Outcome of AGM
Vakrangee Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 30, 2014.01-10-2014
01-10-2014
Fixes Book Closure for Dividend & AGM
Vakrangee Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.01-09-2014
Outcome of Board Meeting
Vakrangee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, inter alia, has transacted the following businesses:1. Considered and approved the Notice for the 24th annual General Meeting of the Company and appointed Dr. S. K. Jain, Practicing Company Secretary for conducting e-voting and voting through poll at the annual general meeting....01-09-2014
Revised Notice of Board Meeting on Sept 01, 2014
With reference to earlier announcement letter dated August 23, 2014 regarding Board Meeting on Sept 01, 2014, Vakrangee Ltd has now informed BSE as under :"We would like to inform you that the Notice of Board Meeting dated September 01, 2014, which was intimated to Stock Exchange on August 23, 2014 erroneously includes consideration and approval of Audited Financial Results for FY ended March 31, 2014 instead of consideration and approval...28-08-2014
Press Note - Appointment as National Business Correspondent PAN India for Allahabad Bank
Vakrangee Ltd has informed BSE regarding a Press Note dated August 25, 2014 titled "Appointment as National Business Correspondent PAN India for Allahabad Bank".25-08-2014
Board Meeting on Sept 01, 2014
Vakrangee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2014, inter alia, to transact the following business:1. To consider and approve draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2014.2. To consider and approve Audited Financial Results of the Company for the year ended March 31, 2014....25-08-2014
Appointment as Corporate Business Correspondent PAN India from Union Bank of India
Vakrangee Ltd has informed BSE regarding a Press Note dated August 22, 2014, titled "Appointment as Corporate Business Correspondent PAN India from Union Bank of India"22-08-2014
Key Governance Initiative on Financial Inclusion & e-Governance
Vakrangee Ltd has informed BSE regarding a Press Note dated August 18, 2014, titled "Key Governance Initiative on Financial Inclusion & e-Governance".18-08-2014
Sampoorn Vittiyea Samaveshan - A Booster to Vakrangee
Vakrangee Ltd has informed BSE regarding a Press Note dated August 12, 2014, titled "Sampoorn Vittiyea Samaveshan - A Booster to Vakrangee"12-08-2014
Financial Results for June 30, 2014 (Consolidated)
Vakrangee Ltd has informed BSE about the Consolidated Financial Results for the period ended June 30, 2014.06-08-2014