Board Meetings for VAKRANGEE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VAKRANGEE | Vakrangee Limited | 27 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| VAKRANGEE | Vakrangee Limited | 14 Aug 2008 | Rights/Others | Inter-alia to consider and approve issue of securities on a rights and / or preferential basis. | - |
| VAKRANGEE | Vakrangee Limited | 31 Jul 2008 | Unaudited Financial Results/Dividend/Others | Inter-alia to consider and approve the following matters: (1). To consider and approve the Un-audited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2008;(2). To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2008;(3). To consider the recommendation of final Dividend (if any) for the financial year 2007- 08;(4). To fix the date of Book closure;(5). To fix the date, time and venue of Annual General Meeting of the Company;(6). To consider the introduction and implementation of the Employee Stock Option Scheme 2008' ('ESOP 2008' ), subject to approval of the shareholders of the Company;(7). To consider and approve issuance of Securities on a Preferential Basis, subject to the approval of Shareholders of the Company;(8). To consider, approve and recommend amendment to the Articles of Association of the Company;(9). Any other matter with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 08 Apr 2008 | Unaudited Financial Results/Others | To consider and approve inter-alia the following matters: (1) Un-audited Financial Result (Provisional) of the Company for the quarter ended March 31, 2008. (2) Any other matter with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 13 Mar 2008 | Conversion of Warrants and Others | To consider and approve inter-alia the following matters: (1) To consider and approve the conversion of 22,50,000 warrants allotted by the Company on preferential basis on September 14, 2006 in to 22,50,000 equity shares and to make an allotment of these converted equity shares. (2) Any other matter with permission of the chair. | - |
| VAKRANGEE | Vakrangee Limited | 15 Jan 2008 | Unaudited Financial Results/Others | To Consider and approve inter alia 1) Unaudited Financial Results (Provisional) of the company for the quarter ended 31st December , 2007.2) Any other matter with the permission of the chair. | - |
| VAKRANGEE | Vakrangee Limited | 15 Oct 2007 | Unaudited Financial Results/Others | To consider and approve inter-alia the following matters: 1) Un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2007. 2) Any other matter with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 31 Jul 2007 | Audited Results/Dividend/Others | To consider and approve inter-alia the following matters: 1) Audited Result, Profit & Loss A/c of the Company for the financial year ended March 31, 2007 and Balance sheet as on that date. 2) To increase in the percentage limit of investments by Foreign Institutional Investors (FII's). (3) To consider the sale / transfer of rights of proprietary Software products of the Company to subsidiary of the Company. (4) To increase the remuneration of Managing Director of the Company. (5) To fix the sitting fees to be paid to Non-executive directors of the Company. (6) To consider the recommendation of dividend (if any) for the financial year 2006-07. (7) To fix the date of Book closure. (8) To fix the date, time and venue of Annual General Meeting of the Company. (9) Any other matter with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 19 Jul 2007 | Unaudited Financial Results/Others | To consider and approve interalia the following matters : 1) Un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2007. 2) Any other matter with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 20 Apr 2007 | Unaudited Financial Results/Dividend/Others | To consider and approve interalia the following matters: 1) Un-audited Financial Results (Provisional) of the Company for the quarter ended March 31, 2007. 2) To propose dividend (if any) on Equity shares for the year 2006-07. 3) Any other matter with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 27 Jan 2007 | Unaudited Financial Results/Others | To consider and approve interalia the following matters; (1) Un-audited Financial Results (Provisional) of the Company for the quarter ended 31st December 2006.(2) Any other matter with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 24 Nov 2006 | Investment in equity shares | 1) To invest Rs. 2.10 Crores by subscribing 21 Lacs Equity Shares of Vakrangee Electronics Ltd. @ Rs. 10/- per share. The investment will result in Vakrangee Electronics Limited becoming a subsidiary of the Company (VSL). 2) Any other matter with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 20 Oct 2006 | Unaudited Financial Results/Others | To consider and approve interalia the following matters:- (i) Un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2006. (ii) Appointment of Mr. Ramesh M. Joshi as an additional director of the Company. (iii) Any other matter with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 14 Sept 2006 | Allotment of shares/ others | 1) To consider and allot Equity shares and Convertible warrants on preferential basis, pursuant to the special Resolution passed at the AGM of the company held on June 09,2006 and In-principle approval received from the Stock Exchange 2) Any other matter with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 28 Jul 2006 | Unaudited Financial Results/Others | to consider and approve interalia the following matters:- (i) Un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2006. (ii) Any other matter with the permission of the Chair. | - |