Outcome of Board Meeting
The Board of Directors at its meeting held on Tuesday,May 30,2017,inter-alia has transacted the following businesses:1.Considered and approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2017 in accordance with Regulation 33 of the Listing Obligations. 2.Recommended Final dividend of Rs. 2.00 /- per share having face value Re. 1/- each subject to members' approval at the ensuing Annual General Meeting.... Analyst / Investor Conference Call
With reference to the abovementioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that an Analyst / Investor conference call to discuss on Results for Q4 and Full Year FY2016-17 of the Company has been scheduled to be held on Tuesday, May 30, 2017 at 5.00 PM IST. Detail of the same is attached herewith for your reference. Allotment Of 169125 Eq. Shares Upon Conversion Of Equivalent Number Of Options Under ESOP Scheme Of The Company.
With reference to the abovementioned subject, we would like to inform you that the Nomination and Remuneration and Compensation Committee of the Board of Directors of the company at its meeting held on 22.05.2017 has approved and allotted 169125 numbers of Equity Shares having Face Value of Re. 1/- each to the employees of the Company (the Allottees) pursuant to exercise of options under the company's Employee Stock Option (ESOP) Scheme which may... Board to consider FY17 results & Final Dividend on May 30, 2017
Vakrangee Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 30, 2017, inter alia, to transact the following businesses:1. To consider & approve Audited Financial Results of the Company for the quarter and year ended March 31, 2017.2. To recommend final Dividend for the FY 2016-17, if any.... Board to consider Dividend
Notice is hereby given that a meeting of Board of Directors of the company will be held on Tuesday, May 30, 2017, at 11.00 AM at the Registered office of the company, Vakrangee House, Plot No. 66, Marol Co-op Ind. Estate, off M.V. Road, Andheri (East), Mumbai- 400 059, to interalia transact the following businesses: 1.To consider & approve Audited Financial Results of the Company for the quarter and year ended March 31, 2017. 2.To recommend... Board Meeting On May 30, 2017
Notice is hereby given that a meeting of Board of Directors of the company will be held on Tuesday, May 30, 2017, at 11.00 AM at the Registered office of the company, Vakrangee House, Plot No. 66, Marol Co-op Ind. Estate, off M.V. Road, Andheri (East), Mumbai- 400 059, to interalia transact the following businesses: 1.To consider & approve Audited Financial Results of the Company for the quarter and year ended March 31, 2017. 2.To recommend... Updates
With reference to the abovementioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith an Announcement regarding launch of the Vision Statement of Vakrangee Limited. In 2015, Vakrangee Limited had chalked out a Vision 2020 plan which set us to embark upon a journey to reach 75,000 outlets. We are well on track and have... Analyst / Investor Meet
With reference to the abovementioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, please be informed that the Analyst/ Investor meeting for the company has been scheduled on May 17, 2017 in Mumbai, India. Kindly be noted that the said schedule is subject to changes which may be due to exigencies on the part of investors/company. Press Release
Vakrangee announces alliance with Indian Railway Catering and Tourism Corporation Limited (IRCTC) for offering Railway E-Tickets booking through Vakrangee Kendras