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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 September 01, 2014, inter alia, to transact the following business:
1. To consider and approve draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2014.
2. To consider and approve Audited Financial Results of the Company for the year ended March 31, 2014.
3. To finalize the dates of Closure of Register of Members and Share Transfer Books (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting.
4. To fix the day, date, time and venue for the 24th Annual General meeting of the Company.
5. To consider and approve the draft notice for the 24th Annual General Meeting of the Company.
6. To consider and approve Corporate Social Responsibility (CSR) policy proposed by the CSR Committee of the Board of Directors of the Company.
7. To consider and decide on Appointment of Scrutinizer for conducting E-Voting and voting through Poll at Annual General Meeting. |
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