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NOTIFICATIONS
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Preferential Allotment

 Vakrangee Softwares Ltd has informed BSE that the Preferential Allotment Committee of the Board of Directors of the company constituted with an objective for the retirement of the debt of the company and for meeting the capital requirement for the asset creation for new projects, at its meeting held on October 16, 2013 considered and approved, subject to members approval ,and other regulatory approvals if any, issuance and allotment of the following on preferential basis:...
17-10-2013
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Change in Name of the Company

 Vakrangee Softwares Ltd has informed BSE that the name of the Company has been changed from 'Vakrangee Softwares Limited' to 'Vakrangee Limited' w.e.f October 01, 2013 as per the certificate received from the Registrar of Companies, Mumbai.
03-10-2013
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Outcome of Circular Resolution by the Board

 Vakrangee Softwares Ltd has informed BSE that the Board of Directors has on September 30, 2013, by Circular transacted the following businesses:1. Appointed Mr. Kunnel Prem, Principal ZTC, Life Insurance Corporation of lndia (LIC), Agra, as the Nominee Director, who shall be representing the LIC on the board of the Company on the basis of the Consent letter as received by the Company from the above named personnel....
30-09-2013
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 Vakrangee Softwares Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
30-09-2013
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Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 Dr Nishikant Hayatnagarkar has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
28-09-2013
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Outcome of AGM

 Vakrangee Softwares Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 10, 2013.
10-09-2013
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Outcome of Circular Resolution by the Board

 Vakrangee Softwares Ltd has informed BSE that the Board of Directors of the Company has on September 02, 2013 passed a circular resolution for deleting the special business nos. 7 and 8 in the notice for 23rd Annual General Meeting as circulated to all shareholders of the Company regarding enhancement of the borrowing limits of the Company pursuant to sections 293(1)(d) and 293(1)(a) of the Companies Act, 1956. The necessary compliance in this regard by the Company shall be adhered to.
03-09-2013
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Outcome of Board Meeting

 Vakrangee Softwares Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2013, inter alia, has transacted the following businesses:1. Considered & approved the issue of Equity Shares or convertible warrants or any combination thereof on preferential basis to Promoters and other strategic investors of the Company subject to members approval....
31-08-2013
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Board Meeting on August 31, 2013

 Vakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2013, inter alia, to transact the following businesses:1. To consider and approve the issue of Equity Shares or any other Financial Instrument with or without detachable/ non-detachable warrants on preferential basis to Promoters and other investors of the Company subject to members' approval....
19-08-2013
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Appointment of Nominee Director

 Vakrangee Softwares Ltd has informed BSE that the company has received a proposal dated July 24, 2013 from the Life Insurance Corporation of India (LIC) for the appointment of a nominee on the Board of the Company. The Company is hereby pleased to accept the said proposal from the LIC and is looking forward to welcoming the said Nominee Director on the Board of the Company which the company believe shall add value to the corporate governance practices of the Company.
31-07-2013
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