|
| Exchange Disseminated Time | 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.
2. Considered and approved the passing of Members’ resolution for the aforesaid preferential allotment through postal ballot.
3. Constituted a committee to be called as "Preferential Allotment Committee" authorized to do all the acts, deeds and things with respect to the aforesaid preferential allotment. |
|
|