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| Exchange Disseminated Time | With reference to earlier announcement letter dated August 23, 2014 regarding Board Meeting on Sept 01, 2014, Vakrangee Ltd has now informed BSE as under :
"We would like to inform you that the Notice of Board Meeting dated September 01, 2014, which was intimated to Stock Exchange on August 23, 2014 erroneously includes consideration and approval of Audited Financial Results for FY ended March 31, 2014 instead of consideration and approval of re-appointment of Managing Director as its Agenda No. 2. Subsequently, the revised agenda items for the ensuing Board Meeting shall be read as follows:
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 re-appointment of Mr. Dinesh Nandwana as Chairman and Managing Director of the Company and to fix his remuneration.
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 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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