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Vakrangee Limited — Board/Management Information 2023
Nov 4, 2023
59251_rns_2023-11-04_49def493-bc44-427a-a87b-c0c9893909ae.pdf
Board/Management Information
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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 6776 5100 CIN: L65990MH1990PLC056669``
November 04, 2023
To,
Department of Corporate Relationship Corporate Relationship Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400001 Bandra (East), Mumbai - 400 051
Sub. : Notice of Board Meeting to be held on November 11, 2023. Ref.: Scrip Code – 511431/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 Board of Directors of the Company will be held on Saturday, November 11, 2023, inter alia, to consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the Second quarter/half year ended September 30, 2023.
Kindly take the above information on your record.
Thanking you,
Yours faithfully,
For Vakrangee Limited
Sachin Tukaram Khandekar Digitally signed by Sachin Tukaram Khandekar DN: c=IN, o=Personal, postalCode=400081, l=Mumbai Suburban, st=Maharashtra, street=Flat No.1003, 5 B Wing, Destiny Paradise CHSL , Mumbai, Maharashtra India- 400081-, title=9332, 2.5.4.20=9b8c16b6d2ea4521ca3fc63913c039dabc80651029f00c28ea4ca75e666ec3c2, serialNumber=d0ee1a6f46e34aa2c42edac2de47e7873c65431b6bfe84a88768657f9458d264, [email protected], cn=Sachin Tukaram Khandekar Date: 2023.11.04 15:28:54 +05'30'
Sachin Khandekar Company Secretary (Mem. No.: A50577)