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Vakrangee Limited Regulatory Filings 2021
59251_rns_2021-06-11_0f0245a2-3bb2-4eff-b4c1-375c83382dbc.pdf
Regulatory Filings
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Vakrangee Limited Vakrangee Corporate House", Plot No. 93, Road No 16. MID C MarOI. Andhen (East). Mumbal 400093. Maharashtra W' wwwvakrangee In L +91 22 2850 3412 ·91 226776 5100 F .9122 2850 2017 ( IN L65990MH1990PL(056669
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, 2021. Ref.: Scrip Code - 511431/VAKRANGEE
Dear Sir/Madam,
Notice is hereby given pursuant to regulation 29 of SEBI (listing Obligations and Disclosure Req uirements) Regulations, 2015, that the meeting of Board of Directors of the Company will be held on Saturday, June 19, 2021, at 10.00 a.m., inter alia, to consider and approve the Audited (Sta ndalone & Consolidated) Financia l Statements for th e quarter and financial year ended March 31, 2021.
Kindly take the above information on your record and acknowledge a recerpt of the sa me.
Th anking you,
You rs faithfully,
For Vakrangee Limited
6d *, (y* '1~Q).: Jay Bhansal; Company Secretary (Mem. No.: A48251)
