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| Exchange Disseminated Time | Vakrangee Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 14, 2015, interalia, to transact the following businesses:
1. To consider & approve Un-audited Financial Results of the Company for the quarter ended June 30, 2015 (Q1).
2. To issue and allot 2,50,00,000 equity shares of FV Re. 1/- each at a premium of Rs. 99/- per share upon conversion of equivalent number of Fully Convertible Warrants allotted to one of the Promoter group companies, M/s. Vakrangee Capital Private Limited.
3. To consider and approve Scheme of Amalgamation between Vakrangee Finserve Limited (a 100% subsidiary of Vakrangee Limited) and Vakrangee Limited.
Further, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the company shall remain closed till August 18, 2015. |
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