Board Meetings for VAKRANGEE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VAKRANGEE | Vakrangee Limited | 09 Nov 2013 | Results | Inter-alia to consider & approve Un-audited Financial Results of the company for the Quarter ended September 30, 2013. | - |
| VAKRANGEE | Vakrangee Limited | 31 Aug 2013 | Issue of Securities | Vakrangee Softwares Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 31, 2013, inter alia to transact the following businesses: 1. To consider and approve the issue of Equity Shares or any other Financial Instrument with or without detachable/ non-detachable warrants on preferential basis to Promoters and other investors of the Company subject to members' approval. 2. To consider and approve passing of the Members' resolution for the aforesaid preferential allotment through postal ballot. 3. To constitute a committee to be called as "Preferential Allotment Committee" authorized to do all such acts, deeds and things with respect to the aforesaid preferential allotment. | - |
| VAKRANGEE | Vakrangee Limited | 22 Jul 2013 | Results/Others | To interalia transact the following business: (1) To consider & approve un-audited Financial Results of the Company for the quarter ended 30th June, 2013; (2) To consider & approve changing the name of the company, subject to members' approval. (3) To fix the day, date, time and venue for the Annual General meeting of the company. (4) To consider and approve the draft notice for the Annual General Meeting of the Company. (5) To consider and approve the draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2013. (6) To fix book closure date. (7) To consider and approve the merger scheme as recommended by the Restructuring Committee for the merger of Vakrangee Finserve Limited (a 100% subsidiary of Vakrangee Softwares Limited) with Vakrangee Softwares Limited. | - |
| VAKRANGEE | Vakrangee Limited | 25 Apr 2013 | 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, 2013.(2). To recommend final Dividend for the FY 2012-13, if any.(3). To approve and enhance borrowing limits of the Company. (4). To set up Restructuring Committee to study, review and consider merger of Vakrangee Finserve Limited (a 100% subsidiary of Vakrangee Softwares Limited) with Vakrangee Softwares Limited and place the report and proposal before the forthcoming Board Meeting.(5) To transact any other business with permission to the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 02 Feb 2013 | Others | To change the object clause in the Memorandum of Association of the Company. | - |
| VAKRANGEE | Vakrangee Limited | 14 Jan 2013 | Results/Others | Inter-alia to transact the following business : (1) To consider & approve Un-audited Financial Results of the Company for the Quarter ended December 31, 2012; (2) To consider and approve alteration in the object clause of the company; (3) To consider and approve investment in the equity of CSC e-Governance Services India Limited (CSC SPV) [formed under the auspices of the Department of Electronics and Information Technology - Government of India]. | - |
| VAKRANGEE | Vakrangee Limited | 10 Oct 2012 | Results/Others | Inter-alia to consider & approve Un-audited Financial Results of the company for the Quarter ended September 30, 2012 and to transact any other business with permission to the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 07 Jul 2012 | Results/Others | To transact the following business: (1) To consider & approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2012; (2) To fix day, date, time and venue for the Annual General Meeting of the Company; (3) To consider and approve the draft notice for the Annual General Meeting of the Company; (4) To consider and approve the draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2012; (5) To fix the book closure date; (6) To transact any other business with permission to the chair. | - |
| VAKRANGEE | Vakrangee Limited | 26 Apr 2012 | Results/Dividend | To transact the following business: (1) To consider & approve Audited Financial Results of the Company for the year ended March 31, 2012. (2) To recommend final Dividend for the FY 2011-12, if any. (3) To transact any other business with the permission to the chair. | - |
| VAKRANGEE | Vakrangee Limited | 23 Feb 2012 | Bonus / Sub-division | Inter-alia to transact the following businesses : (1) To consider and approve Increase in Authorised Share Capital of the Company from Rs. 45,00,00,000 (Rupees Forty Five Crores Only) to Rs. 75,00,00,000 (Rupees Seventy Five Crores Only) having equity shares having face value of Rs.10/- each; (2) To consider and approve issue of Bonus Shares; (3) To Consider and approve subdivision of existing Equity shares of Rs.10/- each; (4) To make the consequent changes in the Memorandum of Association and Articles of Association of the Company; (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; (7) To transact any other business with permission to the chair. | - |
| VAKRANGEE | Vakrangee Limited | 07 Jan 2012 | Results/Others | Inter-alia to consider & approve Un-audited Financial Results of the Company for the Quarter ended December 31, 2011 and to transact any other business with permission to the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 14 Nov 2011 | Results/Others | Inter-alia to consider & approve Un-audited Financial Results of the company for the Quarter ended September 30, 2011 and to transact any other business with permission to the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 26 Jul 2011 | Results/Others | To transact the following business: (1) To consider & approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2011; (2) To fix day, date, time and venue for the Annual General Meeting of the Company; (3) To consider and approve the draft notice for the Annual General Meeting of the Company; (4) To consider and approve the draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2011; (5) To fix the book closure date; (6) To transact any other business with permission to the chair. | - |
| VAKRANGEE | Vakrangee Limited | 09 May 2011 | Results/Dividend | Inter alia to transact following businesses : (1) To consider & approve Audited Financial Results of the Company for the year ended March 31, 2011; (2) To recommend final Dividend for the FY 2010-11, if any; (3) To transact any other business with permission to the chair. | - |
| VAKRANGEE | Vakrangee Limited | 28 Jan 2011 | 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, 2010; (2) To review, consider and approve various fund raising options in foreign currency through issue of Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) convertible into Equity Shares, Qualified Institutions Placement, Foreign Currency Convertible Bonds (FCCBs) or Warrants convertible into depository receipts with underlying Equity Shares, to cater to the future growth opportunities; (3) To transact any other business with permission to chair. | - |