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| Exchange Disseminated Time 07/11/2015 19:28:06 | Vakrangee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has transacted the following business:
1. Considered alteration In the object clause in the Memorandum of Association of the Company and adopting new set of Articles of Association as per the companies Act, 2013, subject to Members' approval
2. Considered seeking approval of the members for business Item no. 1 above by way of Postal Ballot, approved Postal ballot Notice and appointed Dr. S. K. Jain, Practicing Company Secretary as the Scrutinizer for conducting Postal Ballot in a fair and transparent manner.
3. Considered and adopted Dividend Policy for the Company. |
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