Vakrangee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following businesses: 1. To consider and approve Audited Financial Results for the quarter and year ended March 31, 2015 along with Statement of Assets and liabilities as on that date. 2. To recommend final Dividend for the FY 2014-15, if any. 3. To note Annual disclosures submitted by the Directors for FY 2015. 4. To adopt Code of Internal procedure and conduct for Regulating, Monitoring and Reporting of Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulation 2015.

Source : BSE - >www.bseindia.com

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