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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 November 14, 2014, inter alia, to transact the following business:
1. To consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2014 (Q2).
2. To consider and approve appointment of Mr. T. Sitharthan as a Nominee director, representing the Life Insurance Corporation of India on the board of the Company.
3. To consider and approve appointment of Mr. Avinash Vyas as an additional director (Independent Director), on the board of the Company. |
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