Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Virat Crane Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Virat Crane Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Appointment of Company Secretary and Compliance Officer
Virat Crane Industries Ltd has informed BSE that Mr. Adi Venkata Rama Rajanedi has been appointed as Company Secretary and Compliance Officer of the Company with effect from October 03, 2016 pursuant to the section 203 of the companies act, 2013 and rule 8 of Companies (Appointment and Remuneration) Rules, 2014 and regulation 6(1) of the SEBI (LODR) Regulations, 2015. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Virat Crane Industries Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. Publication of Notices for intimation of A G M, Book Closure & E-voting
Virat Crane Industries Ltd has submitted to BSE a copy of the news paper advertisement intimating Notice of 24th AGM of the Company to be held on September 26, 2016, e-voting details for the AGM and Book closure dates for the purpose of AGM and payment of dividend. AGM on Sept 26, 2016
Virat Crane Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 26, 2016. 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, 2016 to September 26, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 26, 2016. Outcome of Board Meeting
Virat Crane Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016 at 2.00 P.M to 3.30 Pm, has approved1. that subject to approval of shareholders in forth coming Annual General Meeting of the company and Bombay Stock Exchange, Re-classification of 113 existing promoters as public category .Hence the proposed List of existing promoters to be reclassified as public, enclosed here with*enclosure No.2... Standalone Financial Results, Limited Review Report for June 30, 2016
Virat Crane Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting on August 08, 2016
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....