration of Mr. Karim Kamruddin Jaria, Managing Director, Mr. Nizar Nooruddin Rajwani, Director & CFO or any other director of the company, along with other perquisites:nnᅡ﾿RESOLVED THAT pursuant to the provisions of Section 197 read with schedule V of Companies Act, 2013 and other applicable provisions and rules of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force) and Regulation 17(6)(e) of SEBI(LODR) Regulations, 2015, and on recommendation of Nomination Remuneration Committee and Board of Directors of the Company, consent of the members be and is hereby accorded, for payment of remuneration along with other perquisites to Mr. Karim Kamruddin Jaria (DIN: 00200320), Managing Director, Mr. Nizar Nooruddin Rajwani (DIN: 03312143), Director & CFO or any other Director of the company to the extent of Rs. 2,00,00,000 (Rs. Two Crore Only) per annum w.e.f. 1st April, 2023.ᅡ﾿nnᅡ﾿RESOLVED FURTHER THAT perquisites can be given by Company to Mr. Karim Kamruddin Jaria, Managing Director, Mr. Nizar Nooruddin Rajwani, Director & CFO or any other Director of the Company shall include the following:nnPerquisites like rent free accommodation, chauffer driven car, mobile, laptop, credit card, club membership etc. along with 5 % Commission on Operating Revenue & 2% on Trading Revenue.nnᅡ﾿RESOLVED FURTHER THAT any two directors of the company be and are hereby authorized to do all the necessary acts, deeds or things required to give effect to the aforesaid resolution including intimation on the NSE Emerge Platform and other authorities regarding increase in maximum limit of remuneration of Mr. Karim Kamruddin Jaria (DIN: 00200320), Managing Director, Mr. Nizar Nooruddin Rajwani (DIN: 03312143), Director & CFO or any other Director of the Company along with other perquisites.ᅡ﾿Special10351000
27-MAY-2023EGMSpecial Resolution: To insert object in object clause in Memorandum of Association of the company as per Companies Act, 2013:nᅡ﾿RESOLVED THAT pursuant to the provisions of Section 13 of the Companies Act, 2013, and any other applicable provisions of Companies Act, 2013 read with rules thereunder (including any statutory modifications and re-enactment thereof, for the time being in force), the consent of Equity Shareholders of the Company be and are hereby accorded and subject to the approval of the Registrar of Companies, Mumbai, (ᅡ﾿ROCᅡ﾿) and/or of any other statutory or regulatory authority, as may be necessary, Clause III (Objects Clause) of the Memorandum of Association of the Company, be and is hereby altered by inserting the following sub-clause under Part-C of Clause III, after the existing sub-clause 41: nn*42. To invest or otherwise employ or deal with money belonging to the Company in forex, bullion, commodity, equity, bonds, foreign equity, Foreign Depository Receipts, other securities and shares of an existing entity or a start-up or other movable or immovable property with or without security upon such terms and in such manner as may be thought proper from time to time, to vary such transactions and investments in such manner as the Directors may think fit subject to the provisions of the Companies Act, 2013. nnᅡ﾿FURTHER RESOLVED THAT any one director of the company be and is hereby authorized to file e-Form no. MGT-14 with the Ministry of Corporate Affairs, MCA-21 along with necessary documents, resolutions, papers etc. and to do all such acts, things, deeds etc. as are necessary and incidental to give effect to the aforesaid resolution.ᅡ﾿Special10351000
02-MAR-2023EGMITEM NO. 1: APPOINTMENT OF MR. KAPOLI DIVAKAR HEBBAR (DIN: 09707968) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.nn ᅡ﾿RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (ᅡ﾿Listing Regulationsᅡ﾿), Mr. Kapoli Divakar Hebbar (DIN: 09707968), who was appointed as an additional Director of the Company in Independent Category and who holds office upto the date of general meeting, who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Companies Act, 2013, and the rules made thereunder and Regulation 16(1) (b) of the Listing Regulations and is eligible for appointment, and in respect of whom the Company has received a notice in writing in terms of Section 160(1) of the Act, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, for term of five consecutive years with effect from 22.12.2022 to 21.12.2027.nnᅡ﾿FURTHER RESOLVED THAT the Board of Directors be and is hereby authorized to do all such acts, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.ᅡ﾿ nnᅡ﾿FURTHER RESOLVED THAT any one director of the company be and is hereby authorized to file e-Form no. MGT-14 with the Ministry of Corporate Affairs, MCA-21 along with necessary documents, resolutions, papers etc. and to do all such acts, things, deeds etc. as are necessary and incidental to give effect to the aforesaid resolution.ᅡ﾿Special10531000
29-SEP-2022AGMAdoption of audited financial statements of the company for the financial year ended on 31st March, 2022 and the reports of Board of Directors and the Auditorsᅡ﾿ thereonOrdinary7541000
29-SEP-2022AGMAppointment of Mr. Amit Bhalchandra Nandedkar (DIN: 09473202) as an Independent Director of the companyOrdinary7541000
29-SEP-2022AGMAppointment of M/s. Shiv Pawan & Company, Chartered Accountants (FRN: 120121W) as statutory auditors of the companyOrdinary7541000
29-SEP-2022AGMRe-appointment of Mr. Nizar Nooruddin Rajwani (holding DIN 03312143), Director who retires by rotation and being eligible, offers himself for re-appointmentOrdinary7541000

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