Board recommends Bonus Issue
Vakrangee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2017, inter alia, has recommended a bonus issue by way of capitalization of reserves in the ratio of 1:1 (1 Share for every 1 share held) to the members subject to approval of the members. Quarter And Half Year Ended September 30, 2017
With reference to the above-mentioned subject, pursuant to the Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. Monday, November 13, 2017, inter-alia, has considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended September 30, 2017. Copies... Analyst / Investor Meet - Intimation
This is to inform that an Analyst/ Investor Conference call to discuss on results for Q2FY2018 has been scheduled to be held on Monday November 13, 2017. 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 8, 2017 to November 9, 2017 in Hong Kong. Board to consider Q2 results & Bonus Issue on Nov 13, 2017
Vakrangee Ltd has informed BSE that a Board Meeting is scheduled to be held on November 13, 2017, inter alia, to transact following business:1. To consider and approve Un-audited Financial Results for the quarter and half year ended September 30, 2017 (Q2).2. To consider & approve Increase in Authorised Share Capital of the Company from Rs. 75,00,00,000 (Rupees Seventy Five Crores Only) to Rs. 1,25,00,00,000 (Rupees One Hundred Twenty... Board Meeting On November 13, 2017
This is to inform you that a Board Meeting is scheduled to be held on Monday, November 13, 2017, inter alia to transact following business: 1. To consider and approve Un-audited Financial Results for the quarter and half year ended September 30, 2017. 2. To consider & approve Increase in Authorised Share Capital of the Company from Rs. 75,00,00,000 (Rupees Seventy Five Crores Only) to Rs. 1,25,00,00,000 (Rupees One Hundred Twenty... Allotment of ESOP / ESPS
We wish to inform that vide resolution dated October 25, 2017, the Nomination and Remuneration and Compensation Committee has approved and granted 372100 number of options to eligible employees of the company at a price of Rs. 274.65/- per option under its Vakrangee Limited Employee Stock Option Scheme 2014 (ESOP Scheme 2014). Change in Registered Office Address
This is to inform you that the Registered Office of the Company will be shifted from 'Vakrangee House', Plot no. 66, Marol Co-op Indl. Estate, Off. M.V. Road, Mumbai - 400059 (present address) to 'Vakrangee House, Plot No. 93, Road No. 16, M.I.D.C. Marol, Andheri East, Mumbai - 400093, (new address) with effect from November 6, 2017. Analyst / Investor Meet - Intimation
Pursuant to Regulation 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 on October 27, 2017 in Edinburgh, Scotland.