|
| Exchange Received Time 03/08/2018 09:11:41 Exchange Disseminated Time 03/08/2018 09:11:48 Time Taken 00:00:07 | VAKRANGEE LIMITED-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Notice is hereby given Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company will be held on Friday, August 10, 2018 at the Registered office of the Company, Vakrangee Corporate House, Plot No. 93, Road No. 16, M.I.D.C. Marol, Andheri East, Mumbai -400093, inter alia to transact the following business:
1.To consider and approve Un-audited (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2018.
2.To recommend final Dividend for the financial year 2017-18; if any.
Further, in accordance with the Company''s Code of Conduct for Prohibitions of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Company''s securities shall remain closed with immediate effect and shall open 48 hours after the results are made public. |
|
|