Outcome of AGM
Proceedings of 25Th AGM30-09-2017
Publication Of Advertisement Related To Intimation Of AGM,Book Colsure & E-Voting On News Papers
Publication of Advertisement related to intimation of AGM,book colsure & E-Voting on news papers on Business standard & Andhra Bhoomi on 06-09-2017Notice Of 25Th AGM To Be Held On 29-09-2017
The Twenty Fifth Annual General Meeting of the members of M/s. Virat Crane Industries Limited will be held on Friday, 29th September,2017 at 11.00 A.M. at Crane Infrastructure Limited Premises, Ankireddypalem Village, NH-5, Chilakaluripet Road, Guntur.Fixes Book Closure for Final Dividend & AGM
Virat Crane Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.Change in Auditors
On consideration and recommendation of the Audit committee, The board of directors recommended the appointment of M/s. ANANTHA & ASSOCIATES, Chartered Accountants, (Firm Registration .No. (010642S) Guntur, as the Statutory Auditors of the Company for a period of 5 years from the conclusion of ensuing 25th Annual General Meeting till the conclusion of 30th Annual General Meeting subject to the approval of members at annual general meeting which will be held on 29th September 2017: Intimation Of Date Of 25Th AGM And Books Closure Dates
the Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 23rd, 2017 to Friday, September 29th, 2017(both days inclusive) for the purpose of twenty fifth Annual General Meeting and payment of dividend for the financial year ended on 31-03-2017 subject to approval of shareholders.Company Here By Informs You That The Twenty Fifth(25Th) Annual General Meeting (AGM) Of The Company Has Been Scheduled To Be Held On Friday, 29Th September, 2017 At 11.00 A.M. At Crane Infrastructure Limited Premises, Ankireddypalem Village, NH-5, And Chilakaluripet Road.-522005
The twenty fifth Annual General Meeting (AGM) of the Company has been scheduled to be held on Friday, 29th September, 2017 at 11.00 A.M. at Crane Infrastructure Limited Premises, Ankireddypalem Village, NH-5, and Chilakaluripet Road.-522005Board Meeting To Consider & Approve The Un Audited Financial Results For The Quarter Ended On 30-06-2017
Board Meeting To consider & Approve The Un Audited Financial results For the Quarter Ended On 30-06-2017Statement Of Investor Complaints For The Quarter Ended On 30-06-2017
Statement of Investor Complaints for the quarter ended on 30-06-2017