Corporate Announcement
Security Code : 519457    Company : VIRATCRA    
 
Board to consider Final Divided 
  Exchange Disseminated Time     18/05/2016 18:28:24
Virat Crane Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, to consider the following matters:

1. To consider and approve Audited financial results of the company for the quarter and year ended March 31, 2016

2. To consider recommendation of final divided if any on equity shares for the F.Y. 2015-16.

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 shall remain closed from May 18, 2016 till 48 hours after the financial results become generally available to pubic, for all directors and designated officers of the Company.
 

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