Results Press Release
Vakrangee Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2014.22-05-2014
22-05-2014
Board recommends Final Dividend
Vakrangee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has 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.22-05-2014
Financial Results for March 31, 2014 (Audited)
Vakrangee Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.22-05-2014
Board to consider Final Dividend
Vakrangee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2014, inter alia, to transact the following business:1. To consider & approve Audited Financial Results of the Company for the year ended March 31, 2014.2. To recommend final Dividend for the FY 2013-14, if any.3. To consider and approve appointment of Mr. T. Sitharthan as the Nominee Director on the board of the...14-05-2014
Resignation of Nominee Director
Vakrangee Ltd has informed BSE that Mr. Kunnel Prem has resigned from the directorship of the Company with immediate effect. Mr. Kunnel Prem was a Nominee Director, representing the Life Insurance Corporation of India, on the board of the Company.Further the Company has informed that, the LIC has proposed the name of Mr. T. Sitharthan to be appointed as a nominee director in the place of Mr. Kunnel Prem, who shall be proposed to be appointed...05-05-2014
Notice of Postal Ballot
Vakrangee Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.23-04-2014
Circular Resolution by Board of Directors
Vakrangee Ltd has informed BSE that the Board of Directors has on April 23, 2014, by circular, transacted the following businesses:1. Considered and approved, subject to members approval, the new ESOP Scheme 2014 for the employees of the Company and its subsidiaries.2. Approved seeking members' approval for the aforesaid matter through postal ballot and approved the Postal Ballot Notice and Postal Ballot Form for the said matter.23-04-2014
Shareholding Pattern for March 31, 2014
Vakrangee Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.12-04-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Vakrangee Capital Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-02-2014