Board Meetings for VAKRANGEE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VAKRANGEE | Vakrangee Limited | 11 May 2016 | 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, 2016. 2. To recommend final Dividend for the FY 2015-16, if any. 3. To note Annual disclosures submitted by the Directors. 4. To consider the appointment of Secretarial Auditor under section 204 of the Companies Act, 2013. | |
| VAKRANGEE | Vakrangee Limited | 06 Feb 2016 | Results/Others | to inter-alia transact the following business:1. To Consider and approve Un-audited Financial Results of the Company for the quarter ended December 31, 20152. To incorporate a company, proposed to be the subsidiary of Vakrangee Limited, to primarily provide logistics services such as last-mile delivery to various business partners and business verticals of Vakrangee Limited. | |
| VAKRANGEE | Vakrangee Limited | 07 Nov 2015 | Results/Others | to Inter-alia transact the following business:1. To Consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 20152. To consider alteration in Object clause in the Memorandum of Association of the Company andto adopt new set of Articles of Association of the Company as per Companies Act, 2013 , subjectto Members' approval3. To seek approval of the Members of the Company for business item No. 2 above by way of Postal Ballot, approving Draft Postal Ballot Notice and appointing Scrutinizer for conducting Postal Ballot in fair and transparent manner .4. To consider and adopt Dividend Policy for the company. | |
| VAKRANGEE | Vakrangee Limited | 01 Sept 2015 | Others | To inter-alia transact the following business:1. To consider and approve draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2015.2. To finalize the dates of Closure of Register of Members and Share Transfer Books for deciding the entitlement shareholders for dividend and Cut-off date to decide on the entitlement of shareholders for e-voting for the ensuing Annual General Meeting.3. To fix the day, date, time and venue for the 25th Annual General meeting of the company.4. To consider and approve the draft notice for the 25th Annual General Meeting of the Company.5. To consider and decide on appointment of Scrutinizer for conducting the voting process for the ensuing Annual General Meeting.6. To consider and approve re-appointment of Dr. Hayatnagarkar as the Whole-time Director of the Company and to fix his remuneration.7. To consider and decide on appointment of Mr. Prem Meiwal as the Chief Finance officer of the Company. | |
| VAKRANGEE | Vakrangee Limited | 14 Aug 2015 | Results/Scheme of Arrangement | To interalia transact the following businesses:1. To consider & approve Un-audited Financial Results of the Company for the quarter ended June 30, 2015.2. To issue and allot 2,50,00,000 equity shares of FV Re.1/- each at a premium of Rs. 99/- per share upon conversion of equivalent number of Fully Convertible Warrants allotted to one of the Promoter group compan.ies, M/s. Vakrangee Capital Private Limited.3. To consider and approve Scheme of Amalgamation between Vakrangee Finserve Limited (a 100% subsidiary of Vakrangee Limited) and Vakrangee Limited. | |
| VAKRANGEE | Vakrangee Limited | 30 May 2015 | Results/Dividend | to inter-alia transact the following businesses: 1. To consider and approve Audited Financial Results for the quarter and year ended March 31, 2015 along with Statement of Assets and liabilities as on that date under Clause 41 of the Listing Agreement. 2. To recommend final Dividend for the FY 2014-15, if any. 3. To note Annual disclosures submitted by the Directors for FY 2015. 4. To adopt Code of Internal procedure and conduct for Regulating, Monitoring and Reporting of Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulation 2015. | |
| VAKRANGEE | Vakrangee Limited | 31 Mar 2015 | Appointment | Inter-alia, to transact following businesses: 1. To consider the appointment of women director on the board of the company. 2. To consider the appointment of Secretarial Auditor under section 204 of the Companies Act, 2013. 3. To seek approval of shareholders under Section 180(1)(c) and 180{1)(a) of the Companies Act, 2013, by way of Special resolution in supersession of all earlier enabling resolutions passed by the shareholders under section 293(l (d) and 293(1)(a) of the Companies Act, 1956. 4. To seek approval of shareholders under Section 186 of the Companies Act, 2013, by way of Special resolution to replace earlier resolution passed by shareholders under Section 372A of Companies Act, 1956. 5. To seek members approval for businesses mentioned in 3. and 4. above through Postal Ballot and to appoint a Scrutinizer for the same. 6. To consider and approve draft Postal Ballot notice and Postal Ballot Form. | |
| VAKRANGEE | Vakrangee Limited | 14 Feb 2015 | Results | Inter-alia, to consider and approve Un-audited Financial Result of the Company for the quarter ended December 31, 2014. | - |
| VAKRANGEE | Vakrangee Limited | 04 Dec 2014 | Others | To inter alia transact the following business: (1) To discuss on the Payments Banks Guidelines issued by the Reserve Bank of India and applying for the license for the Payments Bank in the capacity of Corporate Business Correspondent. (2) To consider and appoint Mr. T. Sitharthan as Nominee director, representing the Life Insurance Corporation of India on the board of the company. (3) To discuss and consider change in logo and tag lines of the company and the projects undertaken /to be undertaken by the Company. | - |
| VAKRANGEE | Vakrangee Limited | 14 Nov 2014 | Results/Others | To inter-alia transact the following business: 1. To consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2014. 2. To consider and approve appointment of Mr. T. Sitharthan as a Nominee director, representing the Life Insurance Corporation of India on the board of the company. 3. To consider and approve appointment of Mr. Avinash Vyas as an additional director (Independent Director), on the board of the company. | - |
| VAKRANGEE | Vakrangee Limited | 01 Sept 2014 | Results/Others | To inter-alia transact the following business: (1) To consider and approve draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2014. (2)To consider and approve Audited Financial Results of the Company for the year ended March 31, 2014. (3)To finalize the dates of Closure of Register of Members and Share Transfer Books (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting. (4)To fix the day, date, time and venue for the Annual General meeting of the company. (5) To consider and approve the draft notice for the Annual General Meeting of the Company. (6)To consider and approve Corporate Social Responsibility (CSR) policy proposed by the CSR Committee of the Board of Directors of the company (7)To consider and decide on Appointment of Scrutinizer for conducting E-Voting and voting through Poll at Annual General Meeting | - |
| VAKRANGEE | Vakrangee Limited | 17 Jul 2014 | Results | To inter-alia, consider & approve un-audited Financial Results of the Company for the quarter ended June 30, 2014. | - |
| VAKRANGEE | Vakrangee Limited | 03 Jul 2014 | Meeting Updates | Inter alia, to transact the following business: 1. To consider and approve fund raising by way of Qualified Institutional Placement (QIP) by way of issuance of eligible securities to the Qualified Institutional Buyers (QIBs) upto Rs. 1000 Crore (Rupees One Thousand Crore) at such rate as may be decided by the board/ committee as per the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to members' approval. 2. To constitute a committee to be called as "QIP Committee" authorized to do all such acts, deeds and things with respect to the aforesaid Qualified Institutional Placement. 3. To consider and approve passing of the Members' resolution for the aforesaid QIP through postal ballot. | - |
| VAKRANGEE | Vakrangee Limited | 22 May 2014 | Results/Dividend | Inter alia, to transact the following business: (1) To consider & approve Audited Financial Results of the Company for the year ended March 31, 2014.(2). To recommend final Dividend for the FY 2013-14, if any. (3). To consider and approve appointment of Mr. T Sitharthan as the Nominee Director on the board of the company as proposed by the Life Corporation of India. | - |
| VAKRANGEE | Vakrangee Limited | 20 Jan 2014 | Results/Others | inter alia, to transact the following businesses: 1. To consider & approve Un-audited Financial Results of the Company for the quarter ended December 31, 2013. 2. To consider and approve allotment of such numbers of Fully convertible Warrants, each convertible into equivalent number of Equity Shares having Face Value of Re. 1/- each at such rate as may be decided by the Preferential Allotment Committee on preferential basis to one of the Promoter companies, M/s. Vakrangee Capital Private Limited, as recommended by the said Committee, subject to members approval. | - |