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| Exchange Received Time 22/03/2018 18:40:07 Exchange Disseminated Time 22/03/2018 18:40:12 Time Taken 00:00:05 | Notice is hereby given that the meeting of Board of Directors of the Company will be held on Saturday, March 31, 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, to, inter alia, discuss following business:
To consider appointment of Merchant Banker
We refer to our letter dated February 12, 2018 wherein the Company had announced Capital Allocation Policy. As per the said policy, the Company had allocated certain funds for buy back of securities. In order to implement the said policy and to assist the Company, the board shall consider appointment of Merchant Banker.
To consider appointment of consultant to carry out Outlet Quality Analysis of Vakrangee Kendras
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