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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 January 20, 2014, inter alia, to transact the following businesses:
1. To consider & approve Un-audited Financial Results of the Company for the quarter ended December 31, 2013.
2. To consider and approve allotment of such numbers of Fully convertible Warrants, each convertible into equivalent number of Equity Shares having Face Value of Re. 1/- each at such rate as may be decided by the Preferential Allotment Committee on preferential basis to one of the Promoter companies, M/s. Vakrangee Capital Private Limited, as recommended by the said Committee, subject to members’ approval. |
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