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  4. VAKRANGEE LTD.

Vakrangee Ltd.

NSE: VAKRANGEE | BSE: 511431 | ASM

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9.80 0.02 (0.20%)

Near 52W Low of ₹9.35

1.2M NSE+BSE Volume

NSE 05 May, 2025 10:14 AM (IST)

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Share
11S
16W
1O
0T
1,061.5

Market Cap

High in industry
159.5

PE TTM

High in industry
3

PEG TTM

PEG TTM is much higher than 1
5.4

Price to Book

Below industry Median
1.2

Beta 1Year

Very High Volatility


Board Meetings - Vakrangee Ltd.

The latest board meeting for Vakrangee Ltd. took place on 26 Apr 2025, for the purpose of Audited Results

Share
Ex-date Purpose Notes
26 Apr 2025 Audited Results -
05 Feb 2025 Quarterly Results -
21 Dec 2024 To consider Fund Raising -
29 Oct 2024 Quarterly Results -
12 Aug 2024 Quarterly Results & Final Dividend -
09 May 2024 Audited Results -
06 Feb 2024 Quarterly Results & Preferential issue -
11 Nov 2023 Quarterly Results -
15 Jul 2023 Quarterly Results & Final Dividend -
30 May 2023 Audited Results -
03 Feb 2023 Quarterly Results -
21 Oct 2022 Quarterly Results -
05 Aug 2022 Final Dividend -
07 Jul 2022 Quarterly Results -
13 May 2022 Audited Results -
22 Jan 2022 Quarterly Results -
09 Oct 2021 Quarterly Results -
26 Jul 2021 Quarterly Results & Final Dividend -
19 Jun 2021 Audited Results -
08 Feb 2021 Quarterly Results -
30 Oct 2020 Quarterly Results -
31 Jul 2020 Audited Results & Final Dividend -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results & Final Dividend -
10 May 2019 Audited Results -
25 Jan 2019 Quarterly Results -
30 Oct 2018 Quarterly Results -
10 Aug 2018 Quarterly Results & Final Dividend -
14 Jun 2018 Audited Results -
31 Mar 2018 Others To consider appointment of Merchant Banker
12 Feb 2018 Others -
22 Jan 2018 Quarterly Results -
13 Nov 2017 Quarterly Results & Bonus Issue -
31 Jul 2017 Quarterly Results -
30 May 2017 Audited Results & Final Dividend -
04 Feb 2017 Quarterly Results & Others To consider and approve appointment of new statutory Auditor on rotation of existing auditor, subject to members approval in the ensuing Annual General Meeting.
07 Nov 2016 Quarterly Results -
27 Aug 2016 Quarterly Results -
11 May 2016 Audited Results & Final Dividend -
06 Feb 2016 Quarterly Results To incorporate a company, proposed to be the subsidiary of Vakrangee Limited, to primarily provide logistics services such as last-mile delivery to various business partners.
07 Nov 2015 Quarterly Results & Others To consider alteration in Object clause in the Memorandum of Association of the Company and to adopt new set of Articles of Association of the Company as per Companies Act, 2013.
01 Sep 2015 Others To consider and approve re-appointment of Dr. Hayatnagarkar as the Whole-time Director of the Company and to fix his remuneration.
14 Aug 2015 Quarterly Results & Others To consider and approve Scheme of Amalgamation between Vakrangee Finserve Limited (a 100% subsidiary of Vakrangee Limited) and Vakrangee Limited.
30 May 2015 Audited Results & Final Dividend -
31 Mar 2015 Appointment of Director & Others To seek approval of shareholders under Section 186 of the Companies Act, 2013, by way of Special resolution to replace earlier resolution passed by shareholders under Section 372A of Companies Act.
14 Feb 2015 Quarterly Results -
04 Dec 2014 Others 1. To consider & appoint Mr. T. Sitharthan as Nominee director, representing the Life Insurance Corporation of India on the board of the Co. 2. consider change in logo & tag lines of the Co .
14 Nov 2014 Quarterly Results & Others To consider and approve appointment of directors.
01 Sep 2014 Audited Results & Others To consider and approve Corporate Social Responsibility (CSR) policy proposed by the CSR Committee of the Board of Directors of the Company.
17 Jul 2014 Quarterly Results -
03 Jul 2014 Others 1. To consider and approve fund raising by way of Qualified Institutional Placement (QIP) by way of issuance of eligible securities to the Qualified Institutional Buyers (QIBs) upto Rs. 1000 Crore
22 May 2014 Audited Results & Final Dividend.Others -
20 Jan 2014 Quarterly Results & Others To consider and approve allotment of such numbers of Fully convertible Warrants, each convertible into equivalent number of Equity Shares having Face Value of Re. 1/- each on preferential basis.
09 Nov 2013 Quarterly Results -
31 Aug 2013 Others -
22 Jul 2013 Quarterly Results & Merger To consider & approve un-audited Financial Results of the Company for the quarter & To consider & approve Changing the name of the Co. & To fix the day, date, time and venue for the 23rd Agm.
25 Apr 2013 Audited Results & Final Dividend -
02 Feb 2013 Change in object clause To consider the change of object clause in the Memorandum of Association of the Company.
14 Jan 2013 Quarterly Results and Others To consider and approve alteration in the object clause of the company.
10 Oct 2012 Quarterly Results -
07 Jul 2012 Quarterly Results -
26 Apr 2012 Audited Results & Final Dividend -
23 Feb 2012 Stock split, Bonus Issue & Others For sub-division of each existing Equity Shares of Rs. 10/- each fully paid-up, into 10 Equity Shares of Re. 1/- each fully paid-up & issuance of Bonus Shares in the ratio of 1:1 of Rs. 10/- each.
07 Jan 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
26 Jul 2011 Quarterly Results -
09 May 2011 Audited Results & Final Dividend -
28 Jan 2011 Quarterly Results & Others To approve various fund raising options in foreign currency through issue of GDRs / or ADRs Conv. into Equity Shares/QIP/FCCBs or Warrants Conv. into Depository Receipts with underlying Equity Shares.
25 Oct 2010 Quarterly Results -
10 Aug 2010 Quarterly Results & Others To fix day, date, time & venue for the 20th AGM of the Company & to approve the draft Directors Report, Management Discussion & Analysis & Corporate Governance Report for the year ended March 31, 2010
27 May 2010 Audited Results & Final Dividend -
24 Apr 2010 Quarterly Results -
29 Mar 2010 Issue & Allotment of Equity Shares To issue & allot 11,00,000 Equity Shares having FV of Rs. 10/- each at a premium of Rs. 60/- per Share to M/s. NJD Holdings Pvt. Ltd., a Promoter group Co. upon Conversion of FCWs into Equity Shares.
22 Mar 2010 To issue & allot Fully Conv. Warrants To issue and allot 34,70,000 Fully Convertible Warrants, Convertible each into equivalent number of Equity Shares having Face Value of Rs. 10/- each at a premium of Rs. 60/- per Share on pref. basis.
08 Feb 2010 Issue of Equity Shares & Others The Board resolved to issue 34,70,000 FCW's at the price which shall be derived according to the SEBI ICDR Guidelines and which will entitle the Allottee the equivalent no. of Equity Share.
29 Jan 2010 Quarterly Results & Others To consider and approve the appointment of internal Auditor.
26 Oct 2009 Quarterly Results -
18 Aug 2009 Audited Results & Final Dividend To receive and adopt the revised Annual Account for the Financial Year ended March 31, 2009 after making adjustments for the dividend declared and to note the Auditors' Report thereon.
31 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results & Others To consider and approve investment in 100% Subsidiary Company at Philippines towards subscription to MOA and to allow use of Company logo by the Subsidiary.
25 Mar 2009 Others To consider the followings 1. Incorporation of 100% subsidiary at Philippines, 2. Setting up of STP (Software Technology Park) unit & Appointment of Company Secretary.
31 Jan 2009 Quarterly Results -
27 Oct 2008 Quarterly Results -
14 Aug 2008 To consider Issue equity shares inter alia, to consider & approve issue of securities on a rights / or preferential basis & to implement Employee Stock Option Scheme (ESOP-2008).
31 Jul 2008 Audited, Qtr Results & F. Dividend To consider the introduction and implementation of the 'Employee Stock Option Scheme - 2008', subject to approval of the shareholders of the Co. & to issue of Securities on a Preferential Basis.
08 Apr 2008 Quarterly Results -
13 Mar 2008 To consider converion of warrants inter alia, to consider and approve the conversion of 22,50,000 warrants allotted by the Company on preferential basis on September 14, 2006 in to 22,50,000 equity shares.
15 Jan 2008 Quarterly Results -
15 Oct 2007 Quarterly Results -
31 Jul 2007 Audited Results, Dividend & Others 1. To increase in the percentage limit of investments by FII's. 2. To consider the sale/transfer of rights of proprietary Software products of the Co. to subsidiary of the company.
19 Jul 2007 Quarterly Results -
20 Apr 2007 Quarterly Results & Dividend -
27 Jan 2007 Quarterly Results -
24 Nov 2006 Investment in equity shares of VKL Inter alia, to consider & approve to invest Rs 2.10 Crores by subscribing 21 Lacs Equity Shares of Vakrangee Electronics Ltd @ Rs 10/- per share.
20 Oct 2006 Quarterly Results Appointment of Mr. Ramesh M Joshi as an Additional Director of the Company.
14 Sep 2006 Others Inter alia, to consider and allot Equity shares and Convertible warrants on preferential basis.
28 Jul 2006 Quarterly Results -
09 May 2006 Accounts, Dividend & Others Issue of Equity Shares or any other Financial Instrument with or without detachable / non-detachable warrants on Rights and / or preferential basis.
03 Mar 2006 Appointment of Additional director -