| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jul 2025 | 19 Jul 2025 |
| Vakrangee Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve 1. To consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the quarter ended June 30 2025. 2. To consider and approve the Vakrangee Limited Employee Stock Option Scheme 2025 for eligible employees subject to the approval of the Shareholders 3. To consider and discuss and the proposal of Consolidation of the Shares of the Company. Outcome of Board Meeting held on July 25, 2025 (As Per BSE Announcement Dated on: 25.07.2025) | ||
| Board Meeting | 26 Apr 2025 | 19 Apr 2025 |
| Vakrangee Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Statements for the quarter and financial year ended March 31 2025 Outcome of Board Meeting held on Saturday April 26,2025 Please refer the attachment for performance presentation (As Per Bse Announcement Dated on :26.04.2025) | ||
| Board Meeting | 5 Feb 2025 | 28 Jan 2025 |
| Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Notice of Board Meeting to be held on February 5 2025. Integrated Filing (Financial Results) (As Per BSE Announcement dated on 06.02.2025) | ||
| Board Meeting | 21 Dec 2024 | 13 Dec 2024 |
| Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Will Be Held On Saturday December 21 2024 Inter Alia To Consider The Proposal For Raising Of Funds. Outcome of the Board Meeting held on December 21, 2024 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (As Per Bse Announcement Dated on 21.12.2024) | ||
| Board Meeting | 29 Oct 2024 | 23 Oct 2024 |
| Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Notice of Board Meeting to be held on October 29 2024 Outcome of Board Meeting held on October 29, 2024. (As Per BSE Announcement dated on 29.10.2024) | ||
| Board Meeting | 24 Sep 2024 | 17 Sep 2024 |
| Vakrangee Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia 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 Tuesday September 24 2024 inter alia to consider the proposal for raising of funds. The Board of Directors of Vakrangee Limited (the Company) at their meeting held today i.e. Tuesday, September 24, 2024 has approved - Preferential Allotment of Convertible Warrants to Non - Promoter Category please refer the attachment for full details Read less.. (As Per BSE Announcement Dated on 24.09.2024) | ||
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