28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:40 PM
Vakrangee Ltd.

BSE

  • 330.00 -0.80 (-0.24%)
  • Vol: 8828
  • BSE Code: 511431
  • PREV. CLOSE
    330.80
  • OPEN PRICE
    331.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 328.95 0.00 (0%)
  • Vol: 387644
  • NSE Code: VAKRANGEE
  • PREV. CLOSE
    328.95
  • OPEN PRICE
    334.30
  • BID PRICE (QTY.)
    328.95(1758)
  • OFFER PRICE (QTY.)
    0.00(0)

Vakrangee Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201704-Feb-2017 Quarterly Results & Vakrangee Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 4, 2017, to inter-alia transact the following businesses: 1. To consider and approve Un-Audited Financial Results for the Quarter ended December 31, 2016 (Q3). 2. To consider and approve appointment of new statutory Auditor on rotation of existing auditor, subject to members approval in the ensuing Annual General Meeting.
03-Nov-201607-Nov-2016 Quarterly Results
23-Aug-201627-Aug-2016 Quarterly Results
04-May-201611-May-2016 Audited Results & Final Dividend & Vakrangee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2016, inter alia, to 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.
27-Jan-201606-Feb-2016 Quarterly Results & 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.
30-Oct-201507-Nov-2015 Quarterly Results & inter-alia, to transact the following business: 1. To consider alteration in Object clause in the Memorandum of Association of the Company and to adopt new set of Articles of Association of the Company as per Companies Act, 2013, subject to Members' approval. 2. 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. 3. To consider and adopt Dividend Policy for the Company.
06-Aug-201514-Aug-2015 Quarterly Results & interalia, to transact the following businesses: 1. To consider & approve Un-audited Financial Results of the Company for the quarter ended June 30, 2015 (Q1). 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 companies, 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. Further, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the company shall remain closed till August 18, 2015.
22-May-201530-May-2015 Final Dividend & Audited Results
23-Mar-201531-Mar-2015 A meeting of the Board of Directors of the Company will be held on March 31, 2015, 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(1)(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.
06-Feb-201514-Feb-2015 Quarterly Results
02-Dec-201404-Dec-2014 Vakrangee Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 04, 2014, inter-alia, to 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 aid tag lines of the company and the projects / undertaken / to be undertaken by the Company.
05-Nov-201414-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2014, inter alia, to transact the following business: 1. To consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2014 (Q2). 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
25-Aug-201401-Sep-2014 The Board of Directors of the Company will be held on September 01, 2014, inter alia, to 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 24th Annual General meeting of the Company. 5. To consider and approve the draft notice for the 24th 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. & Audited Results