Board to consider Interim Dividend

• Security Code: 519457
• Company: VIRATCRA

Virat Crane Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 10, 2016 to consider the following matters:

1. To consider the proposal for declaration of interim dividend, if any, for the financial year 2015-16 And

Further, as per code of conduct for prevention of insider trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from March 08, 2016 to March 13, 2016 (Both days inclusive) for all directors and designated officers of the Company.