Change in Directorate
Vakrangee Ltd has informed BSE that the Board of Directors of the Company has on July 24, 2015 considered and noted the resignation of Mr. Santosh Dash from the post of CEO - Retail & BFSI (Global) and approved re-designation of Mr. Dinesh Nandwana as Managing Director & CEO w.e.f. July 27, 2015, on the recommendation of Nomination & Remuneration & Compensation Committee. Further, the said committee has, on July 24, 2015, appointed four personnel... Shareholding Pattern For June 30, 2015
Vakrangee Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Board recommends Final Dividend (Code of Conduct of Fair Disclosure)
Vakrangee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following businesses:1. Recommended final dividend of Re. 0.25/- per equity share i.e. (25% dividend) having face value of Re. 1/- each, subject to the approval of shareholders in the ensuing Annual General Meeting.... Announces Q4 & FY Results and Results Press Release
Vakrangee Ltd has announced the following results for the quarter & year ended March 31, 2015:The Standalone Results are as follows:The Audited results for the Quarter ended March 31, 2015The Company has posted a net profit of Rs. 753.782 million for the quarter ended March 31, 2015 as compared to Rs. 710.529 million for the quarter ended March 31, 2014. Total Income has increased from Rs. 6459.223 million for the quarter... FY15 results on May 30, 2015
Vakrangee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015,inter alia, to transact the following businesses:1. To consider and approve Audited Financial Results for the quarter and year ended March 31, 2015 along with Statement of Assets and liabilities as on that date.2. To recommend final Dividend for the FY 2014-15, if any.... Results of Postal Ballot (Clause 35A)
Vakrangee Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A. Shareholding Pattern For March 31, 2015
Vakrangee Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Board Meeting
Vakrangee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has transacted the following businesses:1. Considered and appointed Mrs. Sujata Chattopadhyay as Women Director on the Board of Directors of the Company.2. Considered and appointed Dr. S. K. Jain, Practicing Company Secretary as the Secretarial Auditor under Section 204 of the Companies Act, 2013....