Crane Infrastructure Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2017, to consider the following material matter:
1. To consider and approve Audited financial results of the Company for the quarter and year ended on March 31, 2017.
2. To consider and recommend the final divided if any on equity shares for the F.Y. 2016-17.
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 be closed from May 25, 2017 till 48 hours after the financial results becomes generally available to pubic, for all directors and designated persons and officers of the Company.
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