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| Exchange Disseminated Time 30/10/2015 15:32:04 | Vakrangee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, inter-alia, to transact the following business:
1. To Consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2015 (Q2).
2. To consider alteration in Object clause in the Memorandum of Association of the Company and to adopt new set of Articles of Association of the Company as per Companies Act, 2013, subject to Members' approval.
3. To seek approval of the Members of the Company for business item No. 2 above by way of Postal Ballot, approving Draft Postal Ballot Notice and appointing Scrutinizer for conducting Postal Ballot in fair and transparent manner.
4. To consider and adopt Dividend Policy for the Company.
Further the Company has informed that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Company's securities by the Designated persons shall remain closed from November 02, 2015 to November 10, 2015 (both days inclusive), in view of consideration of the unaudited financial results of the Company for the quarter ended September 30, 2015. |
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