AI assistant
Vakrangee Limited Board/Management Information 2021
59251_rns_2021-06-11_24aec449-26ab-4ac7-8bcc-7ccf6ee49ad3.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Vakrangee Limited 'Vakrangee Corporate House. PIOl No 93. Road No 16, M IOC Maral. Andherl (East), Mumbal 400093. Maharashtra W wwwvakrangeem L +9122285034 12 +912267765100 F '912228502017 (IN L65990MH 1990PLC056669
June 11, 2021
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 - 400 051 |
| Mumbai - 400001 |
Sub.: Notice of Board Meeting to be held on June 19, 202l. Ref.: Scrip Code - S11431/VAKRANGEE
Dear Sir/Madam,
Notice is hereby given pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Saturday, June 19, 2021, at 05.00 p.m., inter alia, to consider and approve the Scheme of Arrangement for demerger of Physical Va krangee Kendra and Digital Vakrangee Kendra (Bharat Easy Super App). The demerger will unlock va lue of both business and would result in shareholder va lue maximization.
Ki ndly take the above information on your record and acknowledge receipt of the same.
Thanking you,
Yours faithfully,
For Vakrangee Limited
~~ - IY\ :B~..k
Jay Bhansali Company Secretary (Mem. No.: A48251)
