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Exchange Disseminated Time | 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 Company as proposed by The Life Insurance Corporation of India. |
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