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Virat Crane Industries Ltd AGM Information 2020
60930_rns_2020-09-07_233ebb76-d6db-40f7-8fec-b5baeecb68a2.pdf
AGM Information
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VIRAT CRANE INDUSTRIES LTD.,
D.No. 25-18-54, Opp. CRANE BETEL NUT POWDER WORKS OFFICE, Main Road, Sampathnagar, GUNTUR - 522 004, Phone : 0863 - 2223311 Email : [email protected] CIN No : L74999AP1992PLC014392
To 07.09.2020 The Corporate Relationship Department, BSE Ltd., Mumbai.
Dear Sirs,
Sub:- Intimation of Book Closure dates for 28% Annual General Meeting as per regulation 42 of the SEBI (LODR) Regulations, 2015.
We are hereby informing you that the 28% Annual General Meeting of the Company has been scheduled to be held on Wednesday, 30th August 2020 at 11.00 A.M. The Register of Members and Share Transfer Books of the Company will be closed from Thursday, 24' day of September 2020 to Wednesday, 30 day of September 2020 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company and The Record date for the purpose of shareholders eligible for E-voting is 23-09-2020 and cut off date for sending the Notice of AGM and annual report for F-y 2019-20 is 28-08-2020.
The details on the Book Closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 is given below:
Book Closure Start date: 24.09.2020
Book Closure end date: 30.09.2020
Record date for voting Eligibility: 23-09-2020
Cut off date for sending Notices &Annual Report: 28-08-2020
28th Annual General Meeting date: 30.09.2020
Please take the above intimation on records .
Thanking you,
For Virat Crane Industries Limited
