Board Meetings for VAKRANGEE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VAKRANGEE | Vakrangee Limited | 13 Aug 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2019 and dividend | |
| VAKRANGEE | Vakrangee Limited | 10 May 2019 | Financial Results | To consider and approve Audited (Standalone & Consolidated) Financial Results for the quarter/year ended March 31, 2019. | |
| VAKRANGEE | Vakrangee Limited | 25 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| VAKRANGEE | Vakrangee Limited | 30 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| VAKRANGEE | Vakrangee Limited | 10 Aug 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2018 and dividend | |
| VAKRANGEE | Vakrangee Limited | 14 Jun 2018 | Financial Results | To consider and approve Annual Audited financial results for the quarter and year ended March 31, 2018. | |
| VAKRANGEE | Vakrangee Limited | 31 Mar 2018 | Other business matters | Notice of Board Meeting on March 31, 2018 | |
| VAKRANGEE | Vakrangee Limited | 12 Feb 2018 | Meeting Updates | To, inter alia, discuss following business: 1. To review and approve Capital Allocation Policy of the Company. 2. Any other item with the permission of the Chairman. | |
| VAKRANGEE | Vakrangee Limited | 22 Jan 2018 | Results/Others | to inter alia, consider and approve Un-audited Financial Results for the quarter and nine months ended December 31, 2017 with the Limited Review Report by Statutory Auditors of the Company. | |
| VAKRANGEE | Vakrangee Limited | 13 Nov 2017 | Result/Bonus | Inter alia to transact following business: 1. To consider and approve Un-audited Financial Results for the quarter and half year ended September 30, 2017. 2. To consider & approve Increase in Authorised Share Capital of the Company from Rs. 75,00,00,000 (Rupees Seventy Five Crores Only) to Rs. 1,25,00,00,000 (Rupees One Hundred Twenty Five Crores Only) of equity shares having face value of Re. 1/-. (Rupee One) each. 3. To consider and approve issue of Bonus Shares. 4. To make the consequent changes in the Memorandum of Association and Articles of Association of the Company, if any. 5. To fix the record date for the same. 6. To consider passing of resolutions for the abovementioned actions through Postal ballot and to consider and approve the notice and form of postal ballot. | |
| VAKRANGEE | Vakrangee Limited | 31 Jul 2017 | Results | To inter-alia consider and approve Un-audited Financial Results for the quarter ended June 30, 2017. | |
| VAKRANGEE | Vakrangee Limited | 30 May 2017 | Results/Dividend | to interalia transact the following businesses: 1) To consider & approve Audited Financial Results of the Company for the quarter and year ended March 31, 2017. 2) To recommend final Dividend for the FY 2016-17, if any. 3) To consider the appointment of Secretarial Auditor under section 204 of the Companies Act, 2013. | |
| VAKRANGEE | Vakrangee Limited | 04 Feb 2017 | Results/Others | to inter-alia transact the following businesses: 1. To consider and approve Un-Audited Financial Results for the Quarter ended December 31, 2016. 2. To consider and approve appointment of new statutory Auditor on rotation of existing auditor, subject to members approval in the ensuing Annual General Meeting. | |
| VAKRANGEE | Vakrangee Limited | 07 Nov 2016 | Results | to inter-alia consider and approve Un-Audited Financial Results for the Quarter and Half year ended September 30, 2016. | |
| VAKRANGEE | Vakrangee Limited | 27 Aug 2016 | Results | to inter-alia consider and approve Un-audited Financial Results for the quarter ended June 30, 2016. |