Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vakrangee Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure Of Voting Results Of Postal Ballot (Including Voting By Electronic Means) As Per The Requirements Of Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results and Scrutinizer's Report for the following resolutions: 1.Increase in Authorized Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association. 2. Issue of Bonus Shares... Record Date For Issue Of Bonus Equity Shares.
Pursuant to regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Saturday, December 23, 2017 as the Record Date for the purpose of determining members eligible for bonus equity shares of the Company, subject to approval of members through Postal Ballot Analyst / Investor Meet - Intimation
Analyst/Investor meeting for the Company has been scheduled from November 16, 2017 to November 17, 2017 in Mumbai. Analyst / Investor Meet - Intimation
Pursuant to the Regulation of 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, please be informed that the Analyst/Investor Meeting for the Company has been scheduled from November 14, 2017 to November 15, 2017 in Gurgaon Press Release / Media Release
Press Release for 'Vakrangee Q2 FY 2017-18 Financial Results. 