Announcement under Regulation 30 (LODR)-Press Release / Media Release
PRESS RELEASE - 'VAKRANGEE AND ONE VASCO ALLIANCE GROWS STRONGER'13-02-2018
13-02-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, this is to inform that Mr. Ranbir Chand Datt has been appointed as a Nominee Director of Life Insurance Corporation of India ('LIC') on the Board of the Company in place of Mr. T. Sitharthan by the Board of Directors at their meeting held on February 12, 2018.12-02-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
PRESS RELEASE - 'BOARD APPROVES THE CAPITAL ALLOCATION POLICY'12-02-2018
Announcement under Regulation 30 (LODR)-Updates
We hereby inform you that the Board of Directors at its meeting held today i.e. Monday, February 12, 2018, has considered and approved the Capital Allocation Policy of the Company.12-02-2018
Board Meeting On February 12, 2018
Notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday, February 12, 2018 at the Registered Office of the Company, Vakrangee Corporate House, Plot No. 93, Road No.16, M.I.D.C. Marol, Andheri East, Mumbai - 400093, to, inter alia, discuss following business: 1. To review and approve Capital Allocation Policy of the Company. 2. Any other item with the permission of the Chairman. Please take note of the same in your record.04-02-2018
Updates
This is to inform that an Investor Conference call is been hosted by Maybank Kim Eng for their clients.04-02-2018
Press Release / Media Release
Please find enclosed herewith Media Release - 'Clarification on news article & market rumours and focus on strong corporate governance practices.'03-02-2018
Clarification
With reference to decrease in Price, Vakrangee Ltd has submitted to BSE a copy of Clarification is enclosed.02-02-2018
Clarification sought from Vakrangee Ltd
The Exchange has sought clarification from Vakrangee Ltd on February 02, 2018, with reference to decrease in Price.The reply is awaited.02-02-2018