Vakrangee Limited — Regulatory Filings 2021

Jul 19, 2021

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 2850 2017 | CIN : L65990MH1990PLC056669

July 19, 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 July 26, 2021. 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 Monday, July 26, 2021, inter alia, to transact the following businesses:

• 1. To consider and approve Un-audited (Standalone & Consolidated) Financial Statements for the first quarter ended June 30, 2021.
• 1. To recommend final Dividend for the FY 2020-21.

Kindly take the above information on your record and acknowledge a receipt of the same.

Thanking you,

Yours faithfully,

For Vakrangee Limited

honsale

Jay Bhansali Company Secretary (Mem. No.: A48251)