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Vakrangee Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511431 | NSE Symbol : VAKRANGEE | ISIN : INE051B01021 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Oct-2024 29-Oct-2024 Quarterly Results Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Notice of Board Meeting to be held on October 29 2024 Outcome of Board Meeting held on October 29, 2024. (As Per BSE Announcement dated on 29.10.2024)
17-Sep-2024 24-Sep-2024 Raising funds through Debt Instr. Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve Notice is hereby given pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company will be held on Tuesday September 24 2024 inter alia to consider the proposal for raising of funds. The Board of Directors of Vakrangee Limited (the 'Company') at their meeting held today i.e. Tuesday, September 24, 2024 has approved - Preferential Allotment of Convertible Warrants to Non - Promoter Category please refer the attachment for full details Read less.. (As Per BSE Announcement Dated on 24.09.2024)
05-Aug-2024 12-Aug-2024 Quarterly Results Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Notice is hereby given pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company will be held on Monday August 12 2024. Please refer attachment for further details. Board of Directors of the Company at their meeting held on August 12, 2024 1. Un-audited (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2024. We enclose copy of the Un-audited (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2024 along with the Limited Review Report of M/s. S K Patodia & Associates, Chartered Accountants, statutory auditors of the Company in respect of the said Financial Results. 2. Recommended final dividend of Rs. 0.05/- (5%) per equity shares of Re. 1/- each for the financial year ended March 31, 2024, subject to the members' approval at the ensuing Annual General Meeting. 3. Resignation of Mr. Dinesh Nandwana (DIN: 00062532) the Managing Director and Group CEO and membership of all committees of the Company, with effective from the conclusion of this Board meeting. 4. Appointment of Mr. Dinesh Nandwana (DIN: 00062532) as Chairman Emeritus w.e.f. August 13, 2024. 5. Appointment of Ms. Divya Nandwana (DIN:08085537) as Additional Director of the Company designated as Executive Chairperson w.e.f. August 12, 2024. 6. Appointment of Mr. Vedant Nandwana (DIN: 08420950) as Additional Director of the Company designated as Managing Director w.e.f. August 12, 2024. 7. Appointment of Mr. Amit Sabarwal (DIN: 06478938) as Additional Director of the Company designated as Executive Director and Group CEO w.e.f. August 12, 2024. 8. Approved the appointment of Mr. S N Kaushik (DIN: 08204746) and Ms. Savita Keni (DIN: 10733044) as an Additional Directors designated as an Independent Directors (Non-Executive) of the Company with effect from August 12, 2024, based on the recommendation of the Nomination and Remuneration Committee of the Company. These independent directors are not liable to retire by rotation and their appointments are subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 9. Appointment of Mr. Amit Gadgil (ACS 49442) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w. e. f. August 12, 2024 In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm none of the above mentioned newly appointed Directors are debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. 10. Approved the reconstitution of various committees of the Board w.e.f August 13, 2024 We would further like to inform you that Mr. Ramesh Joshi (DIN:00002683), Mr. B L Meena (DIN:03281592) Mr. Avinash Vyas (DIN:06869633) Mr. Sunil Agarwal (DIN:00062767) vide their letter dated August 12, 2024 have tendered their resignations as Independent Director from the Board of Directors w.e.f. close of business hours on August 12, 2024 and also the chairmanship and memberships of all the respective committees. Further Dr. Nishikant Hayatnagarkar (DIN:00062638) have also tendered his resignation as Executive Director of the Company w.e.f. close of business hours on August 12, 2024 and also the chairmanship and memberships of all the respective committees. (As Per BSE Announcement Dated on 12.08.2024)
02-May-2024 09-May-2024 Accounts Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Statements for the quarter and financial year ended March 31 2024. Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 09.05.2024)
29-Jan-2024 06-Feb-2024 Quarterly Results Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve 1. Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31 2023. 2. To consider the proposal for raising of funds by way of a rights issue warrant preferential issue including a qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares or any other eligible securities subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. Un-audited (Standalone & Consolidated) Financial Results for the third Quarter and nine months ended December 31, 2023. Outcome of the Board Meeting Held on February 6, 2024 for Preferential Allotment of Convertible warrants. VAKRANGEE LIMITED Q3 FY2023-24 RESULTS UPDATE PRESENTATION. (As per BSE Announcement Dated on 06/02/2024)
04-Nov-2023 11-Nov-2023 Quarterly Results Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the Second quarter/half year ended September 30 2023. VAKRANGEE LIMITED has informed BSE about Board Meeting to be held on 11 Nov 2023 to consider financial statements for the period ended September 2023. Financial results.
07-Jul-2023 15-Jul-2023 Quarterly Results Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 inter alia to consider and approve Notice of Board Meeting to be held on July 15 2023. Quarterly Results & Final Dividend (As per BSE Bulletin dated on 07/07/2023) Un-audited (Standalone & Consolidated) financial Results for the quarter ended June 30, 2023 and recommended final dividend of Rs. 0.05/- (5%) per Equity Shares of Re. 1/- each for the Financial year ended March 31, 2023 subject to the members approval at the ensuing Annual General Meeting. The Board of Directors of the Company at their meeting held on July 15, 2023 has inter alia, discussed/transacted the following businesses: 1. Un-audited (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2023. 2. Recommended final dividend of Rs. 0.05/- (5%) per equity shares of Re. 1/- each for the financial year ended March 31, 2023, subject to the members' approval at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 15.07.2023)
23-May-2023 30-May-2023 Accounts Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Notice of Board Meeting to be held on May 30 2023. Audited (Standalone & Consolidated) Financial Results for the quarter/year ended March 31, 2023. (As Per BSE Announcement Dated on 30.05.2023)
27-Jan-2023 03-Feb-2023 Quarterly Results Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31 2022. Un-audited (Standalone & Consolidated) Financial Results for the Quarter and Nine months ended December 31, 2022. (As Per BSE Announcement dated on 03.02.2023)
14-Oct-2022 21-Oct-2022 Quarterly Results Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the Second quarter/half year ended September 30 2022. Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the Second quarter/half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.10.2022) Un-audited (Standalone & Consolidated) Financial Results for the Quarter/ Half Year ended September 30,2022. (As per BSE Announcement Dated on 21/10/2022)
29-Jul-2022 05-Aug-2022 Final Dividend Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Final Dividend for the FY 2021-22. Recommendation of final dividend of Rs. 0.05/- (5%) per equity shares of Re. 1/- each for the financial year ended March 31, 2022, subject to the members' approval at the ensuing Annual General Meeting. Appointment of Statutory Auditors. (As Per BSE Announcement Dated on 05.08.2022)
30-Jun-2022 07-Jul-2022 Quarterly Results Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Statements for the quarter ended June 30 2022. Un-audited (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2022. (As per BSE Announcement Dated on 07/07/2022)
04-May-2022 13-May-2022 Accounts Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Statements for the quarter and financial year ended March 31 2022.
15-Jan-2022 22-Jan-2022 Quarterly Results Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2022 inter alia to consider and approve The meeting of Board of Directors of the Company will be held on Saturday January 22 2022 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31 2021. Un-audited (Standalone & Consolidated) Financial Results for the Quarter and Nine months ended December 31, 2021. (As Per BSE Announcement Dated on 22.01.2022)
10-Oct-2021 10-Oct-2021 Scheme of Arrangement Scheme of Arrangement
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