Board Meetings for VAKRANGEE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VAKRANGEE | Vakrangee Limited | 25 Oct 2010 | Results/Others | Interalia to consider & approve Un-audited Financial Results of the Company for the Quarter ended September 30, 2010 and to transact any other business with permission to Chair. | - |
| VAKRANGEE | Vakrangee Limited | 10 Aug 2010 | Results/Others | To transact the following business : (1) To consider and approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2010; (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, 2010; (5) To fix the book closure date; (6) To reappoint Dr. Nishikant Hayatnagarkar as whole time director of the Company, subject to members' approval at the forthcoming Annual General Meeting; (7) To grant authority under section 293(1)(d) of the Companies Act, 1956, subject to members' approval at the forthcoming Annual General Meeting; (8) To grant authority under section 293(1)(a) of the Companies Act, 1956, subject to members' approval at the forthcoming Annual General Meeting; (9) To transact any other business with permission to the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 27 May 2010 | Results/Dividend | The Company had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on May 27, 2010 to consider & approve Audited Financial Results of the Company for the year ended March 31, 2010 and to transact any other business with permission to the chair. The company has now informed the Exchange that at the Meeting of the Board of Directors which is scheduled on May 27, 2010, the Board of Directors shall also inter alia recommend final Dividend, if any, for the financial year ended March 31, 2010. (Purpose Revised). | - |
| VAKRANGEE | Vakrangee Limited | 27 May 2010 | Audited Financial Results | To consider & approve Audited Financial Results of the Company for the year ended March 31, 2010 and to transact any other business with permission to the chair. | - |
| VAKRANGEE | Vakrangee Limited | 24 Apr 2010 | Unaudited Financial Results/Others | To transact the following Business: (1) To consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter ended March 31, 2010. (2) To transact any other business with permission of the chair. | - |
| VAKRANGEE | Vakrangee Limited | 29 Mar 2010 | Issue of shares/Others | To consider and transact the following business: (1) To issue and allot 11,00,000 equity shares having face value of Rs. 10/- each at a premium of Rs. 60/- per share to M/s. NJD Holdings Private Limited, a Promoter group Company upon conversion of Fully Convertible Warrants in to equity shares, (2) To transact any other business with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 22 Mar 2010 | Allotment of shares/ others | To consider and transact the following business: (1) To issue and allot 34,70,000 Fully Convertible Warrants, convertible each in to equivalent number of Equity Shares having Face Value of Rs.10/- each at a premium of Rs.60/- per share on preferential basis as per the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. (2). To transact any other business with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 08 Feb 2010 | Issue of shares/Others | To transact the following Business : (1) Issue of Equity shares or any other Financial Instrument with or without detachable / non-detachable warrants on preferential basis only to 'Promoters & Promoters Group' of the Company. (2) Consider and approve the Notice and form of Postal Ballot for passing of resolution of issuance of Equity Shares or any other Financial Instrument with or without detachable / non-detachable warrants on preferential basis only to 'Promoter & Promoters Group' of the Company by way of postal ballot and to appoint scrutinizer for the same; (3) To transact any other business with permission of the chair. | - |
| VAKRANGEE | Vakrangee Limited | 29 Jan 2010 | Unaudited Financial Results/Others | To transact the following Business: (1) To consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2009. (2) To consider and approve the appointment of internal auditor. (3) To transact any other business with permission of the chair. | - |
| VAKRANGEE | Vakrangee Limited | 26 Oct 2009 | Unaudited Financial Results/Others | To consider and approve inter-alia the Un-audited financial results of the Company for the quarter ended September 30, 2009 and to transact any other business with permission to the chair. | - |
| VAKRANGEE | Vakrangee Limited | 18 Aug 2009 | Annual Accounts/Dividend/Others | To transact the following businesses: (1) To consider and recommend final dividend for the financial year ended March 31, 2009 (year 2008-2009), if any. (2) To receive and adopt the revised Annual Account for the Financial Year ended March 31, 2009 after making adjustments for the dividend declared and to note the Auditors' Report thereon. (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, 2009. (5) To fix the book closure date. (6) To fix day, date, time and venue for the Annual General Meeting of the company. (7) To consider and approve re-appointment of Mr. Dinesh Nandwana as a Chairman and Managing Director of the Company and to fix his remuneration. (8) To transact any other business with permission to the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 31 Jul 2009 | Unaudited Financial Results/Others | Inter-alia to consider and approve the Un-audited financial results (provisional) of the company for the quarter ended June 30, 2009 and to transact any other business with permission to Chair. | - |
| VAKRANGEE | Vakrangee Limited | 29 Jun 2009 | Audited Financial Results / Others | To consider and pass resolutions with regard to the following matters: (1) Consider and approve Audited Financial Results for the year ended March 31, 2009; (2) To consider and approve investment in 100% Subsidiary Company at Philippines towards subscription to MOA and to allow use of Company logo by the Subsidiary.(3) Any other matter with permission to the chair. | - |
| VAKRANGEE | Vakrangee Limited | 25 Mar 2009 | Incorporation of subsidiary/Others | To consider and pass resolutions with regard to the following matters: 1) Incorporation of 100% subsidiary at Philippines. 2) Setting up of STP (Software Technology Park) unit. 3) Appointment of Company Secretary. | - |
| VAKRANGEE | Vakrangee Limited | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |