|
| Exchange Disseminated Time 30/07/2016 19:20:11 | Virat Crane Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2016, to consider the following material matters :
1. To consider and approve un-Audited financial results of the company for the quarter ended June 30, 2016.
2. To discuss on reclassification of promoters.
3. To discuss on Change of Registered office of the Company within city limits.
4. To discuss on Fixation of record date/Book Closure dates for the purpose of AGM and payment of final dividend for the financial year 2015-16 which was already recommended by the board on May 26, 2016 subject to approval of shareholders in forthcoming annual general Meeting.
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 August 06, 2016 till 48 hours after the financial results become generally available to pubic, for all directors and designated officers of the Company. |
|
|