Vakrangee Limited — AGM Information 2020

Aug 24, 2020

==> picture [200 x 57] intentionally omitted <==

Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 2850 3412/+91 22 6776 5100 F: +91 22 28502017 | CIN: L65990MH1990PLC056669``

August 24, 2020

To,

Department of Corporate Relationship Corporate Relationship Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400051 Mumbai – 400001

Respected Sir,

Sub: Intimation of Book Closure.

– – Ref.: Vakrangee Limited Scrip Code 511431/VAKRANGEE

We would like to inform you that the 30th Annual General Meeting (“AGM”) is scheduled to be held on Monday, September 28, 2020, at 11.00 a.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 26th September, 2020 to Monday, 28th September, 2020 (both days inclusive), for the purpose of payment of dividend, if declared by the Members at the AGM for the financial year ended March 31, 2020.

Thanking you,

Yours faithfully,

For Vakrangee Limited

MEHUL JAYANT RAVAL Digitally signed by MEHUL JAYANT RAVAL DN: c=IN, o=Personal, cn=MEHUL JAYANT RAVAL, serialNumber=67824d3312ba86624f3e45c5970c36edd8f6d71ba5f771bbb384a5c2a43836f3, postalCode=400066, 2.5.4.20=a74502f9e087d314d6aba158f25ecc99c07aca75c8bb582756819ad092f207bc, st=Maharashtra Date: 2020.08.24 14:39:37 +05'30'

Mehul Raval Company Secretary ACS:18300