Board Meetings for VAKRANGEE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VAKRANGEE | Vakrangee Limited | 17 Jul 2006 | Board meeting postponed | The meeting of the Board of Directors scheduled to be held on July 10, 2006 has been postponed and it will now be held on July 17, 2006 to consider and approve interalia the following matters: 1) Conversion in to Equity Shares of 70,50,000 Zero Coupon Convertible warrants allotted on June 18,2005. 2) Any other matter with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 10 Jul 2006 | Miscellaneous | To consider and approve interalia the following matters: 1) Conversion in to Equity Shares of 70,50,000 Zero Coupon Convertible warrants allotted on June 18,2005. 2) Any other matter with the permission of the Chair. | - |
| VAKRANGEE | Vakrangee Limited | 09 May 2006 | Audited Financial Results/Dividend/Rights/Others | To consider and approve inter-alia the following matters :- 1) Audited Financial Results of the Company for the quarter ended on March 31, 2006 and Year ended March 31, 2006; 2) To propose dividend on Equity shares for the year 2005-06; 3) To fix the date of Book closure and record date; 4) Issue of Equity Shares or any other Financial Instruments with or without detachable/ non-detachable warrants on Rights and/or preferential basis; 5) To Fix the date, time and place for holding AGM / EGM of the Company; and 6) To approve the Notice of the AGM / EGM of the Company. | - |
Showing page 9 of 9 (123 total items)