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| Exchange Disseminated Time | Vakrangee Softwares Ltd has informed BSE regarding a meeting of the Board of Directors of the Company will be held on July 22, 2013, inter alia, to transact the following business:
1. To consider & approve un-audited Financial Results of the Company for the quarter ended June 30, 2013.
2. To consider & approve Changing the name of the Company, subject to member's approval.
3. To fix the day, date, time and venue for the 23rd Annual General Meeting of the Company.
4. To consider and approve the draft notice for the 23rd Annual General Meeting of the Company.
5. To fix book closure date.
6. To consider & approve the merger scheme as recommended by the Restructuring Committee for the merger of Vakrangee Finserve Limited (a 100% subsidiary of Vakrange Sotftware Limited) with Vakrange Software Limited. |
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