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| Exchange Disseminated Time 31/08/2015 12:23:00 | Vakrangee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, 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, 2015.
2. To finalize the dates of Closure of Register of Members and Share Transfer Books for deciding the entitlement shareholders for dividend and Cut-off date to decide on the entitlement of shareholders for e-voting for the ensuing Annual General Meeting.
3. To fix the day, date, time and venue for the 25th Annual General meeting of the Company.
4. To consider and approve the draft notice for the 25th Annual General Meeting of the Company.
5. To consider and decide on appointment of Scrutinizer for conducting the voting process for the ensuing Annual General Meeting.
6. To consider and approve re-appointment of Dr. Hayatnagarkar as the Whole-time Director of the Company and to fix his remuneration.
7. To consider and decide on appointment of Mr. Prem Meiwal as the Chief Finance officer of the Company. |
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