Limited Review Report for Sept 30, 2015
Vakrangee Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2015.07-11-2015
07-11-2015
Outcome of Board Meeting
Vakrangee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has transacted the following business:1. Considered alteration In the object clause in the Memorandum of Association of the Company and adopting new set of Articles of Association as per the companies Act, 2013, subject to Members' approval...07-11-2015
Announces Q2 results
Vakrangee Ltd has announced the following results for the quarter ended September 30, 2015 The Unaudited Standalone results for the Quarter ended September 30, 2015:The Company has posted a net profit of Rs. 953.570 million for the quarter ended September 30, 2015 as compared to Rs. 797.829 million for the quarter ended September 30, 2014. Total Income has increased from Rs. 7010.955 million for the quarter ended September 30, 2014...07-11-2015
Q2 results on Nov 07, 2015
Vakrangee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, inter-alia, to transact the following business:1. To Consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2015 (Q2).2. To consider alteration in Object clause in the Memorandum of Association of the Company and to adopt new set of Articles of Association of the Company...30-10-2015
Shareholding Pattern for September 30, 2015
Vakrangee Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.21-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Vakrangee Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.01-10-2015
Outcome of AGM
Vakrangee Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 29, 2015.30-09-2015
AGM on Sept 29, 2015
Vakrangee Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on September 29, 2015.09-09-2015
Fixes Book Closure for Final Dividend & AGM (cut-off date for e-voting)
Vakrangee Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 29, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.01-09-2015
Outcome of Board Meeting
Vakrangee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2015, inter alia, has transacted the following:- Considered and approved re-appointment of Dr. Nishikant Hayatnagarkar as the Whole-time Director of the company for a further tenure of 5 years, subject to Members approval.01-09-2015