| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 27 Jan 2025 |
| VIRAT CRANE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve The Un-Audited Financial Results For The Third Quarter/Nine Months Period Ended On 31-12-2024 For The Financial Year 2024-25 Outcome of the Board Meeting and Submission of the Un Audited Financial Results for the 3rd quarter ended on 31-12-2024 for the F.Y2024-25 (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 30 Oct 2024 | 23 Oct 2024 |
| VIRAT CRANE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the unaudited financial results for the 2nd quarter/half year period ended on 30-09-2024 for the financial year 2024-25. Submission of Outcome of Board Meeting Submission of Un-Audited Financial Results for the 2nd Quarter and Half Year period ended on 30-09-2024 for the F.Y 2024-25 (As per BSE Announcement Dated on 30/10/2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Intimation of Appointment of Non Executive Independent Director | ||
| Board Meeting | 7 Aug 2024 | 29 Jul 2024 |
| VIRAT CRANE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Un-Audited financial results for the first quarter period ended on 30-06-2024 for the Financial Year 2024-25. Submission of the outcome of the Board meeting (As Per BSE Announcement dated on 07.08.2024) | ||
| Board Meeting | 30 May 2024 | 20 May 2024 |
| VIRAT CRANE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results For The (Q4) Quarter and Financial Year Period Ended on 31-03-2024 For the F.Y 2023-24. Submission of Audited Financial Results for the 4th quarter and financial year period ended on 31-03-2024 for the F.Y2023-24 Outcome of Board Meeting and submission of Audited financial results for the 4th quarter and financial period ended on 31-03-2024 for the f.y2023-24 Submission of information related to the appointment of Secretarial auditor and internal auditor (As Per BSE Announcement Dated on 30.05.2024) | ||
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