Scrutinizer's Report
In compliance with the requirements of Regulation 44(3) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit voting results in respect of the business conducted at the 27th Annual General Meeting (AGM) held on Saturday, September 23, 2017 and the Report of Scrutinizer. Outcome of AGM
Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit herewith proceedings of 27th Annual General Meeting held on Saturday, September 23, 2017 at 11.00 AM at Hotel Sofitel Mumbai BKC, C 57 Bandra Kurla Complex Bandra East, Mumbai, Maharashtra 400051. Appointment of Company Secretary / Compliance Officer
The Board of Directors of the Company in its Meeting held on shorter notice today i.e. September 21, 2017 has considered and approved appointment of Mr. Mehul Raval (Mem. No.:A18300), as the Company Secretary & Compliance Officer pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI LODR and noted the resignation tendered by Ms. Darshi Shah from the post of Company Secretary & Compliance Officer of the Company w.e.f. September 21, 2017.... Analyst / Investor Meet - Intimation
The Analyst/Investor meeting for the company has been scheduled as follows: September 18, 2017 - September 19, 2017 at United States of America and September 20, 2017 at Canada Analyst / Investor Meet - Intimation
The Analyst/ Investor meeting for the company has been scheduled from September 11, 2017 to September 15, 2017 in United States of America. Press Release / Media Release
Vakrangee announces strategic alliance with Vasco Worldwide Newspaper Publication Regarding Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Newspaper advertisement made in Free Press Journal and Navshakti w.r.t. Notice of 27th Annual General Meeting of the Company, Book Closure and Remote E-voting intimation for your records. Newspaper Publication Regarding Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Newspaper advertisement made in Free Press Journal and Navshakti w.r.t. Notice of 27th Annual General Meeting of the Company, Book Closure and Remote E-voting intimation for your records. Fixes Book Closure For AGM And Dividend
The Book Closure date for the purpose of 27th AGM and for ascertaining the Shareholders who shall be entitled to Dividend at the rate of Rs. 2.00/- per equity share (200%) for the Financial Year ended March 31, 2017 proposed to be declared at the 27th AGM shall be from Saturday, September 16, 2017 to Saturday, September 23, 2017 (both days inclusive). Annual General Meeting On September 23, 2017
27th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 23, 2017 at 11.00 AM at Hotel Sofitel Mumbai BKC, C 57 Bandra Kurla Complex Bandra East, Mumbai, Maharashtra 400051 to transact the businesses as set out in the said Notice of Annual General Meeting dated July 31, 2017.