Vakrangee Limited-$ - 511431 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 32nd Annual General Meeting held on Tuesday, September 27, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').27-09-2022
27-09-2022
Vakrangee Limited-$ - 511431 - Clarification - Increase In Volume
Clarification - Increase in Volume06-09-2022
Vakrangee Limited-$ - 511431 - Clarification sought from Vakrangee Ltd
The Exchange has sought clarification from Vakrangee Ltd on September 6, 2022, with reference to Movement in Volume.The reply is awaited.06-09-2022
Vakrangee Limited-$ - 511431 - Notice Of 32Nd Annual General Meeting ('AGM') Of The Company.
Notice of 32nd Annual General Meeting ('AGM') of the Company.30-08-2022
Vakrangee Limited-$ - 511431 - Reg. 34 (1) Annual Report.
Third Integrated Annual Report along with Independent Reasonable Assurance Statement from Grant Thornton Bharat LLP (GT).30-08-2022
Vakrangee Limited-$ - 511431 - Intimation Titled " VAKRANGEE ANNOUNCES TIE UP WITH NOVA CINEMAZ PRIVATE LIMITED (NCPL) FOR SETTING UP VAKRANGEE KENDRA OUTLETS."
Intimation titled " VAKRANGEE ANNOUNCES TIE UP WITH NOVA CINEMAZ PRIVATE LIMITED (NCPL) FOR SETTING UP VAKRANGEE KENDRA OUTLETS."10-08-2022
Vakrangee Limited-$ - 511431 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors.05-08-2022
Vakrangee Limited-$ - 511431 - Board Meeting Outcome for Recommendation Of Final Dividend.
Recommendation of final dividend of Rs. 0.05/- (5%) per equity shares of Re. 1/- each for the financial year ended March 31, 2022, subject to the members' approval at the ensuing Annual General Meeting.05-08-2022
Vakrangee Limited-$ - 511431 - Board to consider Final Dividend
Vakrangee Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on August 05, 2022, inter alia, to recommend final Dividend for the FY 2021-22.Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons with immediate effect till August 10, 2022.29-07-2022