|
| 04-25-2013 |
| Vakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2013, inter alia, to transact the following business:
1. To consider & approve Audited Financial Results of the Company for the year ended March 31, 2013.
2. To recommend final Dividend for the FY 2012-13, if any.
3. To approve and enhance borrowing limits of the Company.
4. To set up Restructuring Committee to study, review and consider merger of Vakrangee Finserve Limited (a 100% subsidiary of Vakrangee Softwares Limited) with Vakrangee Softwares Limited and place the report and proposal before the forthcoming Board Meeting. |
| 02-02-2013 |
| Vakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 02, 2013, to change the object clause in the Memorandum of Association of the Company. |
| 01-14-2013 |
| Vakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2013, inter-alia, to transact the following business:
1. To consider & approve Un-audited Financial Results of the Company for the Quarter ended December 31, 2012.
2. To consider and approve alteration in the object clause of the company.
3. To consider and approve investment in the equity of CSC e-Governance Services India Limited (CSC SPV) [formed under the auspices of the Department of Electronics and Information Technology - Government of India]. |
| 10-10-2012 |
| Quarterly Results |
| 07-07-2012 |
| Quarterly Results |
| 04-26-2012 |
| Vakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2012, inter alia, to transact the following business:
1. To consider & approve Audited Financial Results of the Company for the year ended March 31, 2012.
2. To recommend final Dividend for the FY 2011-12, if any. |
| 02-23-2012 |
| Vakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 23, 2012, inter alia, to transact the following businesses:
1. To consider & approve Increase in Authorised Share Capital of the Company from Rs. 45,00,00,000 (Rupees Forty Five Crores Only) to Rs. 75,00,00,000 (Rupees Seventy Five Crores Only) having equity shares having face value of Rs. 10/- each.
2. To consider and approve issue of Bonus Shares.
3. To Consider and approve the subdivision of existing Equity shares of Rs. 10/- each.
4. To make the consequent changes in the Memorandum of Association and Articles of Association of the Company.
5. To fix the record date for the same.
6. To consider passing of resolutions for the abovementioned actions through Postal ballot and to consider and approve the notice and form of postal ballot. |
| 01-07-2012 |
| Quarterly Results |
| 11-14-2011 |
| Quarterly Results |
| 07-26-2011 |
| Quarterly Results |
| 05-09-2011 |
| Vakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2011, inter alia, to transact the following businesses:
1. To consider & approve Audited Financial Results of the Company for the year ended March 31, 2011.
2. To recommend final Dividend for the FY 2010-11, if any. |
| 01-28-2011 |
| Vakrangee Softwares Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on January 28, 2011, inter alia, to transact the following businesses:
1. To consider & approve Un-audited Financial Results of the Company for the Quarter ended December 31, 2010.
2. To review, consider and approve various fund raising options in foreign currency through issue of Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) convertible into Equity Shares, Qualified Institutions Placement, Foreign Currency Convertible Bonds (FCCBs) or Warrants convertible into depository receipts with underlying Equity Shares, to cater to the future growth opportunities. |
| 10-25-2010 |
| Quarterly Results |
| 08-10-2010 |
| Vakrangee Softwares Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 10, 2010, inter alia, to transact the following business:
1. To consider & approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2010.
2. To fix day, date, time and venue for the 20th Annual General Meeting of the Company.
3. To consider and approve the draft notice for the 20th Annual General Meeting of the Company.
4. To consider and approve the draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2010.
5. To fix the book closure date.
6. To reappoint Dr. Nishikant Hayatnagarkar as whole time director of the Company, subject to members' approval at the forthcoming Annual General Meeting.
7. To grant authority under section 293(1)(d) of the Companies Act, 1956, subject to members' approval at the forthcoming Annual General Meeting.
8. To grant authority under section 293(1)(a) of the Companies Act, 1956, subject to members' approval at the forthcoming Annual General Meeting. |
| 05-27-2010 |
| Audited Results
Vakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2010, inter alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2010 & also recommend final dividend, if any, for the financial year ended March 31, 2010.
(As Per BSE Announcement Website dated on 21.05.2010) |
| 04-24-2010 |
| Quarterly Results |
| 02-08-2010 |
| Vakrangee Softwares Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 08, 2010, inter alia, to transact the following Business :
1. Issue of Equity Shares or any other Financial Instrument with or without detachable / non-detachable warrants on preferential basis only to 'Promoters & Promoters Group' of the Company.
2. Consider and approve the Notice and form of Postal Ballot for passing of resolution of issuance of Equity Shares or any other Financial Instrument with or without detachable / non-detachable warrants on preferential basis only to 'Promoters & Promoters Group' of the Company by way of postal ballot and to appoint scrutinizer for the same. |
| 01-29-2010 |
| Vakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2010, inter alia, to transact the following Business:
1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2009.
2. To consider and approve the appointment of internal auditor. |
| 08-18-2009 |
| Vakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 18, 2009, inter alia, to transact the following businesses:
1. To consider and recommend final dividend for the financial year ended March 31, 2009 (year 2008-2009), if any.
2. To receive and adopt the revised Annual Account for the Financial Year ended March 31, 2009 after making adjustments for the dividend declared and to note the Auditors' Report thereon.
3. To consider and approve the draft notice for the 19th Annual General Meeting of the Company.
4. To consider and approve the draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2009.
5. To fix the book closure date.
6. To fix day, date, time and venue for the 19th Annual General Meeting of the Company.
7. To consider and approve re-appointment of Mr. Dinesh Nandwana as a Chairman and Managing Director of the Company and to fix his remuneration. |
| 07-31-2009 |
| Quarterly Results |
| 03-25-2009 |
| Vakrangee Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 25, 2009, inter alia, to consider and pass resolution with regard to the following matters.
1. Incorporation of 100% subsidiary at Philippines.
2. Setting up of STP (Software Technology Park) unit.
3. Appointment of Company Secretary. |
| 01-31-2009 |
| Quarterly Results |