Vakrangee Limited-$ - 511431 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 30, 2023.
Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Notice of Board Meeting to be held on May 30, 2023. Vakrangee Limited-$ - 511431 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March 2023. Vakrangee Limited-$ - 511431 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
NCLT APPROVES VAKRANGEE LIMITED DEMERGER Vakrangee Limited-$ - 511431 - Intimation Of Order Of The Hon''ble National Company Law Tribunal, Mumbai Bench (''Hon''ble NCLT'') Approving The Scheme Of Arrangement For Demerger Of E-Governance & IT/ITES Business (Demerged Undertaking) Of VAKRANGEE LIMITED ('Demerged Company') Into VL E-GOVERNANCE & IT SOLUTIONS LIMITED ('Resulting Company') And Their Respective Shareholders ("Scheme").
Intimation of order of the Hon''ble National Company Law Tribunal, Mumbai Bench (''Hon''ble NCLT'') approving the Scheme of Arrangement for demerger of E-Governance & IT/ITES Business (Demerged undertaking) of VAKRANGEE LIMITED ('Demerged Company') into VL E-GOVERNANCE & IT SOLUTIONS LIMITED ('Resulting Company') and their respective Shareholders ("Scheme"). Vakrangee Limited-$ - 511431 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Vakrangee Limited- 2 CIN NO. L65990MH1990PLC056669 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sachin KhandekarDesignation :-Company Secretary Name of the Chief Financial Officer :- Ajay Jangid Designation : -Chief Financial Officer Date: 18/04/2023 Vakrangee Limited-$ - 511431 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVakrangee Limited- 2CIN NO.L65990MH1990PLC056669 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sachin Khandekar Designation: Company Secretary EmailId: sachin.khandekar@vakrangee.in Name of the Chief Financial Officer: Ajay Jangid Designation: Chief Financial Officer EmailId: ajay.jangid@vakrangee.in Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Vakrangee Limited-$ - 511431 - Compliance With The Requirements Of Regulation 40 (9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance with the requirements of Regulation 40 (9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vakrangee Limited-$ - 511431 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023.
Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2023. Vakrangee Limited-$ - 511431 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vakrangee Limited-$ - 511431 - Closure of Trading Window
Intimation of Trading Window Closure.