Board Meeting Dates of Vakrangee Ltd.

Date of Meeting	Purpose
Oct 24, 2025	Quarterly Results
Jul 25, 2025	Quarterly Results & ESOP
Apr 26, 2025	Audited Results
Feb 05, 2025	Quarterly Results
Dec 21, 2024	To consider Fund Raising
Oct 29, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results & Final Dividend
May 09, 2024	Audited Results
Feb 06, 2024	Quarterly Results & Preferential issue
Nov 11, 2023	Quarterly Results
Jul 15, 2023	Quarterly Results & Final Dividend
May 30, 2023	Audited Results
Feb 03, 2023	Quarterly Results
Oct 21, 2022	Quarterly Results
Aug 05, 2022	Final Dividend
Jul 07, 2022	Quarterly Results
May 13, 2022	Audited Results
Jan 22, 2022	Quarterly Results
Oct 09, 2021	Quarterly Results
Jul 26, 2021	Quarterly Results & Final Dividend
Jun 19, 2021	Audited Results
Feb 08, 2021	Quarterly Results
Oct 30, 2020	Quarterly Results
Jul 31, 2020	Audited Results & Final Dividend
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results & Final Dividend
May 10, 2019	Audited Results
Jan 25, 2019	Quarterly Results
Oct 30, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results & Final Dividend
Jun 14, 2018	Audited Results
Mar 31, 2018	Others
Feb 12, 2018	Others
Jan 22, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results & Bonus Issue
Jul 31, 2017	Quarterly Results
May 30, 2017	Audited Results & Final Dividend
Feb 04, 2017	Quarterly Results & Others
Nov 07, 2016	Quarterly Results
May 11, 2016	Audited Results & Final Dividend
Feb 06, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results & Others
Sep 01, 2015	Others
Aug 14, 2015	Quarterly Results & Others
Aug 14, 2015	Quarterly Results & Others
May 30, 2015	Audited Results & Final Dividend
Mar 31, 2015	Appointment of Director & Others
Feb 14, 2015	Quarterly Results
Dec 04, 2014	Others
Nov 14, 2014	Quarterly Results & Others
Sep 01, 2014	Audited Results & Others
Jul 17, 2014	Quarterly Results
Jul 03, 2014	Others
May 22, 2014	Audited Results & Final Dividend.Others
Jan 20, 2014	Quarterly Results & Others
Nov 09, 2013	Quarterly Results
Aug 31, 2013	Others
Jul 22, 2013	Quarterly Results & Merger
Apr 25, 2013	Audited Results & Final Dividend
Feb 02, 2013	Change in object clause
Oct 10, 2012	Quarterly Results
Jul 07, 2012	Quarterly Results
Apr 26, 2012	Audited Results & Final Dividend
Feb 23, 2012	Stock split, Bonus Issue & Others
Jan 07, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Jul 26, 2011	Quarterly Results
May 09, 2011	Audited Results & Final Dividend
Jan 28, 2011	Quarterly Results & Others
Oct 25, 2010	Quarterly Results
Aug 10, 2010	Quarterly Results & Others
May 27, 2010	Audited Results & Final Dividend
Apr 24, 2010	Quarterly Results
Mar 29, 2010	Issue & Allotment of Equity Shares
Mar 22, 2010	To issue & allot Fully Conv. Warrants
Feb 08, 2010	Issue of Equity Shares & Others
Jan 29, 2010	Quarterly Results & Others
Oct 26, 2009	Quarterly Results
Aug 18, 2009	Audited Results & Final Dividend
Jul 31, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Others
Mar 25, 2009	Others
Jan 31, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Aug 14, 2008	To consider Issue equity shares
Jul 31, 2008	Audited, Qtr Results & F. Dividend
Apr 08, 2008	Quarterly Results
Mar 13, 2008	To consider converion of warrants
Jan 15, 2008	Quarterly Results
Oct 15, 2007	Quarterly Results
Jul 31, 2007	Audited Results, Dividend & Others
Jul 19, 2007	Quarterly Results
Apr 20, 2007	Quarterly Results & Dividend
Jan 27, 2007	Quarterly Results
Nov 24, 2006	Investment in equity shares of VKL
Oct 20, 2006	Quarterly Results
Sep 14, 2006	Others
Jul 28, 2006	Quarterly Results
May 09, 2006	Accounts, Dividend & Others
Mar 03, 2006	Appointment of Additional director
Jan 16, 2006	Quarterly Results
Oct 18, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Dividend & Accounts
Jun 18, 2005	Preferential Allotment
Mar 16, 2005	Issue of Equity Shares
Feb 26, 2005	Issue of Equity Shares
Jan 29, 2005	Quarterly Results

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