Vakrangee Limited-$ Corp Action: PDF

511431 Vakrangee Limited-$
CORP ACTION
vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-press

release / media release
press release titled "rbi renews the authorization issued to vakrangee for white
label atms."
2023-02-06 19:15:36
40c7daf3-79ed-49da-a54c-2f50800c9afd.pdf
vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-earnings

call transcript
transcript of the conference call on financial results for quarter december 31,
2022.
2023-02-06 16:02:58
9af9582e-8fe6-4b38-9790-648d4d8c02c1.pdf
vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-analyst /

investor meet - outcome
audio recording of the conference call on financial results for quarter december
31, 2022.
2023-02-03 19:10:26
9600ecc1-f4a1-4d47-bfe9-bc67a0a48f64.pdf
vakrangee limited-$ - 511431 - results update presentation - q3 fy2022-23

results update presentation - q3 fy2022-23
2023-02-03 16:27:48
abddeb00-d87b-4bb2-8c6c-a42df0c21dab.pdf

press release titled 'revenue increases by 20.16% on yoy basis and 7.12% on qoq
basis'
2023-02-03 16:18:13
0da00900-b8c1-4ebe-854c-5934c5c3c4c8.pdf
vakrangee limited-$ - 511431 - un-audited (standalone & consolidated) financial

results for the quarter and nine months ended december 31, 2022.
un-audited (standalone & consolidated) financial results for the quarter and
nine months ended december 31, 2022.
2023-02-03 15:52:19
47c8d476-3f84-4616-a312-729427f4c33b.pdf

investor meet - intimation
intimation of conference call under the sebi (listing obligations and disclosure
requirements) regulations, 2015.
2023-02-02 14:41:33
a8f1ca82-39d1-44c8-b747-829a5012df99.pdf
vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-newspaper

publication
intimation of publication of newspaper advertisement regarding the hon''ble
national company law tribunal (nclt) convened meeting of equity shareholders and
unsecured creditors of vakrangee limited (demerged company).
2023-01-31 13:08:13
9cce5b1a-4c97-49dd-8090-cb0a854327f6.pdf
vakrangee limited-$ - 511431 - notice of nclt/court convened meeting of

unsecured creditors to be held on march 3, 2023.
notice of nclt/court convened meeting of unsecured creditors to be held on march
3, 2023.
2023-01-30 16:27:28
e3bb66f9-7603-4937-a096-6161a6874844.pdf
vakrangee limited-$ - 511431 - notice of nclt/court convened meeting of equity

shareholders to be held on march 3, 2023.
notice of nclt/court convened meeting of equity shareholders to be held on march
3, 2023.
2023-01-30 16:21:06
21a7ec54-ff52-41f5-b161-1aa8f37f84f6.pdf
vakrangee limited-$ - 511431 - board meeting intimation for notice of board

meeting to be held on february 3, 2023.
vakrangee limited-has informed bse that the meeting of the board of directors of
the company is scheduled on 03/02/2023 ,inter alia, to consider and approve
2023-01-27 16:15:52
0436e2a4-1cea-4920-9d0a-5828cc9eb9aa.pdf

press release titled " nclt paves way for vakrangee limited demerger."
2023-01-20 17:25:23
3363e95f-b0ec-4131-8550-7e270df7a949.pdf
vakrangee limited-$ - 511431 - disclosure of material event / information under

regulation 30 of sebi (listing obligations and disclosure requirements)
regulations, 2015.
disclosure of material event / information under regulation 30 of sebi (listing
obligations and disclosure requirements) regulations, 2015.
2023-01-20 17:18:52
589978b3-2d14-487e-b6cf-afa2b705c55d.pdf
vakrangee limited-$ - 511431 - intimation titled " vakrangee announces tie-up
with digify televentures private limited to offer sale of refurbished
smartphones across its network."
intimation titled " vakrangee announces tie-up with digify televentures private
limited to offer sale of refurbished smartphones across its network."
2022-12-31 09:06:59
30841067-8ed9-410d-9378-140f5dae92a7.pdf
vakrangee limited-$ - 511431 - closure of trading window

closure of trading window.
2022-12-30 17:08:12
6888e1c9-7923-4536-8caf-ae8316348b9d.pdf

press release titled "clarification on media news articles related to letter
from all india bank employees association (aibea)".
2022-11-05 16:10:45
2e8b15d9-9507-440e-a07a-ab0deebea1a5.pdf
vakrangee limited-$ - 511431 - grant of options under esop scheme 2014 of the
company.
grant of 49,600 options under esop scheme 2014 of the company.
2022-11-03 18:20:10
3e12d173-f8ce-4072-a71c-aa1b20324e15.pdf
vakrangee limited-$ - 511431 - clarification from vakrangee ltd with respect to

news article.
clarification from vakrangee ltd with respect to news article.
2022-11-01 19:44:37
7c323e7e-eda0-4507-98ac-f404db2698c8.pdf
vakrangee limited-$ - 511431 - clarification sought from vakrangee ltd

the exchange has sought clarification from vakrangee ltd with respect to news
article appearing on https://www.business-standard.com dated october 31, 2022
(link:https://www.business-standard.com/article/finance/rbi-fines-vakrangee-rs-1
-76-cr-for-violating-order-on-atm-deployment-goals-122103101128_1.html) titled
"rbi fines vakrangee rs 1.76 cr for violating order on atm deployment goals".
the reply is awaited.
2022-11-01 17:03:33
vakrangee limited-$ - 511431 - disclosure of related party transactions under

regulation 23(9) of sebi (listing obligations and disclosure requirement)
regulations, 2015 ("the regulations").
disclosure of related party transactions under regulation 23(9) of sebi (listing
obligations and disclosure requirement) regulations, 2015 ("the regulations").
2022-10-28 19:04:26
487f3707-1dc4-41ed-9fa3-66d48e3660e4.pdf
vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-earnings

call transcript
transcript of the conference call on financial results for quarter september 30,
2022.
2022-10-27 16:53:58
dc8bc216-ab5c-4ab0-8a6d-c28693c93b73.pdf

investor meet - outcome
audio recording of the conference call on financial results for quarter
september 30, 2022.
2022-10-21 19:40:26
553ba6a4-5edd-4737-9d9e-ef6edf149bc3.pdf
vakrangee limited-$ - 511431 - results update presentation - q2 fy2022-23.

results update presentation - q2 fy2022-23.
2022-10-21 17:32:05
8124aa78-0469-4d35-a204-fe01358662cb.pdf
vakrangee limited-$ - 511431 - results update presentation - q2 fy2022-23.

2022-10-21 17:30:46
293e3969-4f63-416c-9f67-743b37bac98b.pdf

press release titled 'vakrangee delivers robust operational quarter with revenue
increasing by 12.98% on yoy basis and 3.56% on qoq basis."
2022-10-21 17:21:41
a0498a7f-fe1c-4fc7-8ab4-c7e48ba568b6.pdf
vakrangee limited-$ - 511431 - un-audited (standalone & consolidated) financial

results for the quarter/ half year ended september 30,2022.
un-audited (standalone & consolidated) financial results for the quarter/ half
year ended september 30,2022.
2022-10-21 16:44:56
fc2a60aa-538c-41ea-94f0-bf34936d0ad6.pdf

investor meet - intimation
2022-10-20 12:52:45
1fc2d175-0298-48a0-8a24-5847a5e5b849.pdf
board meeting intimation for notice of board meeting to be held on october 21,
2022.
un-audited (standalone & consolidated) financial results for the second
quarter/half year ended september 30, 2022.
2022-10-14 19:31:38
9c5e653d-0abd-4910-8ca9-08ddbe8fdbf4.pdf
closure of trading window

intimation of trading window closure.
2022-09-30 16:24:00
bde95db0-66f7-4438-a619-9fee8cb8f8ef.pdf
compliances-reg. 39 (3) - details of loss of certificate / duplicate certificate

intimation under regulation 39(3) of sebi (listing obligations and disclosure
2022-09-28 12:20:15
9e86ca3c-b996-438b-9462-d62a53de6386.pdf
shareholder meeting / postal ballot-scrutinizer''s report

voting results along with scrutinizer's report.
2022-09-27 19:09:19
aa7ef210-9504-44bb-b119-21d166a8f74a.pdf
shareholder meeting / postal ballot-outcome of agm

proceedings of 32nd annual general meeting held on tuesday, september 27, 2022
through video conferencing ('vc') / other audio visual means ('oavm').
2022-09-27 19:04:56
7fd36960-96b6-4473-8a60-a657a9ecba54.pdf
clarification - increase in volume

clarification - increase in volume
2022-09-06 12:42:20
9e0b826f-e0be-4a0b-86cd-6891b8ef37fb.pdf
clarification sought from vakrangee ltd

the exchange has sought clarification from vakrangee ltd on september 6, 2022,
with reference to movement in volume. the reply is awaited.
2022-09-06 12:15:05
intimation of book closure.
2022-08-30 18:19:02
4df14f1b-e773-4f20-a5c3-b94853452bcd.pdf
notice of 32nd annual general meeting ('agm') of the company.

notice of 32nd annual general meeting ('agm') of the company.
2022-08-30 18:13:21
ba95def3-7fcb-4609-86af-b12f00f496da.pdf
reg. 34 (1) annual report.

third integrated annual report along with independent reasonable assurance
statement from grant thornton bharat llp (gt).
2022-08-30 18:09:02
550bd197-449c-4dc0-8963-5ac584f99c2c.pdf
intimation titled " vakrangee announces tie up with nova cinemaz private limited
(ncpl) for setting up vakrangee kendra outlets."
intimation titled " vakrangee announces tie up with nova cinemaz private limited
(ncpl) for setting up vakrangee kendra outlets."
2022-08-10 08:27:55
5b3af3fb-b4c6-4b5d-b0da-618c6930bcc7.pdf
announcement under regulation 30 (lodr)-appointment of statutory auditor/s

appointment of statutory auditors.
2022-08-05 15:55:14
15c05bb8-83d5-4704-b590-3c707e8d5f3e.pdf
board meeting outcome for recommendation of final dividend.

recommendation of final dividend of rs. 0.05/- (5%) per equity shares of re. 1/-
each for the financial year ended march 31, 2022, subject to the members'
approval at the ensuing annual general meeting.
2022-08-05 15:30:26
2c13d204-46bd-4b2f-934b-d49103433c0e.pdf
board to consider final dividend

vakrangee ltd has informed bse that the meeting of board of directors of the
company will be held on august 05, 2022, inter alia, to recommend final dividend
for the fy 2021-22. further, pursuant to the provisions of the securities &
exchange board of india (prohibition of insider trading) regulations, 2015 and
insider trading prohibition code of the company, the trading window shall remain
closed for dealing in securities of the company for <>
company will be held on august 05, 2022, inter alia, to recommend final dividend
for the fy 2021-22. further, pursuant to the provisions of the securities &
exchange board of india (prohibition of insider trading) regulations, 2015 and
insider trading prohibition code of the company, the trading window shall remain
closed for dealing in securities of the company for all designated persons with
immediate effect till august 10, 2022.
2022-07-29 16:40:49
E7867BCD-E32E-4E29-85D5-7855391F2506-164044.pdf

2022-07-29 16:11:51
e2c2df77-f444-4718-919e-6ce8b2c0bf3e.pdf
board meeting intimation for notice of board meeting to be held on august 05,
2022.
final dividend for the fy 2021-22.
2022-07-29 16:07:38
eff3d133-860e-4290-9d63-85f439222dff.pdf
grant of options under esop scheme 2014 of the company.

grant of 61,300 options under esop scheme 2014 of the company.
2022-07-20 17:24:44
a1148c11-3615-4b7c-9e7b-3a983e21d7cf.pdf
update on investor forum 2022 (non-deal event) at london stock exchange (lse) in
london, u.k. on 14th july, 2022.
update on investor forum 2022 (non-deal event) at london stock exchange (lse) in
london, u.k. on 14th july, 2022.
2022-07-14 23:02:50
19b33d34-2511-4ac4-97c5-7b2e6d152d45.pdf
announcement under regulation 30 (lodr)-analyst / investor meet - outcome

update on schedule of analyst/ investor meet under sebi (listing obligations and
disclosure requirements) regulations, 2015.
2022-07-14 16:41:26
f37e5c52-2c00-491b-9cf9-fd5ce06a0f4e.pdf
announcement under regulation 30 (lodr)-earnings call transcript

transcript of the conference call on financial results for quarter june 30,
2022.
2022-07-08 17:04:55
776bedec-dcee-47d6-ad75-fef3b0cd38e5.pdf
investor forum 2022 (non-deal event) at london stock exchange (lse) in london,
u.k. on 14th july, 2022.
investor forum 2022 (non-deal event) at london stock exchange (lse) in london,
u.k. on 14th july, 2022.
2022-07-07 19:46:05
386b3de8-37a3-4366-88a6-57e69bfc0dfc.pdf

audio recording of the conference call on financial results for quarter june 30,
2022.
2022-07-07 19:13:14
b0cfd1ad-3651-4b35-b860-ce5415ad7e7b.pdf
announcement under regulation 30 (lodr)-analyst / investor meet - intimation

analyst/investor meet in london, united kingdom (uk).
2022-07-07 18:51:58
30fb9c85-fd0a-4adc-bfde-4c8235ad56f7.pdf

2022-07-07 16:24:46
3c79c9e8-e6fa-4198-8f14-9f6eed49986f.pdf
announcement under regulation 30 (lodr)-press release / media release

press release titled 'vakrangee delivers strong operational quarter with revenue
increasing by 46.75% on yoy basis and 8.25% on qoq basis'.
2022-07-07 16:20:15
db3d92f6-947b-493a-8911-f821355b896b.pdf
un-audited (standalone & consolidated) financial results for the quarter ended
june 30, 2022.
un-audited (standalone & consolidated) financial results for the quarter ended
june 30, 2022.
2022-07-07 15:42:33
437e650a-dd24-42e2-b79a-8676f1b55e5a.pdf

2022-07-06 11:00:46
35874d9c-8a05-4340-8bb6-c7f79da1f9e2.pdf
board meeting intimation for notice of board meeting to be held on july 07,
2022.
un-audited (standalone & consolidated) financial statements for the quarter
ended june 30, 2022.
2022-06-30 12:17:51
a8f15a23-9c8e-4667-babe-d42c18562b8a.pdf

2022-06-30 12:08:32
f309dabc-5094-4511-8799-22f71a327439.pdf
intimation titled " vakrangee partners with decathlon to provide complete sports
products across its platform."
intimation titled " vakrangee partners with decathlon to provide complete sports
products across its platform."
2022-06-16 16:41:06
c0bc2947-7c45-4ccb-aab6-751ff629a6b9.pdf
announcement under regulation 30 (lodr)-investor presentation

2022-06-02 17:07:02
6d649444-ade9-414d-a40d-24e1762d3d81.pdf

analyst/investor meet
2022-05-31 12:23:37
25166ee8-85f7-46be-8d70-ab4f9486a203.pdf
intimation titled " vakrangee partners with allianz partners to provide assisted
healthcare services across its platform."
intimation titled " vakrangee partners with allianz partners to provide assisted
healthcare services across its platform."
2022-05-24 21:07:51
37574455-bc8f-475a-a404-d82494e97d62.pdf

obligations and disclosure requirement) regulations, 2015 ("the regulations")
2022-05-24 16:20:25
05b2d4c5-934d-4cee-a6f1-d47b4234e253.pdf
compliances-reg.24(a)-annual secretarial compliance

annual secretarial compliance report for the year ended 31st march 2022.
2022-05-19 14:35:42
903d59a9-b7f0-4d4c-8b22-b47d86a07afc.pdf

transcript of the conference call on financial results for quarter and year
ended march 31, 2022.
2022-05-19 14:24:10
1b1495f7-057d-4e8c-8435-c17cd2336a18.pdf

audio recording of the conference call on financial results for quarter and year
2022-05-16 18:15:39
60dc917d-d004-43a0-9052-72c90119c05a.pdf
results performance update presentation - q4 fy2021-22 & full year fy2021-22.

results performance update presentation - q4 fy2021-22 & full year fy2021-22.
2022-05-13 17:17:12
d48a87b7-3e92-462e-b791-f8f2098a0333.pdf

vakrangee delivers another strong quarter with revenue increasing by 105.02%,
pat increasing by 44.87% on yoy basis
2022-05-13 17:10:57
0944d977-6fab-42b5-875d-f4c016cf77c2.pdf
audited (standalone & consolidated) financial results for the quarter/year ended
march 31, 2022.
march 31, 2022.
2022-05-13 16:55:58
8837ce84-9db8-4b59-a6b3-c13b0bc8c649.pdf
2022-05-12 16:06:56
c1e64438-dc0b-4f86-be15-7ac4a9664aaf.pdf

2022-05-05 16:52:49
0899b562-7e00-49d3-aee9-2eb5c7416257.pdf
board meeting intimation for notice of board meeting to be held on may 13, 2022.
audited (standalone & consolidated) financial statements for the quarter and
financial year ended march 31, 2022.
2022-05-04 16:43:14
d2398862-7b45-47ad-9b51-e942c84bcbef.pdf
format of the initial disclosure to be made by an entity identified as a large

corporate : annexure a
<b>format of initial disclosure to be made by an entity identified as a large
corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>sr. no.</b></td>
<td><b>particulars</b></td> <td><b>details</b></td> </tr> <tr><td>1</td><td>name
of compay</td><td>vakrangee limited-</td></tr>
<tr><td>2</td><td>cin</td><td>l65990mh1990plc056669</td></tr> <tr><td>3</td>
<td>outstanding borrowing of company as on 31st march / 31st december, as
applicable (in <>
applicable (in rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>highest credit
rating during the previous fy </td><td>na</td></tr> <tr><td>4a</td><td>name of
the credit rating agency issuing the credit rating mentioned in (4)</td><td>not
applicable</td></tr> <tr><td>5</td><td>name of stock exchange# in which the fine
shall be paid, in case of shortfall in the required borrowing under the
framework</td><td>bse</td></tr> </table> <br/><br/> <div> <div
style=''float:left;''> we confirm that we are a large corporate as per the
applicability criteria given under the sebi circular sebi/ho/ddhs/cir/p/2018/144
dated november 26, 2018. no</div> <br/><br/><br/> <div style=''float:left;''>
name of the company secretary: sachin khandekar <br/> designation: company
secretary <br/> emailid: sachin.khandekar@vakrangee.in</div> <div
''style=float:left;margin-left:50px;''> name of the chief financial officer:
ajay jangid <br/> designation: chief financial officer <br/> emailid:
ajay.jangid@vakrangee.in</div> </div> <div> <br/> date: 29/04/2022<br/><br/>
<b>note:<b> in terms para of 3.2(ii) of the circular, beginning f.y 2022, in the
event of shortfall in the mandatory borrowing through debt securities, a fine of
0.2% of the shortfall shall be levied by stock exchanges at the end of the
two-year block period. therefore, an entity identified as lc shall provide, in
its initial disclosure for a financial year, the name of stock exchange to which
it would pay the fine in case of shortfall in the mandatory borrowing through
debt markets. </div>
2022-04-29 11:07:48
15942404-a774-4d3a-a7eb-1ceb3dc568a7.pdf
grant of options under esop scheme 2014 of the company

2022-04-26 17:11:41
ba1dfe4b-1ff6-4daf-b729-0b41f0236c55.pdf

2022-04-22 19:05:56
814a4f4e-5897-4402-bd78-29119863750b.pdf

2022-04-21 18:53:36
cd7b3edb-878a-4f59-b556-c1ea9628f72a.pdf
clarification - increase in volume.

clarification - increase in volume.
2022-04-18 14:59:09
748a3cf0-c519-4293-a48f-ac78f605f552.pdf

the exchange has sought clarification from vakrangee ltd on april 18, 2022, with
reference to movement in volume. the reply is awaited.
2022-04-18 14:09:55
compliance with the requirements of regulation 40 (9) of securities exchange

board of india (listing obligations and disclosure requirements) regulations,
2015
2015
2022-04-11 15:44:52
e82a6fd6-67be-4872-bf8f-26fc4c100197.pdf
compliance certificate under regulation 7(3) of the securities and exchange

2015 for the year ended march 31, 2022.
we hereby certify that all the activities in relation to both, physical and
electronic share transfer facility of vakrangee limited are maintained by our
share transfer agent viz. bigshare services private limited having permanent
securities and exchange board of india registration no: inr000001385 and have
been duly complied with.
2022-04-05 18:09:03
74d4cb4a-a2e1-413c-ab3f-d8e5ad993a89.pdf

intimation of trading window closure
2022-03-31 16:15:22
9e18e92f-692f-4950-9d35-016cdc81b500.pdf
intimation titled "rbi renews the authorization issued to vakrangee for white
label atms."
intimation titled "rbi renews the authorization issued to vakrangee for white
label atms."
2022-03-09 20:03:23
c2ffc3fd-38f2-49ed-a32c-35a50ff03942.pdf
announcement under regulation 30 (lodr)-allotment of esop / esps

allotment of equity shares upon conversion of options issued under esop scheme
2014.
2022-03-07 17:50:06
b9423fb4-17b3-4787-b113-04111ed6deec.pdf
vakrangee launches pan card services in association with protean across its
platform (physical kendra network & bharateasy digital mobile app).
vakrangee launches pan card services in association with protean across its
platform (physical kendra network & bharateasy digital mobile app).
2022-02-24 13:58:27
394125b4-af2f-43d0-abc6-82f68544f750.pdf
vakrangee limited q3 fy2021-22 results update presentation

2022-01-22 14:48:01
0413be0a-1a7f-42f7-9789-acbc05922e3f.pdf

'vakrangee delivers another strong quarter with revenue increasing by 180.62%,
pat increasing by 74.58% on yoy basis'.
2022-01-22 14:41:10
b2d82d48-1f2e-46ba-a29f-488ffa1a7818.pdf
2022-01-22 14:22:45
c490b582-ad0d-48cc-8031-79a760380c59.pdf
2022-01-21 16:41:40
ec3fd8b7-e76b-4b78-b3c8-f6628b849c77.pdf
shareholding for the period ended december 31, 2021

vakrangee ltd has submitted to bse the shareholding pattern for the period ended
december 31, 2021. for more details, kindly <a
href="http://www.bseindia.com/corporates/shpsecurities.aspx?scripcd=511431&qtrid
=112.00">click here</a>
2022-01-21 16:36:08
board meeting intimation for notice of board meeting to be held on january 22,
2022.
the company is scheduled on 22/01/2022 ,inter alia, to consider and approve the
meeting of board of directors of the company will be held on saturday, january
22, 2022, inter alia, to consider and approve un-audited (standalone &
consolidated) financial results for the quarter and nine months ended december
31, 2021.
2022-01-15 17:31:56
8a57f44a-7d17-48b9-bb7d-e5a37c9a7052.pdf

2022-01-12 10:39:42
cc9b8969-81c7-41bc-ba94-3d6fbba260fe.pdf

2021-12-31 16:26:40
cf837470-449a-40f8-ad4e-354d7d02c104.pdf
intimation to stock exchange - vakrangee moves towards its strategy 2.0 :

announces strategic tie up with nayara energy
intimation to stock exchange - vakrangee moves towards its strategy 2.0 :

announces strategic tie up with nayara energy
2021-12-28 17:48:04
e531906f-010b-4e5d-8fbf-b8e1054f8ac0.pdf
intimation about new partnership

intimation about new partnership " vakrangee digital ventures alliance with
angel one for offering financial services across its platforms ('i.e. opening of
demat account').
2021-12-22 11:51:17
6d6bd96e-0f71-46a2-a16b-1378740e185a.pdf
intimation about new partnership

upstox for its customers to avail of the financial services ('i.e. opening of
demat account')".
2021-12-17 16:15:42
7723927e-1337-4834-a8d2-06e7c1796c20.pdf
announcement under regulation 30 (lodr)-press release / media release (revised)

upstox for its customers to avail of the financial services ('i.e. opening of
demat account')".
2021-12-17 16:09:09
bfc2ccb7-f5e8-4d73-8090-44203b41f221.pdf

press release titled " vakrangee digital ventures alliance with upstox for its
customers to avail of the financial services ('i.e. opening of demat account')
".
2021-12-17 15:21:16
a74096d8-6dd9-4ad5-b8ac-d162fa9c8cdf.pdf

press release titled " vakrangee partners with pharmeasy to provide online
medicines & healthcare services across its platform ".
2021-12-15 20:20:23
876db8e2-8863-46c2-81d1-79295ebb485a.pdf

press release titled " vakrangee to provide complete online stock trading
services across its platform (physical network & digital mobile app)".
2021-11-26 07:59:58
77a6dfc5-3585-4881-83c7-6eec195c9d0f.pdf

press release titled "vakrangee alliances with corival life sciences to offer
evidence based ayurvedic and herbal products across its platform (physical
network & digital app)".
2021-11-15 08:00:32
086dcd9d-ac7b-45f4-8f07-118443c6f738.pdf
announcement under regulation 30 (lodr)-scheme of arrangement

scheme of arrangement for demerger
2021-11-12 12:42:53
f4fae07a-3cfd-42db-bd5e-eedbf54c8486.pdf
shareholding for the period ended september 30, 2021

september 30, 2021. for more details, kindly <a
2021-10-21 16:26:10

pursuant to regulation 39(3) of sebi (listing obligations and disclosure
requirements) regulations, 2015, find herewith the details of loss of share
certificate (s) received from our registrar and share transfer agent on october
20, 2021.
2021-10-20 16:27:40
cade18c4-c8c1-46ae-8a8d-958269062341.pdf

press release titled "vakrangee alliance with servify to provide after-sales
device care solutions"
2021-10-18 07:59:24
9707f156-d0ce-4ffd-844e-dc858b3fda52.pdf
demerger update presentation.

demerger update presentation.
2021-10-10 12:30:28
33b7f274-ea64-47dc-b559-f21569847856.pdf

press release titled 'vakrangee restructures its business for shareholder value
creation'
2021-10-10 12:25:33
f83c8d23-04a5-4b0d-ac09-5ccaa1efadfb.pdf

scheme of arrangement
2021-10-10 12:18:57
61a147ec-1c48-4a80-8630-affab184ed4c.pdf

2021-10-09 13:49:13
e2d88191-616f-4c1f-a99d-db30cf2bf7a6.pdf

vakrangee announces significant growth in q2 fy2021-22 with revenue increasing
by 195.01%, pat increasing by 100.90%
2021-10-09 13:43:55
855ec7b1-7f53-4ffd-b3ad-4a9d763502d4.pdf
un-audited (standalone & consolidated) financial results for the second quarter
and half year ended september 30, 2021.
un-audited (standalone & consolidated) financial results for the second quarter
and half year ended september 30, 2021.
2021-10-09 13:24:45
dde5e975-19a6-4cf2-b370-b893e2cce062.pdf

2021-10-08 17:20:14
4ddbe4bd-d714-4080-b9d8-aeca1df101a8.pdf

pursuant to regulation 30 of sebi (listing obligations and disclosure
requirements) regulations, 2015, press release titled "vakrangee emerges winner
at esg india leadership awards 2021 in the category: 'leadership in data privacy
& security".
2021-10-07 17:42:41
0668413a-961f-414d-93df-24ed52ab92cb.pdf

requirements) regulations, 2015, press release titled 'vakrangee partners with
lendenclub to launch p2p lending platform across its kendra network & bharateasy
super app".
2021-10-07 14:53:24
13f68524-76fd-4ca7-9985-092de805ab5d.pdf

vakrangee launches complete agri services across its platform
2021-10-04 08:52:26
a866e9ec-267f-47e3-8f4f-2041d0cea304.pdf
2021
the company is scheduled on 09/10/2021 ,inter alia, to consider and approve to
consider and approve un-audited (standalone & consolidated) financial statements
for the second quarter/half year ended september 30, 2021.
2021-10-01 14:12:59
69dbd578-aab7-4e99-913b-a3d0adff1c0c.pdf

2021-09-30 15:52:39
0b053730-968f-44e5-b408-fd4e9789a51a.pdf
intimation of change in key managerial personnel (kmp) of the company.
intimation of change in key managerial personnel (kmp) of the company.
2021-09-24 16:33:10
a358473a-27d4-4004-a0b3-e7eef2da8f44.pdf

press release titled "vakrangee renews agreement with indian bank for providing
banking services on pan india basis".
2021-09-02 14:43:37
faabffd3-3aaa-46d9-ae20-63efd1b1b286.pdf
disclosure of voting results of agm (regulation 44(3) of sebi (lodr)

regulations, 2015)
vakrangee ltd has informed bse regarding the details of voting results of agm,
under regulation 44(3) of sebi (lodr) regulations, 2015. kindly <a
href="https://www.bseindia.com/stock-share-price/meetings/voting-results/511431"
> click here</a>
2021-08-30 19:15:44

proceedings of 31st annual general meeting held on monday, august 30, 2021
2021-08-30 18:34:59
5215570b-651a-4a83-a555-b3f24cf59757.pdf

2021-08-30 18:33:13
2fc50115-8475-45f8-a052-3469be085e64.pdf

press release titled "vakrangee partners with punjab national bank (pnb) for
providing banking services on pan india basis".
2021-08-26 18:21:44
30d03221-6f54-4f0c-970a-bb702b979438.pdf

press release titled "vakrangee achieves 100% green consumer certification
through tata power".
2021-08-18 08:06:41
869aa9c1-91be-4d16-b7b0-c1da3485c8d0.pdf

press release titled "vakrangee launches complete digital process for next-gen
franchisees".
2021-08-16 08:01:09
a893a2ce-c3d1-4e05-9038-6033ceb7e712.pdf

press release titled 'vakrangee launches complete travel services across its
platform".
2021-08-09 18:51:01
f7aa6b3d-5359-4351-b74c-4bbde7db7ee6.pdf

2021-07-28 12:55:27
98baa780-6950-4ca3-853b-efab8b14f4cd.pdf
corporate action-board to consider dividend

2021-07-28 12:52:16
a6e3e225-40b3-41b3-83ef-674db4b9fe30.pdf
notice of 31st annual general meeting ('agm') of the company.

notice of 31st annual general meeting ('agm') of the company.
2021-07-28 12:38:07
ecac6d11-15f5-48a3-9a5e-5531919e75de.pdf
reg. 34 (1) annual report

second integrated annual report along with reasonable assurance certificate from
independent auditor grant thornton india llp (gt).
2021-07-28 12:28:31
77b893eb-744b-4a74-9be7-c91183f77191.pdf

result update presentation - q1 fy2021-22
2021-07-26 17:14:38
7cfe3b90-5520-4488-8a7a-a4b7884fce1b.pdf

press release titled 'vakrangee q1 fy2021-22 financial results'.
2021-07-26 17:05:19
60706fe9-bfa7-4a5b-992a-a08357becec1.pdf
recommendation of dividend.
recommendation of dividend.
2021-07-26 16:47:38
a1121b0a-39a9-4a39-9989-c63612e496d4.pdf
un-audited (standalone & consolidated) financial results for the first quarter
ended june 30, 2021 and recommendation of dividend.
ended june 30, 2021 and recommendation of dividend.
2021-07-26 16:43:22
b53aeb50-742e-4f3e-91b6-a8de3a57d20c.pdf
2021-07-25 08:47:03
6d4204ac-7801-48fb-8c88-089f11742e58.pdf
board to consider q1 results & dividend on july 26, 2021

company will be held on 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. 2. to recommend
2021-07-19 17:35:06
AB290C18-6C7A-4DB4-96BC-C9F7F1BFB122-173458.pdf
2021.
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: <>
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. 2. to recommend final dividend for the fy 2020-21.
2021-07-19 17:22:21
2ac987dd-0624-453a-8732-2dfead58476b.pdf
vakrangee limited partners with edusaksham for e-learning solution services

vakrangee limited partners with edusaksham for e-learning solution services
2021-07-05 21:00:30
6ee45fcb-430f-4d61-8cc8-554090fe1675.pdf
shareholding for the period ended june 30, 2021

june 30, 2021. for more details, kindly <a
2021-07-03 15:30:03
launch of strategy 2.0 document : our next 5 year growth plan

2021-07-02 18:02:42
aaa23b48-a597-4949-9429-6617bc042d80.pdf

2021-07-02 09:35:35
b63d5323-e2ea-49eb-981e-221d15aec7ab.pdf

2021-06-30 11:47:31
cf6049c2-6784-436b-9bb5-484652869749.pdf

2021-06-25 11:51:52
419cd8ab-5d92-44f4-835c-ad91ae1568ed.pdf

2021-06-24 16:15:50
eecd263b-7f65-4acc-9f38-a5d5ea48e4db.pdf

2021-06-21 17:49:12
075410c0-86a3-4e49-9307-0f9ed1aaea9d.pdf

2021-06-19 20:30:05
363c9be9-50d5-42ff-a7ab-06b3247f61e8.pdf
press release titled 'vakrangee q4 fy2020-21 financial results'
2021-06-19 19:41:42
c697e4b2-9121-4037-92ad-942b78e63997.pdf

scheme of arrangement.
2021-06-19 19:37:10
a333771a-15cd-464e-922c-b5ab82d077da.pdf
corporate presentation
2021-06-19 19:18:39
5659fc1b-46bc-4e31-8f3d-480c43fa8b16.pdf
financial results for the quarter/year ended march 31, 2021 along with auditors
report thereon
financial results for the quarter/year ended march 31, 2021 along with auditors
report thereon
2021-06-19 13:30:55
857583ea-a7d0-463b-92fa-475a7978f4fc.pdf
2021-06-19 12:10:30
658eaae3-846a-4f4b-8f58-8e50495bbb7b.pdf
audited (standalone &consolidated) financial results for the quarter/year ended

march 31, 2021 along with auditors report thereon.
audited (standalone &consolidated) financial results for the quarter/year ended
march 31, 2021 along with auditors report thereon.
2021-06-19 11:42:56
e1d5f450-6632-46a0-ad89-5849027e007f.pdf

notice is hereby given that the meeting of the board of directors of the company
will be held on saturday, june 19, 2021, at 05.00 p.m., inter alia, to consider
and approve the scheme of arrangement for demerger of physical vakrangee kendra
and digital vakrangee kendra (bharat easy super app). the demerger will unlock
value of both business and would result in shareholder value maximization.
2021-06-11 11:08:16
fa969318-9141-4d74-8319-91a951fb0633.pdf
board meeting intimation for notice of board meeting to be held on june 19,
2021.
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 (standalone <>
inter alia, to consider and approve the audited (standalone & consolidated)
financial statements for the quarter and financial year ended march 31, 2021.
2021-06-11 11:02:16
c18fe5e9-c4aa-4a6d-8642-d824d26559f2.pdf
board meeting intimation for notice of board meeting to be held on june 19,
2021.
inter alia, to consider and approve the audited (standalone <>
2021-06-11 11:01:27
2dd9544f-3f86-4507-a961-04fe606cc10d.pdf
intimation titled "vakrangee and nsdl payments bank join hands to offer digital
banking".
intimation titled "vakrangee and nsdl payments bank join hands to offer digital
banking".
2021-06-07 09:37:53
4da7acdc-0e80-42bd-9c95-8efcb12d9726.pdf
vakrangee launches comprehensive covid care package

intimation titled "vakrangee launches comprehensive covid care package".
2021-05-30 20:56:04
b98bf7ea-4b45-4e85-bff6-3dcfe48177de.pdf

press release titled "vakrangee enters the online space with the launch of
digital services".
2021-05-06 13:48:13
7a0d86fe-b29e-42db-ac93-6c292f23ab2d.pdf
shareholding for the period ended march 31, 2021

march 31, 2021. for more details, kindly <a
2021-04-21 15:33:01
format of initial disclosure to be made by an entity identified as a large

corporate
applicable (in <>
name of the company secretary: jay bhansali <br/> designation: company secretary
<br/> emailid: jay.bhansali@vakrangee.in</div> <div
ajay jangid <br/> designation: chief financial officer <br/> emailid:
ajay.jangid@vakrangee.in</div> </div> <div> <br/> date: 16/04/2021<br/><br/>
2021-04-16 17:30:27
1057bd1c-08f0-4b43-ac72-1750a1cae781.pdf

2015
2015.
2021-04-07 15:49:11
11da07bc-d0c0-4860-972a-d57ef503c765.pdf

2015 for the half year ended 31.03.2021
2015 for the half year ended 31.03.2021.
2021-04-05 18:58:19
ea2d08df-4962-4d66-9d51-cee8252e4af9.pdf

press release titled 'vakrangee to on-board 1554 women as business
corrospondents (bc) sakhis to provide banking service in the state of uttar
pradesh'.
2021-04-05 18:06:49
471fe3b2-ad0e-4e7f-8f6d-0116744c6207.pdf

2021-03-31 12:36:06
6c455b46-521a-41e0-b724-b47a7b3fe149.pdf

press release titled "vakrangee achieves 'a-' score from cdp for suppliers
engagement which is the leadership band, better than the industry's average".
2021-03-26 17:30:59
82752e4e-bcf3-4998-9e4f-347d5a87eec5.pdf

2021-03-25 15:33:52
b1d51a21-61eb-462f-8a53-077120bf014d.pdf
intimation about new partnership - 'vakrangee limited partners with transunion

cibil limited, india's largest credit information company with one of the
country's most comprehensive collections of consumer information'.
intimation about new partnership - 'vakrangee limited partners with transunion
cibil limited, india's largest credit information company with one of the
country's most comprehensive collections of consumer information'.
2021-03-24 17:48:26
1a440b71-a287-4bff-9102-81116cac3aeb.pdf

press release titled 'rbi renews the authorization issued to vakrangee for white
label atms.'
2021-03-24 12:58:35
3096fb9d-0896-406e-8121-3ae498b4b841.pdf

requirements) regulations, 2015
2021-02-17 10:49:11
76636b49-ae2f-4a25-bb8d-c722463a59c8.pdf

press release titled "vakrangee limited included in s&p global sustainability
yearbook 2021".
2021-02-08 18:32:00
2d940f01-8c1c-4720-aa6e-310c356c8c88.pdf

revised press release titled 'vakrangee q3 fy2020-21 financial results'.
2021-02-08 18:08:00
23cbc622-e0e2-4aae-97fc-25f098f5eea2.pdf

press release titled 'vakrangee q3 fy2020-21 financial results'.
2021-02-08 15:26:15
f5c08fc3-c1a8-482d-b5b8-803083bc40ef.pdf

2021-02-08 15:19:51
df488bfc-7753-4733-8b75-06d45a0c0790.pdf
2021-02-08 15:03:25
1e229b75-3478-46b1-abcb-55acb2e488dd.pdf
2021-02-06 16:14:04
7dba9d7d-b780-43f9-bee8-142cde7bc8e6.pdf
board meeting intimation for notice of board meeting to be held on february 08,
2021.
directors of the company will be held on monday, february 08, 2021, inter alia,
to consider and approve un-audited (standalone & consolidated) <>
directors of the company will be held on monday, february 08, 2021, inter alia,
to consider and approve un-audited (standalone & consolidated) financial results
for the quarter and nine months ended december 31, 2020.
2021-02-01 18:30:13
5c9900bc-efc6-4e1a-b025-d16f0688112e.pdf

press release titled 'vakrangee limited included in 2021 bloomberg
gender-equality index".
2021-01-27 17:34:46
3ab2c822-e5ba-4d8b-ad5c-89285dc21f67.pdf

press release titled "grant thornton releases interim physical survey report on
300 nextgen vakrangee kendra".
2021-01-21 12:42:20
a49de470-ba60-418b-8dbc-9fee37dd912f.pdf

2021-01-08 17:23:15

2020-12-31 16:40:28
5ee041a8-6ebf-4fb8-abd1-6a0dd6c78ff1.pdf
clarification
with reference to significant movement in price, in order to ensure that
investors have latest relevant information about the company and to inform the
market so that the interest of the investors is safeguarded, vakrangee ltd has
submitted to bse a copy of clarification is enclosed.
2020-12-21 14:17:08
52EA08F3-9F9E-4FE9-86F3-0EB861991705-140948.pdf

the exchange has sought clarification from vakrangee ltd on december 21, 2020
market so that the interest of the investors is safeguarded. the reply is
awaited.
2020-12-21 14:15:27
intimation of changes in key managerial personnel (kmp) of the company pursuant

to regulation 30 of sebi (listing obligations and disclosure requirements)
regulations, 2015.
intimation of changes in key managerial personnel (kmp) of the company pursuant
to regulation 30 of sebi (listing obligations and disclosure requirements)
regulations, 2015.
2020-12-19 14:19:34
3bce9417-2aae-4685-9f43-1ce725745bef.pdf

press release titled 'vakrangee demonstrates environmental transparency and
achieves 'b' score from cdp for environmental practices, better than the
industry's average.'
2020-12-08 16:12:06
4e8715ac-877a-467f-8669-28a05028ab3f.pdf

press release titled 'sbm bank india and vakrangee join hands to offer
#smartbanking to the unbanked bharat.'
2020-12-03 20:52:15
49f4dc21-5d5b-4c07-8955-91f5b4cfd752.pdf
update on scheme of amalgamation, ('scheme') under section 230-232 of the

companies act, 2013, of vakrangee logistics private limited (vlpl) and vakrangee
finserve limited (vfl), (both 100% wholly owned subsidiaries) with vakrangee
limited (vl).
update on scheme of amalgamation, ('scheme') under section 230-232 of the
companies act, 2013, of vakrangee logistics private limited (vlpl) and vakrangee
finserve limited (vfl), (both 100% wholly owned subsidiaries) with vakrangee
limited (vl).
2020-11-25 16:54:27
20b45213-65e7-4f82-aac5-e70e630c3510.pdf

2020-11-04 15:39:04
e4d817d8-218b-462b-8980-6ffb6ac27b4c.pdf

2020-11-04 15:18:40
e7af78ed-76c2-4d2a-9d6d-cb6d153e5cd5.pdf

2020-10-30 14:32:49
fa072c0b-efc4-4c37-a600-7a08bf365088.pdf

press release titled "vakrangee q2fy2020-21 financial results".
2020-10-30 14:28:29
72e97b26-8917-46d3-a424-325e8c4c6d11.pdf
results - financial results september 30, 2020

half year ended september 30,2020
2020-10-30 14:17:32
30baa1de-c1a7-4582-b75d-7c91a065edff.pdf
outcome of board meeting

2020-10-30 14:11:45
10e76080-74ca-46d5-b6c5-b1375baabded.pdf
2020-10-29 16:16:55
6b51e74a-3f87-4ba2-b283-5a5d05fd6e97.pdf
2020.
vakrangee limited-$has informed bse that the meeting of the board of directors
of the company is scheduled on 30/10/2020 ,inter alia, to consider and approve
notice of board meeting to be held on october 30, 2020.
2020-10-23 16:08:58
d049d6d8-4637-49ec-a4e7-f11e849e5b1a.pdf

press release titled 'vakrangee limited demonstrates environmental transparency
by disclosing through cdp'.
2020-10-21 13:04:31
05d0f86a-188c-40d2-a431-70f6caeb02e9.pdf

2020-10-16 16:24:16

2015.
2015.
2020-10-14 15:13:28
1351266d-4c1a-4c12-8786-1cbc5a6a0d8c.pdf

2020-10-14 12:18:44
eb78885d-d52a-4106-ab8d-6482b245a0c1.pdf

2020-10-09 14:19:22
cfb99c3c-06c0-445b-8600-0f851deb53c9.pdf

2020-09-30 15:41:06
f741cd2e-00e9-4f78-bed6-bcc327194af4.pdf

regulations, 2015)
> click here</a>
2020-09-29 00:50:05

2020-09-28 21:09:54
0dfa88df-d225-4bf1-91c6-140e5f644429.pdf

proceedings of 30th annual general meeting held on monday, september 28, 2020
2020-09-28 21:00:45
46f34c00-0b91-45b8-8438-6cb190c8d186.pdf

press release titled 'reserve bank of india (rbi) grants in-principle
authorisation to set-up and operate bharat bill payment operating unit to
vakrangee limited.'
2020-09-25 12:49:42
a211086a-f670-4f79-9ee6-b7d9699024f5.pdf
announcement under regulation 30 (lodr)-resignation of director

intimation under regulation 30 of the securities and exchange board of india
(listing obligations and disclosure requirements) regulations, 2015.
2020-09-11 18:25:41
585c0207-8624-4e3b-a17f-733226c10115.pdf

press release titled 'vakrangee limited commits to set science-based emissions
reduction targets.'
2020-08-26 10:42:21
5fb43412-16ea-48c8-9daa-dcb2dd4756b1.pdf
2020-08-24 14:51:13
9c242550-e7cb-4bd1-901a-4ebab1f450d3.pdf
notice of 30th annual general meeting ('agm') of the company.

notice of 30th annual general meeting ('agm') of the company.
2020-08-24 13:52:26
f8bcee64-f2a2-4d0b-88e9-c9016ab3a807.pdf

first integrated annual report and 30th annual accounts of the company for the
financial year 2019-20.
2020-08-24 13:36:52
4321604b-611a-4b30-b5de-2b13eb05a994.pdf

press release titled 'vakrangee limited publishes first integrated annual report
with assurance from independent auditor grant thornton.'
2020-08-24 08:39:33
76c8cc59-d221-4c34-abf4-02c7565d461c.pdf

2020-08-19 19:51:10
55dedba9-1960-4400-8037-35fb7ae17a73.pdf

press release titled 'vakrangee crosses the 5000th white label atm milestone,
emerges as the 3rd largest atm operator in rural india.'
2020-08-15 15:49:33
b810d1f5-0a26-42dc-9e99-fb9ddd159d0b.pdf

press release titled 'vakrangee emerges as a pioneer player in the franchisee
industry in india.'
2020-08-10 15:06:33
25786f3c-aac4-45c7-8c9d-0996a1518c9a.pdf

2020-07-31 17:47:46
5d943d2f-30a7-4d1e-ad0f-d614e9973c43.pdf
press release titled 'vakrangee q4fy2019-20 & q1fy2020-21 financial results'
2020-07-31 17:41:03
0a53b01f-6e3f-4d1e-94d8-d932f1780c51.pdf
announcement under regulation 30 (lodr)-change in directorate

change in directors
2020-07-31 17:23:13
eed60c91-04f2-4599-8344-4c16c8b753df.pdf
recommendation of final dividend

recommendation of final dividend
2020-07-31 17:07:52
e3a79bd6-ba65-48b2-93d4-5650c7c01a93.pdf
financial results for the quarter ended june 30, 2020

financial results for the quarter ended june 30, 2020
2020-07-31 17:06:05
3d65f301-c33f-4782-a1db-d9fafe3c1c32.pdf
financial results
financial results
2020-07-31 17:04:15
bfede67e-d92a-4f2f-ac27-51a747046ec7.pdf
financial results
financial results
2020-07-31 17:00:40
14808a24-b812-44d9-b7ed-de746e03b505.pdf
financial results
financial results
2020-07-31 16:58:49
30d1c7bc-4a38-47c0-ad30-c9a8a5edadd7.pdf
2020-07-30 16:50:00
176b2fc3-0e4e-44d4-a4c5-005767012115.pdf
board to consider fy20 results & final dividend on july 31, 2020
company will be held on july 31, 2020, inter alia, to transact the following
business: 1. to consider and approve audited (standalone & consolidated)
financial results for the quarter/year ended march 31, 2020. 2. to recommend
2020-07-17 10:42:15
25593D93-BB41-47AF-B7EA-49C3AEEF695E-103615.pdf
notice of board meeting to be held on july 31, 2020.

directors of the company will be held on friday, july 31, 2020, inter alia, to
transact the following business: 1.to consider and approve un-audited
(standalone & consolidated) financial results for the first quarter ended june
30, 2020.
2020-07-17 10:36:36
e4158289-7f82-4c8f-8267-e4e9e8084b68.pdf
2020.
1.to consider and approve audited (standalone & consolidated) financial results
for the quarter/year ended march 31, 2020. 2. to recommend final dividend for
the fy 2019-20.
2020-07-17 10:28:33
93620b61-d5e9-4b21-a050-33486aba69ed.pdf

2020-07-09 18:54:39
update on vakrangee limited - 'vakrangee renews the amazon easy partner

agreement with amazon india.'
update on vakrangee limited - 'vakrangee renews the amazon easy partner
agreement with amazon india.'
2020-07-01 16:03:30
0f576730-850a-4692-b961-2e507caf0aef.pdf

2020-06-30 18:02:47
a879e90e-5e4a-4044-b025-f650e8641ce7.pdf
2020-06-30 13:53:01
7d7e5f89-cce4-4a7e-aaf4-067ac89f60f6.pdf
disclosure under regulation 30 of sebi (listing obligations and disclosure

requirements) regulations, 2015 - disclosure relating to impact of covid-19
pandemic on the company.
disclosure under regulation 30 of sebi (listing obligations and disclosure
requirements) regulations, 2015 - disclosure relating to impact of covid-19
pandemic on the company.
2020-06-30 11:35:40
3c422600-fb63-4fd7-a09e-9bb96771c385.pdf

press release titled 'vakrangee partners with union bank of india to facilitate
easy loan facility for nextgen vakrangee kendra franchisees.'press release
titled 'vakrangee partners with union bank of india to facilitate easy loan
facility for nextgen vakrangee kendra franchisees.'
2020-06-29 20:39:04
e2e28292-51d4-42bc-a07c-cd3cf2a44c20.pdf

press release titled 'grant thornton releases interim physical survey report on
more than 550 nextgen vakrangee kendra.'
2020-06-11 19:17:45
a5a77fab-f798-4858-bf3d-88c29ce5017d.pdf

press release titled 'vakrangee announces corporate agency tie up with life
insurance corporation of india (lic).'
2020-05-26 14:19:24
c25f484e-e1d5-45d9-b813-b7f851b60981.pdf

press release titled ' vakrangee partners with chhattisgarh rajya gramin bank
for banking bc points.'
2020-05-22 09:05:48
42de3521-4198-4b06-8813-24c0239b9b7d.pdf

press release titled 'vakrangee ranked world's no.1 company in the software and
services industry based on sustainalytics esg assessment.'
2020-05-07 20:14:14
7c0a379f-aa0b-4559-adc7-5ab4743a348a.pdf
corporate
of compay</td><td>vakrangee limited-$</td></tr>
applicable (in <>
name of the company secretary: mehul raval <br/> designation: company secretary
<br/> emailid: mehul.raval@vakrangee.in</div> <div
subhash singhania <br/> designation: cfo <br/> emailid:
subhashs@vakrangee.in</div> </div> <div> <br/> date: 07/05/2020<br/><br/>
2020-05-07 16:02:10
8279c91b-62e8-4c09-be5d-a2b3f6bd98be.pdf

2020-04-28 15:34:45

press release titled 'vakrangee limited (vl) to facilitate registrations for 30
days free vhealth by aetna's virtual doctor consultation service across 10,000
vakrangee kendras.'
2020-04-24 13:38:45
5eedbf18-34f1-4eae-ba5a-6f20445f9375.pdf
clarification
2020-04-23 11:58:04
CFE047EF-504D-4056-BF0E-AAF268294848-115313.pdf

the exchange has sought clarification from vakrangee ltd on april 22nd , 2020
awaited.
2020-04-22 12:36:48

2015
in compliance with the requirements of regulation 40 (9) of sebi (listing
obligations and disclosure requirements) regulations, 2015, we hereby submit a
certificate obtained by m/s. mayank arora & co., company secretaries for the
half year ended march 31, 2020.
2020-04-20 18:35:04
fc04c91e-a693-4dfb-a6f3-9dc8d98f95dd.pdf

2020-04-20 17:16:03
a08dc340-f9a0-4902-a1ec-4b8d9859301d.pdf

press release titled 'vakrangee to deploy mobile van facility across india to
provide atm and other key essential services to the citizens.'
2020-04-16 08:30:43
4c76215b-ce53-4518-ba0d-88b00ddf3e27.pdf

2020-03-31 16:16:30
e565605c-51c5-4a7d-9aa5-0ca7d51359ce.pdf

press release titled 'during covid-19 pandemic: vakrangee putting best efforts
to keep kendras operational to provide key essential services.'
2020-03-24 13:53:02
e460dc40-098d-442c-8db8-6ed3c4cc73e7.pdf

press release titled 'rbi renews the authorization issued to vakrangee for white
label atms.'
2020-03-18 15:34:09
6fa55483-e732-4756-b381-8630494ecad8.pdf

press release titled 'during covid-19 pandemic: vakrangee revolutionizes rural
healthcare by introducing vhealth by aetna's (a cvs health company) telemedicine
services at vakrangee nextgen kendras.'
2020-03-17 17:19:05
71f1202c-b26b-42dc-a4d6-13701ca9eeb0.pdf
disclosures under reg. 29(2) of sebi (sast) regulations, 2011

the exchange has received the disclosure under regulation 29(2) of sebi
(substantial acquisition of shares & takeovers) regulations, 2011 for dinesh
nandwana
2020-03-06 14:42:01
97A5C423_043D_4B07_8B98_2ECEFAC2BCB3_144140.pdf

nandwana
2020-02-26 19:02:21
E6A78474_4702_41C5_85D1_30B8DD7BBCE4_190214.pdf

nandwana
2020-02-26 10:24:36
357ED5A8_BC57_459E_B60D_9B49CE5AF7C6_102427.pdf
impact assessment report of vakrangee limited by grant thornton india llp.

impact assessment report of vakrangee limited by grant thornton india llp.
2020-02-24 11:52:24
668a3b87-abd2-4b13-b76d-6d6e8a5b93b3.pdf

revised press release titled 'vakrangee q3fy2019-20 financial results'.
2020-02-13 15:51:26
69beb598-835e-40a1-90d8-84334a947711.pdf
presentation - results update - q3fy2019-20.

presentation - results update - q3fy2019-20.
2020-02-13 14:17:48
35e5b9dc-3673-4190-a01e-89541c864015.pdf

press release titled 'vakrangee q3fy2019-20 financial results'.
2020-02-13 14:09:56
216d1fdf-74f2-412a-a13d-f7998d68a74d.pdf

scheme of arrangement.
2020-02-13 13:50:20
bbff8903-c554-489c-80fc-ebd8c591a576.pdf
2020-02-13 13:44:15
874fe7bf-10d4-45d6-8149-8e9e82f241a1.pdf
2020-02-13 10:21:05
0f3e3081-4cb9-4d32-9430-b2b13bd7b896.pdf

press release titled "vakrangee to revolutionize rural healthcare in india:
plans to roll out telemedicine services from vhealth by aetna {a cvs health
company)."
2020-02-11 08:00:27
e7568b43-f924-4299-8619-ab54f19b6e40.pdf
board meeting intimation for to consider and approve un-audited (standalone &
consolidated) financial results for the quarter and nine months ended december
31, 2019.
nine months ended december 31, 2019
2020-02-06 10:34:58
d7aeb2c8-99d0-44a6-9222-d70550fd8cf4.pdf

vakrangee leads financial inclusion initiative in rural india
2020-01-28 18:53:53
74c5acb3-1f93-4a3a-b75b-25cfd756d71c.pdf

press release titled 'vakrangee implements kotak committee recommendations,
appoints veteran mr. ramesh joshi (ex-rbi & ex-sebi ed) as non-executive
chairman'.
2020-01-24 15:16:30
dedd5124-d58b-458c-bea8-b22c9af10dc2.pdf
restructuring in composition of board of directors.

restructuring in composition of board of directors.
2020-01-24 15:10:33
810f2ab7-a0f2-4939-996a-9f43bdc2d915.pdf

2020-01-20 16:47:27

2020-01-17 16:36:09
23303e57-29d1-4cbf-9a45-36679ff8b0dd.pdf
clarification
2020-01-07 11:25:05
728B2A83_EA32_4E5C_B5CC_0C470E1E1CEF_112459.pdf

the exchange has sought clarification from vakrangee ltd on 06th january, 2020
awaited.
2020-01-07 08:22:16

2019-12-31 16:27:41
268a803e-2493-4cee-835f-21a1c6c24158.pdf

2019-12-21 13:14:10
f5a5d2c9-3873-485a-b9f8-9c749b58a36d.pdf

2019-12-10 09:39:33
c9014391-f861-4b0b-96d0-544d7ae033d5.pdf

press release titled "grant thornton releases interim physical survey report on
more than 3,000 nextgen vakrangee kendra"
2019-12-10 08:39:00
4567e622-cd2a-485a-8356-06345460f42b.pdf

press release titled "vakrangee partners with union bank of india for 20,000
banking bc point for pan india nextgen vakrangee kendras".
2019-12-09 14:24:58
56c74434-34cb-4419-bcd1-e20543683c60.pdf

nandwana
2019-12-06 11:01:16
8465038C_775F_4FCC_8064_8758BAD0FE03_110110.pdf

pursuant to the regulation 30 of securities and exchange board of india (listing
obligations and disclosure requirements) regulations, 2015, please be informed
that the analyst/investor meetings for the company has been scheduled from
december 08, 2019 to december 12, 2019 in dubai, uk and europe.
2019-12-06 08:18:27
b18a033e-dd51-40b9-9e3e-c16458f94b1c.pdf

press release titled 'vakrangee to launch india's first rural focussed loyalty
program for its customers.'
2019-12-04 08:03:37
6f31f945-a350-43b6-af8f-6e1f10146322.pdf

press release titled 'vakrangee to launch india's first rural focussed loyalty
program for its customers.'
2019-12-04 08:02:14
16be1172-c87f-41d6-b4d5-cfe2d9d62dcb.pdf

obligations and disclosure requirement) regulations, 2015.
2019-11-25 12:33:35
b23fadc6-566e-4f24-b569-f76f34e7f98d.pdf

presentation - results update - q2fy2019-20
2019-11-13 14:12:37
6e96c9d9-a3fa-47ca-a899-cdfd227460d2.pdf

press release titled 'vakrangee q2fy2019-20 financial results'
2019-11-13 14:08:33
5ce69abb-3750-402c-9838-125e5970fa74.pdf

outcome of board meeting.
2019-11-13 13:44:38
27260801-1c32-4f31-ac78-d5fbb0a01136.pdf

2019-11-13 13:39:50
25e13502-6bd1-4365-af7f-fa3538737927.pdf
2019-11-12 18:33:16
a10209f2-66e0-47f2-9684-5547a2f0f74e.pdf
board meeting intimation for notice of board meeting to be held on november 13,
2019
2019-11-06 11:36:28
e7510e3b-2f18-44f2-94db-6de13e4cac9a.pdf
clarification
2019-11-05 10:55:04
2B5394F7_3F12_45C0_B272_8364FCF96DC2_105457.pdf

the exchange has sought clarification from vakrangee ltd on 04th november, 2019
awaited.
2019-11-04 19:39:38

2015.
2015.
2019-10-18 16:56:42
3e091130-68e8-40f6-a3f6-c83034f0a1e5.pdf

press release titled 'vakrangee limited partners with tsi yatra limited for
assisted online travel services.'
2019-10-16 13:00:41
2e02b3ce-38fe-4cc7-861c-207d3198e426.pdf

2019-10-15 12:41:05

2019-10-10 17:52:45
a2662a58-3288-4a46-be45-5434f2dd7e99.pdf

press release titled 'vakrangee partners with aadhar housing finance limited.'
2019-10-10 17:15:14
c8dc11a2-9f31-416a-8ae6-1ec58fba68b7.pdf

2019-10-07 10:56:05
a47e5ba4-40a3-4059-a7ce-d10407ef21a7.pdf

nandwana
2019-10-01 13:52:54
754C2598_8117_4A30_BCD0_D0077C446D3F_135249.pdf

2019-09-30 16:10:04
f67d3d7e-0f14-4882-82b1-fd49efac645d.pdf

nandwana
2019-09-27 19:07:37
EF5CED8D_25F9_4EC2_8BB3_5E55B6101DFB_190729.pdf

regulations, 2015)
> click here</a>
2019-09-27 14:58:25

2019-09-27 13:07:24
3aa2517e-73a9-4747-a534-4e645bc96dfe.pdf

nandwana
2019-09-27 09:32:32
48CA5240_8434_4CC9_9106_C626C3F28A2A_093227.pdf

proceedings of 29th annual general meeting held on wednesday, september 25,
2019.
2019-09-26 10:30:25
4456a279-1918-4e84-9630-10d93bb8013d.pdf

nandwana
2019-09-25 18:01:08
38960A0F_07C6_416D_91B3_CBCE2AFE9928_180101.pdf

nandwana
2019-09-24 19:20:51
C7287C88_2CD9_4D2F_AD8D_DEB24C0E5D34_192045.pdf

nandwana
2019-09-24 11:14:09
DC8E27F2_DC7E_4271_8F85_8A2A5191C5AB_111406.pdf

that the analyst/investor meetings for the company has been scheduled from
september 23, 2019 to september 27, 2019 in new york.
2019-09-17 09:05:29
f4c1f0be-1969-4491-aaf0-387fc833efd2.pdf
clarification
2019-08-26 14:04:42
63615C51_73D9_4F73_A37A_4A4735944B11_140439.pdf

the exchange has sought clarification from vakrangee ltd on august 26, 2019 with
reference to significant movement in price, in order to ensure that investors
have latest relevant information about the company and to inform the market so
that the interest of the investors is safeguarded. the reply is awaited.
2019-08-26 12:37:36
notice of book closure.

pursuant to section 91 of the companies act, 2013, and regulation 42 of the sebi
(listing obligations and disclosure requirements) regulations,2015, the register
of members and share transfer books of the company will remain closed from
saturday, 21st september, 2019 to wednesday, 25th september, 2019 (both days
inclusive), for the purpose of payment of dividend for the financial year ended
march 31, 2019.
2019-08-22 17:50:21
04b3a7a0-429a-45e3-9d19-5d3241e54e28.pdf
annual general meeting on 25th september, 2019.

annual general meeting on 25th september, 2019.
2019-08-22 17:25:47
40fdd29d-a348-4b27-882b-e67c364a6f15.pdf

submission of annual report under regulation 34 (1) of the sebi (listing
2019-08-22 17:15:35
aaab79b1-4a64-41cf-b156-993288c90fbd.pdf
corporate presentation.
corporate presentation.
2019-08-13 15:02:36
2326f3f6-494e-4f68-aba4-a821e0b4ad0c.pdf

press release".
2019-08-13 14:55:20
601cab15-af68-4949-95ed-2058f63cce0e.pdf
corporate action-board approves dividend

recommended final dividend of rs. 0.25/- (25%) per equity share of re. 1/- each
for the financial year ended march 31, 2019, subject to the members' approval at
the ensuing annual general meeting.
2019-08-13 14:38:40
fe85ce30-865e-4784-b453-a54b7705e4de.pdf
board recommends final dividend

vakrangee ltd has informed bse that the board of directors of the company at its
meeting held on august 13, 2019, inter alia, has recommended final dividend of
rs. 0.25/- (25%) per equity shares of re. 1/- each for the financial year ended
march 31, 2019, subject to the members' approval at the ensuing annual general
meeting.
2019-08-13 14:36:32
B97C38DD_F192_408E_9FBC_733557B4CE1B_143627.pdf
ended june 30, 2019.
ended june 30, 2019
2019-08-13 14:31:16
bcc7ac16-7931-4c49-801c-efa3b9a098d7.pdf
2019-08-12 15:00:40
f6a74d5e-3509-4e60-96c7-b4a4a4304ddd.pdf
corporate action-board to consider dividend

to recommend final dividend for the fy 2018-19; if any.
2019-08-05 09:02:32
380d153f-a3c5-49ca-8f16-98d7888509c8.pdf
board meeting intimation for notice of board meeting to be held on august 13,
2019.
1. un-audited (standalone & consolidated) financial results for the first
quarter ended june 30, 2019. 2.to recommend final dividend for the fy 2018-19;
if any.
2019-08-05 08:53:01
f06c72a4-9736-4a73-a730-7e140a0f1020.pdf

2019-07-26 16:20:50
2ed26cae-c04b-4383-bc30-6859cae5c006.pdf

2019-07-17 12:53:35

2019-07-16 16:47:02
32a377ef-f26c-40b9-bbae-ca68343cfd01.pdf

press release titled 'vakrangee to set-up electric vechicle (ev) charging
infrastructure across pan india'.
2019-07-16 09:05:25
310fa0ec-cc35-4a63-8fe8-33e55789af78.pdf

2019-07-11 16:08:36
a20ea082-6666-40cb-9c5a-6eec07e86f97.pdf

2019-06-29 10:23:27
789a3048-e210-4ffc-9765-0dbe4a5483c3.pdf
appointment of mr. gopal bihani as chief operating officer & chief financial
officer (retail)
that mr. gopal bihani have been appointed as chief operating officer & chief
financial officer (retail) w.e.f. may 29, 2019.
2019-05-29 15:31:55
b5526074-6bb4-4e4e-a1cd-08119eb02dda.pdf

press release titled 'vakrangee partners with lendingkart finance'
2019-05-27 18:01:05
c16635ce-cacf-45f9-a085-5480a9e22db1.pdf

press release titled 'vakrangee partners with zee5'.
2019-05-22 11:22:31
2edeec61-809e-4223-a030-73fae33d67c1.pdf
reg.24(a)-annual secretarial compliance

<b>annual secretarial compliance report</b><br/><br/> <table border=''1px''><tr>
<td><b>sr. no.</b></td> <td><b>particulars</b></td> <td><b>details</b></td>
</tr> <tr><td>1</td><td>period for which the report has been issued
</td><td>31/03/2019</td></tr> <tr><td>2</td><td>date of
report</td><td>10/05/2019</td></tr> <tr><td>3</td> <td>name of the certifying
firm </td> <td>s.k. jain & co.</td></tr> <tr><td>4</td><td> name of the
certifying individual <>
<b>annual secretarial compliance report</b><br/><br/> <table border=''1px''><tr>
<td><b>sr. no.</b></td> <td><b>particulars</b></td> <td><b>details</b></td>
</tr> <tr><td>1</td><td>period for which the report has been issued
</td><td>31/03/2019</td></tr> <tr><td>2</td><td>date of
report</td><td>10/05/2019</td></tr> <tr><td>3</td> <td>name of the certifying
firm </td> <td>s.k. jain & co.</td></tr> <tr><td>4</td><td> name of the
certifying individual </td><td>dr. s.k. jain</td></tr>
<tr><td>5</td><td>membership type</td><td>fcs</td></tr> <tr><td>6</td><td>
membership number </td><td>1473</td></tr> <tr><td>7</td><td> cp no.
</td><td>3076</td></tr> <tr><td>8</td><td> whether any
observations/qualification reported by the secretarial auditor ?
</td><td>yes</td></tr> </table> <br/><br/>
2019-05-21 17:46:19
8ef6e26d-a53a-48cd-8038-419426eb2eba.pdf

pursuant to sebi (listing obligations and disclosure requirement) regulations,
2015, we hereby submit disclosure of related party transactions drawn in
accordance with the applicable accounting standards for the year ended march 31,
2019.
2019-05-21 17:27:10
02c58a90-9fae-4446-af1b-b23e5f29b0c8.pdf

analyst/investor meet.
2019-05-17 09:07:41
27fc076a-38de-4e61-867b-bef50035de27.pdf

revised press release titled 'vakrangee q4fy2018-19 financial results'
2019-05-10 18:08:56
ffc7b6fe-29d1-42d4-8fcc-7638a93b48ef.pdf
2019-05-10 17:08:11
6319dc6d-d2a0-489b-bbe4-f9e3b97e8c21.pdf
2019-05-10 16:58:14
3c7f82ff-8d53-448c-b755-727f8e851453.pdf

vakrangee q4fy2018-19 financial results
2019-05-10 16:51:38
f31b86cd-cfa6-4dce-9491-d4be078674dd.pdf
audited financial results (standalone & consolidated) for the quarter and year
audited financial results (standalone & consolidated) for the quarter and year
2019-05-10 16:30:13
4d418b80-09e3-4a3e-a450-057ad2950748.pdf

press release titled "vakrangee announces alliance with dish tv india limited."
2019-05-07 18:34:32
0ff9de6a-1880-4497-9c14-56462b0877fd.pdf
announcement under regulation 30 (lodr)-allotment of esop / esps

allotment of equity shares upon conversion of options issued under esop schemes.
2019-05-04 16:14:10
1b364488-3e27-4af9-a588-d06d5092a637.pdf
board meeting intimation for to consider and approve audited (standalone &
consolidated) financial results for the quarter/year ended march 31, 2019.
march 31, 2019.
2019-05-03 14:57:55
05e8801c-017d-4a4d-8f08-59efa9748e30.pdf
update on ministry of corporate affairs (mca) order on inspection of books of

accounts.
the company has received today the update on the inspection report from ministry
of corporate affairs. please take note that there were no irregularities and
there is no further action pending pertaining to vakrangee with respect to the
below mentioned matters. ministry of corporate affairs (mca) had ordered the
inspection of books of accounts for a period of three financial years to be
conducted in terms of section 206(5) of the companies act 2013. the scope, inter
alia, included :- <>
the company has received today the update on the inspection report from ministry
of corporate affairs. please take note that there were no irregularities and
there is no further action pending pertaining to vakrangee with respect to the
below mentioned matters. ministry of corporate affairs (mca) had ordered the
inspection of books of accounts for a period of three financial years to be
conducted in terms of section 206(5) of the companies act 2013. the scope, inter
alia, included :- resignation of price water house and co chartered accountants
llp as statutory auditors of the company, abnormal trading of the company stock
and consequent action taken by the stock exchanges income tax assessment order
and tax audit report for the last 5 years shareholding structure of the company
however, mca has sought information with regard to amount collected from
franchisees and details with regard to disclosure requirements of other assets &
liabilities. the aforesaid update is for the information of the stakeholders of
the company.
2019-05-02 14:05:48
027c19eb-e345-4fcd-885f-7ca98159a68d.pdf

press release titled 'vakrangee awarded financial services retailer of the
year'.
2019-05-02 09:28:59
4acb5e0c-0b2d-4da8-bfac-071210afd59b.pdf

corporate
<tr><td>2</td><td>cin</td><td>ine051b01021</td></tr> <tr><td>3</td>
applicable (in rs cr)</td> <>
<tr><td>2</td><td>cin</td><td>ine051b01021</td></tr> <tr><td>3</td>
applicable (in rs cr)</td> <td>0</td></tr> <tr><td>4</td><td>highest credit
name of the company secretary: mehul raval <br/> designation: company secretary
<br/> emailid: mehul.raval@vakrangee.in</div> <div
subhash singhania <br/> designation: cfo <br/> emailid:
subhashs@vakrangee.in</div> </div> <div> <br/> date: 26/04/2019<br/><br/>
2019-04-26 16:12:38
e384aa61-9e74-4d6e-89ed-7c43e79db05c.pdf

we wish to inform you that the nomination and remuneration and compensation
committee on april 12, 2019 has approved and granted 4,27,400 number of options
to eligible employees of the company at a price of rs. 32.95/- per option under
its vakrangee limited employee stock option scheme 2014 (esop scheme 2014).
2019-04-12 16:12:27
d8795139-0b83-40fd-abd7-0e3d2e1369d2.pdf

2015.
2015.
2019-04-09 16:57:39
e88fab34-73e1-4e14-b315-80537bd32478.pdf

2019-04-09 10:54:25
083eaab1-57c1-49f6-bcb5-aee9e5693082.pdf

2019-04-04 17:32:43

2019-04-03 17:11:07
1cf5642d-8c5b-43aa-968b-98ace28b1660.pdf
announcement under regulation 30 (lodr)-code of conduct under sebi (pit)

regulations, 2015
intimation under regulation 8(2) of the sebi (prohibition of insider trading)
regulations, 2015.
2019-03-27 16:58:55
34fa137f-59fc-423a-9fcc-3c27118c83dc.pdf

"rbi renews the authorization issued to vakrangee for white label atms"
2019-03-18 20:04:48
1cfb6ed7-d70b-46e9-b3c2-6e69d7d20354.pdf

2019-03-13 09:54:17
5f0e46bb-c1ec-47b7-8ba6-463dd627a484.pdf

with reference to the above mentioned subject and pursuant to the regulation 30
of securities and exchange board of india (listing obligations and disclosure
requirements) regulations, 2015, we hereby informed that the analyst/investor
meeting for the company has been scheduled from february 25, 2019 to february
28, 2019 in uk & europe.
2019-02-20 15:51:35
c7c1de75-0ff3-4d38-b41e-ad0f8a7b6b6b.pdf
press release titled 'vakrangee makes history by setting guinness world records
title for the most stores launched simultaneously on 14th january 2019'.
2019-02-04 10:02:31
86344770-e04b-4104-a489-f3a96ff2848f.pdf

2019-01-25 17:49:18
75bbfeae-3af9-426e-ae31-269866098751.pdf
intimation of conference call.

intimation of conference call.
2019-01-25 16:24:11
f8e95d35-fd99-4225-8ae8-5be9515eb9a0.pdf
2019-01-25 16:03:10
bf7f5b8a-b5e7-45b0-b214-68fbf6760cd6.pdf

2019-01-25 15:54:16
2bccb807-2d81-48c2-838e-9f58210f277a.pdf
appointment of managing director & group ceo.

appointment of managing director & group ceo.
2019-01-25 15:36:33
68dd90bc-26f2-454f-a708-0ef9ae0603f5.pdf
un·audited (standalone & consolidated) financial results for the quarter and
nine months ended december 31 , 2018.
un·audited (standalone & consolidated) financial results for the quarter and
nine months ended december 31 , 2018.
2019-01-25 15:23:03
0363ed4c-cd38-4ad1-99ce-24620f8f2bfc.pdf
appointment of mr. sagar kargutkar as chief marketing officer

obligations and disclosure requirements) regulations, 2015, we hereby inform
that mr. sagar kargutkar have been appointed as chief marketing officer of the
company.
2019-01-25 11:05:19
930e3dac-3b44-4f61-b56c-8fb735861d3f.pdf
board meeting intimation for notice of board meeting on january 25, 2019
nine months ended december 31, 2018. further, in accordance with the company's
code of conduct for prevention of insider trading, framed pursuant to the sebi
(prohibition of insider trading) regulations, 2015, <>
nine months ended december 31, 2018. further, in accordance with the company's
code of conduct for prevention of insider trading, framed pursuant to the sebi
(prohibition of insider trading) regulations, 2015, trading window for trading
in company's securities shall remain closed with immediate effect and shall open
48 hours after the results are made public.
2019-01-17 16:54:41
ff69b898-113e-45a0-a21f-f91831346ab0.pdf

press release titled 'vakrangee limited launches 3,300+ nextgen vakrangee
kendras across india'.
2019-01-14 16:56:07
e480e815-f11c-4bdf-9be4-b5e30255e293.pdf

accounts
accounts
2019-01-09 18:09:10
53b3ae39-2115-49f4-8ae2-713a9a4aba78.pdf

2019-01-08 17:28:32

requirements) regulations, 2015, please find herewith press release titled
"grant thornton releases interim survey report on nextgen vakrangee kendra'.
2019-01-07 20:03:12
b5c5ef8b-567d-4792-a60e-e856d7ed7f6a.pdf

2019-01-04 10:13:11
9d62ac09-1f11-4be2-b69b-4773034090b4.pdf

press release titled "vakrangee limited to launch 3300+ nextgen vakrangee
kendras across india on january 14, 2019.
2018-12-26 13:11:25
0459e29e-a953-48f2-bc9e-110360ee0419.pdf

press release titled 'vakrangee limited launches domestic money transfer at its
nextgen outlets.'
2018-12-20 10:12:50
d30994ad-f8a7-40c2-8c88-1158a01a4dbb.pdf
update on investigation in the matter of trading activities of certain entities

in the scrip of vakrangee limited.
update on investigation in the matter of trading activities of certain entities
in the scrip of vakrangee limited.
2018-11-28 15:56:21
0a288b44-3340-4064-8271-2e515909bd6a.pdf
update on clean chit by economic offences wing (eow) to vakrangee limited.

update on clean chit by economic offences wing (eow) to vakrangee limited.
2018-11-22 09:35:10
24c28384-73d8-4168-a2e4-f6012d105d78.pdf

pursuant to regulation 30(6) of the securities and exchange board of india
(listing obligations and disclosure requirements), regulations, 2015, we would
like to inform you that the officials of the company will be attending the
conference call to discuss the un-audited financial results for the quarter and
half year ended september 30, 2018. the details of the invite are enclosed. we
request you to take the note of the above.
2018-10-30 17:44:23
e4375aa9-a941-4011-bf0a-f2b44d395c64.pdf
2018-10-30 16:55:11
42c39104-72c6-4e89-b4c0-e71b986469f1.pdf

2018-10-30 16:52:35
63f65f90-3b21-4df2-8923-6753c911cc39.pdf
financial results for the quarter/half year ended september 30, 2018.
pursuant to regulation 30 read regulation 33 of the sebi (listing obligations
and disclosure requirements) regulations, 2015, we hereby inform you that the
board of directors at its meeting held today i.e. tuesday, october 30, 2018,
inter alia considered and approved un-audited (standalone & consolidated)
financial results for the quarter and half year ended september 30, 2018. <>
board of directors at its meeting held today i.e. tuesday, october 30, 2018,
inter alia considered and approved un-audited (standalone & consolidated)
financial results for the quarter and half year ended september 30, 2018. we
enclose copy of un-audited financial results for the quarter and half year ended
september 30, 2018 along with limited review report dated september 30, 2018 of
m/s. a.p. sanzgiri & co, chartered accountants, statutory auditors of the
company in respect of the said results.
2018-10-30 16:33:24
2b82956c-91ff-4393-ade7-11e2d7731d61.pdf
board meeting intimation for notice of board meeting on october 30, 2018
directors of the company will be held on tuesday, october 30, 2018 at the
registered office of the company, vakrangee corporate house, plot <>
directors of the company will be held on tuesday, october 30, 2018 at the
registered office of the company, vakrangee corporate house, plot no. 93, road
no. 16, m.i.d.c. marol, andheri east, mumbai - 400093, inter alia to consider
and approve un-audited (standalone & consolidated) financial results for the
quarter and half year ended september 30, 2018.
2018-10-22 16:16:54
8c5d9c8e-f7a4-45f4-8137-31da038a5476.pdf

press release titled 'vakrangee launches its 40+ nextgen vakrangee kendras in
the national capital region'.
2018-10-15 10:10:58
bdd0e8af-ffa5-4245-bee8-815e86b3f54e.pdf

2015.
2015.
2018-10-11 15:45:01
104cf93b-b5d8-4f0b-ada2-fe81bb62cf08.pdf

2018-10-06 14:20:32

we wish to inform you that vide resolution dated october 05, 2018, the
nomination and remuneration and compensation committee has approved and granted
4,41,800 number of options to eligible employees of the company at a price of
rs. 14.38/- per option under its vakrangee limited employee stock option scheme
2014 (esop scheme 2014).
2018-10-06 11:59:45
f71667f6-8597-4702-bedd-6f08df18ad1c.pdf

2018-10-04 13:06:31
29eea9ac-42dc-40b2-bcb2-87dacf32fff3.pdf

regulations, 2015)
href="http://www.bseindia.com/stock-share-price/votingresultmtingresult.aspx?scr
ipcode=511431&expandable=1"> click here</a>
2018-09-30 14:43:35

voting results along with scrutinizer's report
2018-09-29 22:25:12
b336188b-ff33-4032-8e05-6baaa877bb9a.pdf

proceedings of 28th annual general meeting held on friday, september 28, 2018.
2018-09-29 17:54:53
64ca00b0-a1b4-49c3-9724-98ef70a8f072.pdf
accounts.
accounts.
2018-09-29 12:53:01
20def982-8aa4-4724-a9e8-47908487867e.pdf
clarifies on news item

with reference to news appeared in www.moneycontrol.com dated september 21, 2018
quoting "vakrangee investigation: mca orders inspection of company books, raises
concern over business model.", vakrangee ltd has submitted to bse a copy of
clarification is enclosed.
2018-09-24 17:48:22
50E145ED_8E28_4158_BE84_1062C44EBE86_174819.pdf
distribution agreement with aditya birla housing finance limited for home loan
and other related products.
we would like to inform that, vakrangee limited has entered in to a distribution
agreement with aditya birla housing finance limited, which shall offer
distribution of home loan and other related products through our nextgen
vakrangee kendras. this tie-up further expands the company's bouquet of services
available to citizens through vakrangee next gen kendras.
2018-09-24 16:05:16
e685aad8-beeb-4dc3-8d14-5386005c4867.pdf

the exchange has sought clarification from vakrangee ltd on september 24, 2018,
with reference to news appeared in www.moneycontrol.com dated september 21, 2018
quoting "vakrangee investigation: mca orders inspection of company books, raises
concern over business model." the reply is awaited.
2018-09-24 11:42:29
distribution agreement with aditya birla finance limited for personal and
business loans distribution.
we would like to inform that, vakrangee limited has entered in to a distribution
agreement with aditya birla finance limited, which shall offer distribution of
personal and business loans through our nextgen vakrangee kendras. this tie-up
further expands the company's bouquet of services available to citizens through
vakrangee next gen kendras.
2018-09-06 15:05:56
ef1fa191-8624-496a-8f85-475070fcba44.pdf
alliance with eko india financial services pvt ltd for offering domestic money
transfer service.
we would like to inform that, vakrangee limited has entered into an alliance
with eko india financial services pvt ltd, an authorised prepaid instrument
license holder from rbi, for offering domestic money transfer service to the
citizens across india through its nextgen vakrangee kendras. this tie-up further
expands the company's bouquet of services available to citizens through
vakrangee kendras.
2018-09-05 11:36:21
fbfc258c-1bf3-4622-9fec-da22f5170bbb.pdf
book closure notice

saturday, 22nd september, 2018 to friday, 28th september, 2018 (both days
march 31, 2018.
2018-08-30 11:18:06
e9dc6bd7-6599-4086-90fa-46b9a1711b7e.pdf
28th annual general meeting on september 28, 2018.

we would like to inform you that the 28th annual general meeting is scheduled to
be held on friday, 28th september, 2018, at 10 a.m. at the lalit plaza, sahar
airport road, andheri (east), mumbai - 400059. we further inform you that,
of members and share transfer books of the company <>
we would like to inform you that the 28th annual general meeting is scheduled to
be held on friday, 28th september, 2018, at 10 a.m. at the lalit plaza, sahar
airport road, andheri (east), mumbai - 400059. we further inform you that,
saturday, 22nd september, 2018 to friday, 28th september, 2018 (both days
march 31, 2018.
2018-08-30 10:59:44
de1e816d-4f6e-4f9d-9846-c77838886ffd.pdf

press release for 'launch of 50+ nextgen vakrangee kendras in mumbai
metropolitan region (mmr)'
2018-08-13 11:51:42
6ad895b0-3897-4681-b929-31f23f13ecae.pdf
case study on nextgen vakrangee kendra - mumbai metropolitan region (mmr)

requirements) regulations, 2015, please find attached herewith case study on
nextgen vakrangee kendra - mumbai metropolitan region (mmr).
2018-08-13 11:44:52
c5bed011-48c3-4e3d-957a-06ade7004f52.pdf
revised corporate presentation
we refer to our letter dated august 10, 2018 wherein we had submitted corporate
presentation dated august 10, 2018. we hereby submit revised corporate
presentation for publishing on your web-site.
2018-08-11 13:56:03
f717e413-14aa-4cdc-98d3-d28dbcfd2cc5.pdf
requirements) regulations, 2015, please find attached herewith corporate
presentation considered in the board meeting of the company held today i.e.
august 10, 2018.
2018-08-10 19:39:42
57959983-ccc6-456a-9225-4c2544948346.pdf

press release for 'vakrangee q1 fy 2018-19 financial results'
2018-08-10 19:37:59
89214f1c-848d-4bf9-8e44-1679836cddd9.pdf
announcement under regulation 30 (lodr)-dividend updates

recommended final dividend of rs. 0.25/- (25%) per equity shares of re. 1/ -
each for the financial year ended march 31, 2018, subject to the members''
approval at the ensuing annual general meeting.
2018-08-10 19:09:23
4fd12615-d160-455b-80f6-3c21931ca8e1.pdf
outcome of board meeting.

board of directors at its meeting held today i.e. friday, august 10, 2018, inter
alia transacted the following business: 1. considered and approved un-audited
(standalone & consolidated) financial results for the quarter ended june 30,
2018. we enclose copy of un-audited financial results <>
board of directors at its meeting held today i.e. friday, august 10, 2018, inter
alia transacted the following business: 1. considered and approved un-audited
(standalone & consolidated) financial results for the quarter ended june 30,
2018. we enclose copy of un-audited financial results for the quarter ended june
30, 2018 along with limited review report dated august 10, 2018 of mi s. a. p.
sanzgiri & co, chartered accountants, statutory auditors of the company in
respect of the said results. 2. recommended final dividend of rs. 0.251 - (25%)
per equity shares of re. 1 i - each for the financial year ended march 31, 2018,
subject to the members'' approval at the ensuing annual general meeting. 3.
approved the amendments in the main objects of the company
2018-08-10 19:06:41
5064017c-79a2-4549-83a4-1a3663195532.pdf
board to consider q1 results & final dividend on august 10, 2018
company will be held on august 10, 2018, inter alia, to transact the following
business: 1. to consider and approve un-audited (standalone & consolidated)
financial results for the quarter ended june 30,2018(q1). 2. to recommend final
dividend for the financial year 2017-18; if any. <>
company will be held on august 10, 2018, inter alia, to transact the following
business: 1. to consider and approve un-audited (standalone & consolidated)
financial results for the quarter ended june 30,2018(q1). 2. to recommend final
dividend for the financial year 2017-18; if any. further, in accordance with the
company's code of conduct for prohibitions of insider trading, framed pursuant
to the sebi (prohibition of insider trading) regulations, 2015, trading window
for trading in company's securities shall remain closed with immediate effect
and shall open 48 hours after the results are made public.
2018-08-03 09:34:06
9B80F3C9_976F_41D0_8F35_C6EECD072A84_093357.pdf
board meeting intimation for notice of board meeting on august 10, 2018
of the company is scheduled on 10/08/2018 ,inter alias, to consider and approve
directors of the company will be held on friday, august 10, 2018 at the
registered office of the company, vakrangee corporate house, plot <>
of the company is scheduled on 10/08/2018 ,inter alias, to consider and approve
directors of the company will be held on friday, august 10, 2018 at the
no. 16, m.i.d.c. marol, andheri east, mumbai -400093, inter alia to transact the
following business: 1.to consider and approve un-audited (standalone &
consolidated) financial results for the quarter ended june 30, 2018. 2.to
recommend final dividend for the financial year 2017-18; if any. further, in
accordance with the company''s code of conduct for prohibitions of insider
trading, framed pursuant to the sebi (prohibition of insider trading)
regulations, 2015, trading window for trading in company''s securities shall
remain closed with immediate effect and shall open 48 hours after the results
are made public.
2018-08-03 09:11:42
044d9ed2-2ccb-442a-8d9c-089d8ad81808.pdf
alliance with reliance nippon life asset management limited for mutual fund
distribution
we would like to inform that, vakrangee limited has entered an alliance with
reliance nippon life asset management limited (formerly reliance capital asset
management limited), which shall offer distribution of mutual fund products to
the citizens on pan india basis. as per the arrangement with reliance mutual
fund, vakrangee through its nextgen vakrangee kendras will offer mutual fund
distribution and help reliance mutual fund to extend their reach to un-served
and under-served areas. <>
we would like to inform that, vakrangee limited has entered an alliance with
reliance nippon life asset management limited (formerly reliance capital asset
management limited), which shall offer distribution of mutual fund products to
the citizens on pan india basis. as per the arrangement with reliance mutual
fund, vakrangee through its nextgen vakrangee kendras will offer mutual fund
distribution and help reliance mutual fund to extend their reach to un-served
and under-served areas. this tie-up further expands the company's bouquet of
services available to citizens through vakrangee kendras.
2018-07-12 17:35:37
c71efbe8-cb54-4c17-bd49-a88f94c2685b.pdf

2018-07-10 16:32:33
a0d367a8-fb1a-4881-8c40-7d09b4ffe956.pdf

2018-07-06 18:33:02
requirements) regulations, 2015, please find attached herewith corporate
presentation considered in the board meeting of the company held today i.e.
thursday, june 14, 2018.
2018-06-14 19:04:39
243bc541-a14a-4e7c-be39-aa060cddfa2e.pdf

press release for ' vakrangee fy2017-18 full year audited financial results'
2018-06-14 18:54:38
960183b8-a428-4b1d-8a22-8b43a7780082.pdf
audited results for the quarter/year ended march 31, 2018.

pursuant to the regulation 30 read with regulation 33 of the sebi (listing
obligations and disclosure requirements) regulations, 2015, we hereby inform you
that the board of directors at its meeting held today i.e. thursday, june 14,
2018, interalia, has considered and approved audited financial results
(standalone and consolidated) for the quarter and year ended march 31, 2018.
copies of audited financial results (standalone and consolidated) along <>
that the board of directors at its meeting held today i.e. thursday, june 14,
2018, interalia, has considered and approved audited financial results
(standalone and consolidated) for the quarter and year ended march 31, 2018.
copies of audited financial results (standalone and consolidated) along with
auditors report thereon are attached herewith for your records. please note that
the board meeting commenced at 03. 00 p.m. and concluded at 06.05 p.m.
2018-06-14 18:31:04
a7d75b1d-0347-4cae-8284-809bdcc9c184.pdf
disclosure of voting results of postal ballot (regulation 44(3) of sebi (lodr)

regulations, 2015)
vakrangee ltd has informed bse regarding the details of voting results of postal
ballot, under regulation 44(3) of sebi (lodr) regulations, 2015. kindly <a
2018-06-14 12:39:34
disclosure of voting results of postal ballot (including voting by electronic

means) as per the requirements of regulation 44 (3) of the sebi (listing
obligations and disclosure requirements) regulations, 2015
pursuant to regulation 44(3) of sebi (listing obligation and disclosure
requirements) regulations, 2015, we are enclosing herewith voting results and
scrutinizer's report for the following resolution: 1.appointment of m/s. a. p.
sanzgiri & co., chartered accountants, (firm registration no. 116293w) as
statutory auditors to fill up the casual vacancy, caused due to resignation of
m/s. price waterhouse & co chartered accountants llp. <>
scrutinizer's report for the following resolution: 1.appointment of m/s. a. p.
sanzgiri & co., chartered accountants, (firm registration no. 116293w) as
statutory auditors to fill up the casual vacancy, caused due to resignation of
m/s. price waterhouse & co chartered accountants llp. the above resolution have
been passed through postal ballot and e-voting by the members of the company,
with requisite majority effective june 13, 2018.
2018-06-13 21:35:18
48959621-810f-4d6c-bdee-88dc70a975cc.pdf
notice of board meeting on june 14, 2018

directors of the company will be held on thursday, june 14, 2018 at the
no.16, m.i.d.c. marol, andheri east, mumbai - 400093, to inter alia transact the
following business: <>
directors of the company will be held on thursday, june 14, 2018 at the
no.16, m.i.d.c. marol, andheri east, mumbai - 400093, to inter alia transact the
following business: 1. to consider and approve audited (standalone &
consolidated) financial results for the quarter and year ended march 31, 2018.
further, in accordance with the company's code of conduct for prohibition of
insider trading, framed pursuant to the sebi (prohibition of insider trading)
regulations, 2015, trading window for trading in company's securities shall
remain closed with immediate effect and shall open 48 (fourty eight) hours after
the results are made public.
2018-06-07 21:29:40
875c5a5a-2d10-4180-9912-f951a2884638.pdf
postal ballot notice seeking the consent of the shareholders of the company.
in terms of regulation 30 of the sebi (listing obligations and disclosure
requirements) regulations, 2015, we enclose the postal ballot notice sent to the
shareholders of the company, seeking their consent, by way of an ordinary
resolution for appointment of m/s. a. p. sanzgiri & co., chartered accountants
(firm registration no. 116293w) as statutory auditors to fill up the casual
vacancy, caused due to resignation of m/s. price waterhouse & co. chartered
accountants llp.
2018-05-14 18:04:16
cf4cc179-08a8-4bc5-af4a-89694131f6a0.pdf
clarifies on news item

with reference to news appeared in economictimes.indiatimes.com dated may 06,
2018 quoting "vakrangee comes under sebi, govt scanner after pwc flags
concerns", vakrangee ltd has submitted to bse a copy of clarification is
enclosed.
2018-05-07 13:42:22
505EA500_1CD0_4F64_91CB_413963AA7DAC_134216.pdf
clarification on newspaper articles

kindly find enclosed herewith company clarification on newspaper articles
published yesterday and today dated 06th & 07th may, 2018.
2018-05-07 13:03:52
589f78ae-c394-47a7-b163-35d173b19467.pdf

the exchange has sought clarification from vakrangee ltd on may 07, 2018 with
reference to news appeared in economictimes.indiatimes.com dated may 06, 2018
quoting "vakrangee comes under sebi, govt scanner after pwc flags concerns" the
reply is awaited.
2018-05-07 11:37:13
announcement under regulation 30 (lodr)-appointment of statutory auditor/s

intimation regarding appointment of statutory auditors to fill in the casual
vacancy.
2018-05-05 12:36:51
be6f3e4b-2140-42aa-8f9e-0ff37b47c7d7.pdf
update on resignation from the audit engagement by the statutory auditor - price
waterhouse & co chartered accountants llp(pwc)
kindly find enclosed herewith company update on resignation of price waterhouse
& co chartered accountants llp (pwc), statutory auditors of the company.
2018-04-28 20:32:11
519406b9-3f60-4cb8-8ba1-265ff6bf1ae2.pdf
announcement under regulation 30 (lodr)-resignation of statutory auditors

this is to inform that m/s. price waterhouse & co chartered accountants llp,
(frn 304026e/300009) statutory auditors of the company, vide letter dated april
27, 2018 have resigned from their position as the statutory auditors of the
company with immediate effect. consequently m/s. price waterhouse & co chartered
accountants llp, have ceased to be the statutory auditors of the company with
effect from april 27, 2018. <>
this is to inform that m/s. price waterhouse & co chartered accountants llp,
(frn 304026e/300009) statutory auditors of the company, vide letter dated april
27, 2018 have resigned from their position as the statutory auditors of the
company with immediate effect. consequently m/s. price waterhouse & co chartered
accountants llp, have ceased to be the statutory auditors of the company with
effect from april 27, 2018. please note that the trading window shall remain
closed with immediate effect till 48 hours after the board of directors fills up
the aforesaid casual vacancy and intimation made thereafter to your good office.
2018-04-28 19:34:07
2dc30a4c-8860-49c9-b40d-b807a5482601.pdf
clarification
with reference to increase in volume, vakrangee ltd has submitted to bse a copy
of clarification is enclosed.
2018-04-19 13:07:51
E329D19D_C579_42A1_BA98_00329AA5A69D_130246.pdf

the exchange has sought clarification from vakrangee ltd on april 19, 2018, with
reference to increase in volume. the reply is awaited.
2018-04-19 11:26:09

2018-04-13 17:54:32
7e0f2e09-e0fb-45ce-aef3-82807fac5622.pdf

2015.
2015.
2018-04-12 18:03:17
ad78ea66-a4cb-4c47-b8ad-a9f3d4fdc553.pdf

2018-04-11 15:28:56
compliance certificate under regulation 7(3) of the sebi (listing obligation and
disclosure requirements) regulation, 2015 for half year ended 31.03.2018
compliance certificate under regulation 7(3) of the sebi (listing obligation and
disclosure requirements) regulation, 2015 for half year ended 31.03.2018
2018-04-10 16:37:41
ab61cfe3-e5a5-43c7-ac0c-50eb84e676bd.pdf

investor conference
2018-04-09 11:55:48
26559cfc-601d-4792-9cd6-3c5cc861145d.pdf
board meeting-outcome of board meeting

outcome of board meeting held on 31st march, 2018.
2018-03-31 14:02:31
a2e0d941-97aa-4946-bbd6-99b2bdf1e722.pdf

investor conference
2018-03-26 16:41:50
32fdfd9f-230e-4c71-ae19-f5f380f8f579.pdf
alliance with blue dart express limited for courier and logistics services.
we would like to inform that, vakrangee limited has through its wholly owned
subsidiary company 'vakrangee logistics private limited' ('vlpl') entered an
alliance with blue dart express limited, which shall offer last mile courier and
logistics services to the citizens on pan india basis. as per the arrangement
with blue dart, vlpl through vakrangee kendras will offer courier pick-up and
delivery services and help blue dart extend their reach to un-served and
under-served areas. <>
we would like to inform that, vakrangee limited has through its wholly owned
subsidiary company 'vakrangee logistics private limited' ('vlpl') entered an
alliance with blue dart express limited, which shall offer last mile courier and
logistics services to the citizens on pan india basis. as per the arrangement
with blue dart, vlpl through vakrangee kendras will offer courier pick-up and
delivery services and help blue dart extend their reach to un-served and
under-served areas. this tie-up further expands the company's bouquet of
services available to citizens through vakrangee kendras.
2018-03-23 08:26:03
6767ffca-b98b-42ef-9012-9b5a4d3f8528.pdf
notice of board meeting on march 31, 2018
notice is hereby given that the meeting of board of directors of the company
will be held on saturday, march 31, 2018 at the registered office of the
company, vakrangee corporate house, plot no. 93, road no.16, m.i.d.c. marol,
andheri east, mumbai - 400093, to, inter alia, discuss following business: to
consider appointment of merchant banker <>
will be held on saturday, march 31, 2018 at the registered office of the
andheri east, mumbai - 400093, to, inter alia, discuss following business: to
consider appointment of merchant banker we refer to our letter dated february
12, 2018 wherein the company had announced capital allocation policy. as per the
said policy, the company had allocated certain funds for buy back of securities.
in order to implement the said policy and to assist the company, the board shall
consider appointment of merchant banker. to consider appointment of consultant
to carry out outlet quality analysis of vakrangee kendras
2018-03-22 18:40:07 __flag__
['buy back']
21ae1ef4-5952-4b83-be12-f75adc743d5f.pdf

investor conference
2018-03-13 18:13:26
38403b19-3b9f-4609-b495-1c858fff9fd6.pdf

press release - 'vakrangee and one vasco alliance grows stronger'
2018-02-13 19:06:26
2a2e6a99-3032-4e81-ad77-06bd889fba89.pdf
announcement under regulation 30 (lodr)-change in directorate

pursuant to the provision of regulation 30 of the sebi (listing obligations and
disclosure requirements) regulations, 2015, read with sebi circular no.
cir/cfd/cmd/4/2015 dated september 9, 2015, this is to inform that mr. ranbir
chand datt has been appointed as a nominee director of life insurance
corporation of india ('lic') on the board of the company in place of mr. t.
sitharthan by the board of directors at their meeting held on february 12, 2018.
2018-02-12 17:13:53
3d93c9f3-46dd-4f40-a8a2-8bf98e9b6be8.pdf

press release - 'board approves the capital allocation policy'
2018-02-12 12:39:16
6b760ab0-474f-41e7-95c0-1c6bf2249ad7.pdf
announcement under regulation 30 (lodr)-updates

we hereby inform you that the board of directors at its meeting held today i.e.
monday, february 12, 2018, has considered and approved the capital allocation
policy of the company.
2018-02-12 12:36:30
39ee0352-6d1f-4942-a99f-caa59d5e28ab.pdf
analyst / investor meet - intimation

2018-02-06 11:25:53
40340ec9-7101-451d-9758-09bb6462f018.pdf
board meeting on february 12, 2018

will be held on monday, february 12, 2018 at the registered office of the
andheri east, mumbai - 400093, to, inter alia, discuss following business: 1. to
review and approve capital allocation policy of the company. 2. any other item
with the permission of the chairman. please take note of the same in your
record.
2018-02-04 18:05:01
33d56421-49cf-4c91-ac0a-3e2d1dccd2f2.pdf
updates
this is to inform that an investor conference call is been hosted by maybank kim
eng for their clients.
2018-02-04 16:12:52
e5a674e7-03ae-4438-8d76-9fe9be0fa89d.pdf
press release / media release

please find enclosed herewith media release - 'clarification on news article &
market rumours and focus on strong corporate governance practices.'
2018-02-03 01:43:41
4cbc03c2-e011-4ae7-a751-06a7f9beb4b5.pdf
clarification
with reference to decrease in price, vakrangee ltd has submitted to bse a copy
of clarification is enclosed.
2018-02-02 13:07:09
DAB6385A_E53D_4338_BFF1_6601B3ED921B_130209.pdf

the exchange has sought clarification from vakrangee ltd on february 02, 2018,
with reference to decrease in price. the reply is awaited.
2018-02-02 10:43:50
updates
submission of treasury investment policy
2018-01-30 14:29:50
19e818e9-5ade-4c0d-b6ec-e788619f36d9.pdf
updates
appointment of mr. sanjeet mahajan as ceo - financial & other services and mr.
sanjay nandwana as cto - chief technology officer
2018-01-30 11:22:21
c60b2445-eab1-4a94-b7ba-baecb2b588b9.pdf

press release - 'vakrangee limited announces alliance with cinestaan digital
private limited
2018-01-25 19:46:47
fd35cf35-11d1-4e05-bf2e-6fda6031bde1.pdf

2018-01-25 19:15:59
a900e241-d1bb-4777-b991-22e680f0f27b.pdf
investor presentation
q3 fy 2017-18 results update presentation
2018-01-22 13:43:19
21e536d7-d200-46ac-a6fa-1359b3b2e768.pdf

press release for "vakrangee q3 fy 2017-18 financial results."
2018-01-22 13:40:18
c4afa3a5-a92c-45bc-add0-08a3b0444342.pdf

that the board of directors at its meeting held today i.e. monday, january 22,
2018, inter-alia, has considered and approved un-audited financial results
(standalone and consolidated) for the quarter and nine months ended december 31,
2017. copies of un-audited financial results (standalone and <>
that the board of directors at its meeting held today i.e. monday, january 22,
2018, inter-alia, has considered and approved un-audited financial results
(standalone and consolidated) for the quarter and nine months ended december 31,
2017. copies of un-audited financial results (standalone and consolidated) along
with the limited review report of the statutory auditors of the company for the
quarter and nine months ended december 31, 2017 are submitted herewith for your
records.
2018-01-22 12:30:10
4b95f001-97ce-49b6-abda-710f6998940c.pdf
2018-01-18 12:59:30

an analyst /investor conference call to discuss on results for q3fy2018 has been
scheduled to be held on monday january 22, 2018.
2018-01-16 13:42:04
a9162dae-267e-4134-ab30-377e3714d521.pdf
notice of board meeting on january 22, 2018

directors of the company will be held on monday, january 22, 2018 at the
no.16, m.i.d.c. marol, andheri east, mumbai - 400093, to inter alia, consider
and approve un-audited financial results for the quarter and nine <>
directors of the company will be held on monday, january 22, 2018 at the
no.16, m.i.d.c. marol, andheri east, mumbai - 400093, to inter alia, consider
and approve un-audited financial results for the quarter and nine months ended
december 31, 2017 with the limited review report by statutory auditors of the
company. further, in accordance with the company's code of conduct for
prohibition of insider trading, framed pursuant to the sebi (prohibition of
insider trading) regulations, 2015, trading window for trading in company's
securities shall remain closed from january 13, 2018 and shall open 48 (fourty
eight) hours after the aforesaid results are made public.
2018-01-12 16:46:06
81cec27b-5350-4868-932e-28155c36d1b9.pdf

2018-01-12 16:04:31
fff2994e-5a64-4bcb-9095-7c0ed62fe676.pdf

2018-01-10 11:25:29
583d571c-f171-426c-b493-84908da927c7.pdf
updates
2018-01-09 14:13:06
6b830f75-f652-4010-bbae-6c5cfb850b27.pdf

vakrangee limited announces alliance with netmeds marketplace limited.
2018-01-08 13:13:31
44dad961-cf6d-4caf-91cb-71253cad44d5.pdf
updates
appointment of mr. rajesh bhojwani as ceo - atm and mr. harish mani as ceo -
insurance.
2018-01-01 08:48:12
c05174ac-8d27-47e3-80c3-dba30686c1f4.pdf

2017-12-28 15:10:23
allotment
allotment of bonus equity shares.
2017-12-26 16:23:12
5ed2a16f-ca44-48ee-bd19-648d1b52e05e.pdf
disclosure of voting results of postal ballot (regulation 44(3) of sebi (lodr)

regulations, 2015)
vakrangee ltd has informed bse regarding the details of voting results of postal
ballot, under regulation 44(3) of sebi (lodr) regulations, 2015. kindly <a
2017-12-18 11:38:49
disclosure of voting results of postal ballot (including voting by electronic

means) as per the requirements of regulation 44 (3) of the sebi (listing
scrutinizer's report for the following resolutions: 1.increase in authorized
share capital and consequent alteration to the capital clause of the memorandum
of association. 2. issue of bonus shares <>
scrutinizer's report for the following resolutions: 1.increase in authorized
share capital and consequent alteration to the capital clause of the memorandum
of association. 2. issue of bonus shares the above resolutions have been passed
through postal ballot and e-voting by the members of the company, with requisite
majority effective december 16, 2017.
2017-12-16 20:59:58
fd60ea9d-64b3-4bea-81dd-454965405030.pdf
record date for issue of bonus equity shares.

pursuant to regulation 42 of securities and exchange board of india (listing
obligations and disclosure requirements) regulations, 2015, the company has
fixed saturday, december 23, 2017 as the record date for the purpose of
determining members eligible for bonus equity shares of the company, subject to
approval of members through postal ballot
2017-11-21 18:04:05
94f0136a-90c8-47b9-bfa5-8e66f43c2001.pdf

2017-11-18 12:16:21
eaf3de26-9efd-4da0-9a7f-d24f3e6d4c59.pdf
notice of postal ballot

notice of postal ballot and form.
2017-11-16 17:31:22
fad21005-bad7-4eab-bf8d-7cdd150662c7.pdf

analyst/investor meeting for the company has been scheduled from november 16,
2017 to november 17, 2017 in mumbai.
2017-11-15 16:19:01
8c050062-0ad3-4df3-b72e-488d6b2314f4.pdf

pursuant to the regulation of 30 of the securities and exchange board of india
(listing obligations and disclosure requirement) regulation, 2015, please be
informed that the analyst/investor meeting for the company has been scheduled
from november 14, 2017 to november 15, 2017 in gurgaon
2017-11-13 16:55:21
6fda8f43-5a7f-4199-aeb2-7f8e07706a18.pdf
investor presentation
q2 & h1 fy 2017-18 results update & investor presentation.
2017-11-13 16:48:43
036b0b56-d74d-4a4b-9111-d1133520cf38.pdf

press release for 'vakrangee q2 fy 2017-18 financial results.
2017-11-13 13:34:24
b39f6ac7-d0c4-43a4-8d9d-307c89874a65.pdf

issue of bonus shares
2017-11-13 13:01:44
6e0e39ab-dea0-4e8b-9b04-0535165b7e44.pdf
board recommends bonus issue

meeting held on november 13, 2017, inter alia, has recommended a bonus issue by
way of capitalization of reserves in the ratio of 1:1 (1 share for every 1 share
held) to the members subject to approval of the members.
2017-11-13 13:01:11
768784A3_3B4F_43D7_8450_7916D60E4611_130105.pdf
quarter and half year ended september 30, 2017

with reference to the above-mentioned subject, pursuant to the regulation 30
read with regulation 33 of the sebi (listing obligations and disclosure
requirements) regulations, 2015, we hereby inform you that the board of
directors at its meeting held today i.e. monday, november 13, 2017, inter-alia,
has considered and approved un-audited financial results (standalone and
consolidated) for the quarter and half year ended september 30, 2017. copies <>
with reference to the above-mentioned subject, pursuant to the regulation 30
read with regulation 33 of the sebi (listing obligations and disclosure
requirements) regulations, 2015, we hereby inform you that the board of
directors at its meeting held today i.e. monday, november 13, 2017, inter-alia,
has considered and approved un-audited financial results (standalone and
consolidated) for the quarter and half year ended september 30, 2017. copies of
un-audited financial results (standalone and consolidated) along with the
limited review report of the statutory auditors of the company for the quarter
and half year ended september 30, 2017 are attached herewith for your records.
the results shall also be published in newspaper as required under regulation 47
of sebi (listing obligations and disclosure requirements) regulations, 2015.
2017-11-13 12:54:58
bcc57fcb-bf33-4dcd-95a1-bc1a2490beea.pdf

this is to inform that an analyst/ investor conference call to discuss on
results for q2fy2018 has been scheduled to be held on monday november 13, 2017.
2017-11-07 15:59:11
03e58bb7-eb70-4004-8027-8ebaf82b7645.pdf

pursuant to the regulation of 30 of the securities and exchange board of india
(listing obligations and disclosure requirement) regulation, 2015, please be
informed that the analyst/investor meeting for the company has been scheduled
from november 8, 2017 to november 9, 2017 in hong kong.
2017-11-07 13:58:42
cf0b4a47-5a7e-4bb3-abb6-326e95dd83d3.pdf
updates
clarification on shifting of registered office of the company.
2017-11-07 13:02:32
b7a0fad5-044e-45b7-ac85-594fdda27203.pdf
board to consider q2 results & bonus issue on nov 13, 2017

vakrangee ltd has informed bse that a board meeting is scheduled to be held on
november 13, 2017, inter alia, to transact following business: 1. to consider
and approve un-audited financial results for the quarter and half year ended
september 30, 2017 (q2). 2. to consider & approve increase in authorised share
capital of the company from rs. 75,00,00,000 (rupees seventy five crores only)
to rs. 1,25,00,00,000 (rupees one hundred twenty <>
vakrangee ltd has informed bse that a board meeting is scheduled to be held on
november 13, 2017, inter alia, to transact following business: 1. to consider
and approve un-audited financial results for the quarter and half year ended
september 30, 2017 (q2). 2. to consider & approve increase in authorised share
to rs. 1,25,00,00,000 (rupees one hundred twenty five crores only) of equity
shares having face value of re. 1/-. (rupee one) each. 3. to consider and
approve issue of bonus shares. 4. to make the consequent changes in the
memorandum of association and articles of association of the company, if any. 5.
to fix the record date for the same. 6. to consider passing of resolutions for
the abovementioned actions through postal ballot and to consider and approve the
notice and form of postal ballot. further, in accordance with the company's code
of conduct for prohibition of insider trading, framed pursuant to the securities
and exchange board of india (prohibition of insider trading) regulations, 2015,
trading window for trading in company's securities shall remain closed from
november 04, 2017 until 48 hours after the aforesaid results are made public.
2017-11-03 11:16:51
BD2EBC39_BAE5_48BC_9958_57013C1FBF0D_111332.pdf
board meeting on november 13, 2017

this is to inform you that a board meeting is scheduled to be held on monday,
november 13, 2017, inter alia to transact following business: 1. to consider and
approve un-audited financial results for the quarter and half year ended
september 30, 2017. 2. to consider & approve increase in authorised share
to rs. 1,25,00,00,000 (rupees one hundred twenty <>
this is to inform you that a board meeting is scheduled to be held on monday,
november 13, 2017, inter alia to transact following business: 1. to consider and
approve un-audited financial results for the quarter and half year ended
september 30, 2017. 2. to consider & approve increase in authorised share
to rs. 1,25,00,00,000 (rupees one hundred twenty five crores only) of equity
shares having face value of re. 1/-. (rupee one) each. 3. to consider and
approve issue of bonus shares. 4. to make the consequent changes in the
memorandum of association and articles of association of the company, if any. 5.
to fix the record date for the same. 6. to consider passing of resolutions for
the abovementioned actions through postal ballot and to consider and approve the
notice and form of postal ballot. further, in accordance with the company's code
trading window for trading in company's securities shall remain closed from
november 4, 2017 until 48 hours after the aforesaid results are made public.
2017-11-03 11:07:49
18b7aa4d-858e-4466-ba3a-a2884ba76f93.pdf
allotment of esop / esps

we wish to inform that vide resolution dated october 25, 2017, the nomination
and remuneration and compensation committee has approved and granted 372100
number of options to eligible employees of the company at a price of rs.
274.65/- per option under its vakrangee limited employee stock option scheme
2014 (esop scheme 2014).
2017-10-26 10:26:54
56cea262-b736-4cef-b9b5-ddf1b2c7a2b9.pdf
change in registered office address

this is to inform you that the registered office of the company will be shifted
from 'vakrangee house', plot no. 66, marol co-op indl. estate, off. m.v. road,
mumbai - 400059 (present address) to 'vakrangee house, plot no. 93, road no. 16,
m.i.d.c. marol, andheri east, mumbai - 400093, (new address) with effect from
november 6, 2017.
2017-10-25 12:31:00
f3b5ec2a-3c91-4723-9a3c-5aa12d0ab8b7.pdf

pursuant to regulation 30 of the securities and exchange board of india (listing
obligations and disclosure requirement) regulation, 2015, please be informed
that the analyst/investor meeting for the company has been scheduled on october
27, 2017 in edinburgh, scotland.
2017-10-23 17:33:35
e837f0fb-5bd6-4dcf-ad37-63954f168ff3.pdf

that the analyst/investor meeting for the company has been scheduled on october
15, 2017 in dubai and abu dhabi.
2017-10-13 18:04:16
ad4f55e9-b12a-4703-81e1-4ec567715ea9.pdf
compliance certificate for the half year ended 30.09.2017 pursuant to regulation
40(9) of the sebi (listing obligations and disclosure requirements) regulations,
2015.
submission of compliance certificate for the half year ended 30.09.2017 pursuant
to regulation 40(9) of the sebi (listing obligations and disclosure
2017-10-13 16:21:14
d2491ef6-60c1-4e1f-8af4-a1c2b1811a5b.pdf
compliance certificate for the period ended september 30, 2017.

compliance certificate under regulation 7(3) of the sebi (listing obligations
and disclosure requirements) regulations, 2015 for half year ended 30.09.2017.
2017-10-11 12:53:40
8d1dfc24-4c56-4ae0-aaeb-5cd461195450.pdf

2017-10-11 12:08:13

that the analyst/investor meeting for the company has been scheduled from
october 11, 2017 to october 12, 2017 in tokyo, japan.
2017-10-09 17:53:48
4f933293-f859-43ed-a43c-7e4b6d2e6f25.pdf

requirements) regulations, 2015, we hereby submit press release - 'vakrangee
limited announces alliance with indusind bank limited for bharat bill payment
system (bbps).'
2017-10-05 15:04:06
63161c4f-3bf6-487c-80df-ea8734e8d480.pdf
updates
we hereby inform you that promoters of the company viz, mr. dinesh nandwana,
vakrangee holdings private limited and njd capital private limited (erstwhile
known as vakrangee capital private limited) have increased their stake in the
company by acquiring additional 7,13,621 equity shares of the company of the
value of rs.35.18 crores. pursuant to the said acquisition, the total
shareholding has been increased from 41.59% to 41.72%.
2017-09-28 19:31:02
8888425e-1098-4385-81fe-c9f603644d47.pdf

that the analyst/investor meeting for the company has been scheduled on
thursday, september 28, 2017 at mumbai.
2017-09-27 19:21:19
9eb1ebd9-e5f7-4337-9fff-3f45cda4a077.pdf

regulations, 2015)
2017-09-27 16:44:31
scrutinizer's report
in compliance with the requirements of regulation 44(3) of the securities
exchange and board of india (listing obligations and disclosure requirements)
regulations, 2015, we hereby submit voting results in respect of the business
conducted at the 27th annual general meeting (agm) held on saturday, september
23, 2017 and the report of scrutinizer.
2017-09-25 15:30:16
1faa64a6-b5a5-4351-b6d0-2c17215131b1.pdf

that the analyst/investor meeting for the company has been scheduled on monday,
september 25, 2017 at bengaluru.
2017-09-23 18:32:39
944f235e-4860-475c-87dd-17f30dc615aa.pdf
appointment of statutory auditor/s

in compliance with the requirements of regulation 30 of the securities exchange
and board of india (listing obligations and disclosure requirements)
regulations, 2015, we hereby inform you that the shareholders of the company at
their 27th annual general meeting (agm) held on september 23, 2017 have
appointed m/s. price waterhouse chartered accountants llp (icai firm
registration no. 012754n/n500016) as statutory auditors of the company.
2017-09-23 18:27:07
47b84f4e-d1d6-4aae-ad39-1bfb2a440ec3.pdf
outcome of agm
pursuant to regulation 30 of the securities exchange and board of india (listing
obligations and disclosure requirements) regulations, 2015, we hereby submit
herewith proceedings of 27th annual general meeting held on saturday, september
23, 2017 at 11.00 am at hotel sofitel mumbai bkc, c 57 bandra kurla complex
bandra east, mumbai, maharashtra 400051.
2017-09-23 18:15:39
35697359-dcf5-4872-8469-a711730e73eb.pdf
appointment of company secretary / compliance officer
the board of directors of the company in its meeting held on shorter notice
today i.e. september 21, 2017 has considered and approved appointment of mr.
mehul raval (mem. no.:a18300), as the company secretary & compliance officer
pursuant to section 203 of companies act, 2013 and regulation 6 of sebi lodr and
noted the resignation tendered by ms. darshi shah from the post of company
secretary & compliance officer of the company w.e.f. september 21, 2017. <>
the board of directors of the company in its meeting held on shorter notice
today i.e. september 21, 2017 has considered and approved appointment of mr.
mehul raval (mem. no.:a18300), as the company secretary & compliance officer
pursuant to section 203 of companies act, 2013 and regulation 6 of sebi lodr and
noted the resignation tendered by ms. darshi shah from the post of company
secretary & compliance officer of the company w.e.f. september 21, 2017.
further, please be informed that as per regulation 30(5) of sebi lodr, the board
of directors of the company has authorized mr. dinesh nandwana, managing
director & ceo and/or mr. mehul raval, company secretary & compliance officer,
to determine materiality of an event or information and for the purpose of
making disclosures to the stock exchange(s) under this regulation
2017-09-21 11:24:45
e7102e2f-9245-4bf8-8a64-ddced1d42156.pdf

the analyst/investor meeting for the company has been scheduled as follows:
september 18, 2017 - september 19, 2017 at united states of america and
september 20, 2017 at canada
2017-09-19 09:30:52
fe6bc9e2-5c1e-475b-833a-f9baf4aab3c0.pdf

the analyst/ investor meeting for the company has been scheduled from september
11, 2017 to september 15, 2017 in united states of america.
2017-09-11 14:43:53
f8c214ce-a315-4a3f-acd3-f45981040647.pdf

vakrangee announces strategic alliance with vasco worldwide
2017-09-07 22:18:43
198c434a-4c7d-4b3a-8567-a14f52764973.pdf
newspaper publication regarding annual general meeting

requirements) regulations, 2015, we hereby submit newspaper advertisement made
in free press journal and navshakti w.r.t. notice of 27th annual general meeting
of the company, book closure and remote e-voting intimation for your records.
2017-09-01 15:38:34
a1a19177-91e9-4aab-9b35-d4e28d9c2bef.pdf
fixes book closure for agm and dividend

the book closure date for the purpose of 27th agm and for ascertaining the
shareholders who shall be entitled to dividend at the rate of rs. 2.00/- per
equity share (200%) for the financial year ended march 31, 2017 proposed to be
declared at the 27th agm shall be from saturday, september 16, 2017 to saturday,
september 23, 2017 (both days inclusive).
2017-08-30 15:00:10
839acf56-6609-4c6a-9546-05ac56875654.pdf
annual general meeting on september 23, 2017

27th annual general meeting (agm) of the company is scheduled to be held on
saturday, september 23, 2017 at 11.00 am at hotel sofitel mumbai bkc, c 57
bandra kurla complex bandra east, mumbai, maharashtra 400051 to transact the
businesses as set out in the said notice of annual general meeting dated july
31, 2017.
2017-08-30 14:48:24
67f32fe4-86ea-4634-adf0-76c8a74f8b68.pdf

the analyst/ investor meeting for the company has been scheduled from august 22,
2017 to august 23, 2017 in singapore.
2017-08-21 17:55:34
0140985c-a7b7-4f0c-9059-6c4e64c42ec4.pdf

the analyst/ investor meeting for the company has been scheduled from august 17,
2017 to august 18, 2017 in hong kong.
2017-08-17 11:41:00
387e7375-9964-4643-8455-f15f8c86cabc.pdf
updates
requirement) regulation, 2015, we hereby submit "q1 fy 2017-18 results update &
investor presentation" considered in the board meeting of the company held today
i.e. monday, july 31, 2017.
2017-07-31 12:54:01
152c15e3-f7a4-46de-9ec2-076c5aac46f4.pdf
press release
obligations and disclosure requirements) regulations, 2015, we hereby submit
press release - 'vakrangee q1 fy2017-18 financial results'
2017-07-31 12:48:26
5a163ef6-5a17-49ad-a964-bb6dbf82150e.pdf
financial results for june 30, 2017

pursuant to regulation 30 read with regulation 33 of the securities and exchange
2015, (listing obligations), please be informed that the board of directors at
its meeting held today i.e. monday, july 31, 2017, inter-alia has considered and
approved un-audited financial results (standalone and consolidated) for the
quarter ended june 30, 2017 in accordance with regulation <>
pursuant to regulation 30 read with regulation 33 of the securities and exchange
2015, (listing obligations), please be informed that the board of directors at
its meeting held today i.e. monday, july 31, 2017, inter-alia has considered and
approved un-audited financial results (standalone and consolidated) for the
quarter ended june 30, 2017 in accordance with regulation 33 of the listing
obligations. copies of un-audited financial results (standalone and
consolidated) along with the limited review report of the statutory auditors of
the company for the quarter ended june 30, 2017 are attached herewith for your
records. the results shall also be published in newspapers as required under
regulation 47 of the listing obligations.
2017-07-31 12:33:28
68e9b0c7-0436-42e8-abb5-83919ac8ebe7.pdf

the board of directors at its meeting held today i.e. monday, july 31, 2017,
inter-alia has transacted the following businesses: 1.considered and approved
un-audited financial results (standalone and consolidated) for the quarter ended
june 30, 2017 in accordance with regulation 33 of the listing obligations. a
copy of un-audited financial results (standalone and consolidated) alongwith
limited review report of the statutory auditors of the company <>
the board of directors at its meeting held today i.e. monday, july 31, 2017,
inter-alia has transacted the following businesses: 1.considered and approved
un-audited financial results (standalone and consolidated) for the quarter ended
june 30, 2017 in accordance with regulation 33 of the listing obligations. a
copy of un-audited financial results (standalone and consolidated) alongwith
limited review report of the statutory auditors of the company for the quarter
ended june 30, 2017 are being submitted separately through the listing portals
of the stock exchanges and the results shall also be published in newspapers as
required under regulation 47 of the listing obligations. the results are also
available on the website of the company i.e. www.vakrangee.in. 2.appointed
treasury committee for investing funds of the company. 3.approved proposed
feasibility study in a new store format - vakrangee kendra prime. 4.approved
proposed feasibility study on master franchisee model.
2017-07-31 12:26:18
edd8c345-897b-473a-95e6-4f56515ac888.pdf
analyst / investor conference call

an analyst/ investor conference call to discuss on results for q1fy2018 has been
scheduled to be held on monday, july 31, 2017
2017-07-27 13:15:24
ce8f3696-a83f-487b-bcf8-0f21d28766b6.pdf

an analyst/ investor conference call to discuss on results for q1fy2018 has been
scheduled to be held on monday, july 31, 2017
2017-07-27 13:14:49
ce8f3696-a83f-487b-bcf8-0f21d28766b6.pdf
updates
2017-07-26 17:52:35
782ff38e-b416-41d8-801f-3f4972b30ec3.pdf
board meeting on july 31, 2017

will be held on monday, july 31, 2017 at 11.00 am at the registered office of
the company, vakrangee house, plot no. 66, marol co-op ind. estate, off m.v.
road, andheri (east), mumbai- 400 059, to inter-alia consider and approve
un-audited financial results for the quarter ended june 30, 2017. <>
will be held on monday, july 31, 2017 at 11.00 am at the registered office of
the company, vakrangee house, plot no. 66, marol co-op ind. estate, off m.v.
road, andheri (east), mumbai- 400 059, to inter-alia consider and approve
un-audited financial results for the quarter ended june 30, 2017. further, in
accordance with the company's code of conduct for prohibition of insider
trading, framed pursuant to the securities and exchange board of india
in company's securities by the designated persons shall remain closed till
wednesday, august 2, 2017.
2017-07-22 16:07:08
794719a4-70e3-492d-8b0c-77686761da05.pdf
press release
vakrangee limited announces alliance with dmi finance private limited
2017-07-18 12:38:36
afc13bbe-cac3-47dc-b38a-07c1730a6012.pdf

2017-07-11 17:33:43
analyst meet
the analyst/ investor meetings for the company have been scheduled as follows:
sr. no. event dates place 1 june 19, 2017 hong kong 2 june 20, 2017 singapore
2017-06-19 09:57:26
1818bfd7-2737-4f63-b8e9-3bca2a7edd18.pdf
analyst/investor meet of the company.

requirement) regulation, 2015, please be informed that the analyst/investor
meeting for the company has been scheduled on june 16, 2017 in singapore.
2017-06-16 09:59:57
8de142e9-7b84-4632-9fe1-f1ebbe03aa5a.pdf
investor/analyst meeting
investor/analyst meeting
2017-05-31 15:46:05
2e2936cc-8a20-4400-b58a-bfb4da1215d9.pdf
updates
q4 & fy2016-17 result update & investor presentation
2017-05-30 16:34:13
0d2013d3-43a9-44da-b6f8-eb6d88bd3f26.pdf
press release
'vakrangee q4 fy2016-17 financial results'
2017-05-30 13:30:00
12b9e00f-c5ce-492f-a197-cec0aff64858.pdf
financial results for march 31, 2017

with reference to the captioned subject and pursuant to regulation 33 of the
securities and exchange board of india (listing obligations and disclosure
requirements) regulations, 2015, the board of directors of vakrangee limited at
its meeting held today i.e. tuesday, may 30, 2017, inter-alia, has considered
and approved audited financial results (standalone and consolidated) for the
quarter and year ended march 31, 2017. in this regard, we hereby submit the
following: <>
with reference to the captioned subject and pursuant to regulation 33 of the
requirements) regulations, 2015, the board of directors of vakrangee limited at
its meeting held today i.e. tuesday, may 30, 2017, inter-alia, has considered
and approved audited financial results (standalone and consolidated) for the
quarter and year ended march 31, 2017. in this regard, we hereby submit the
following: 1. a copy of audited financial results (standalone and consolidated)
for the quarter and year ended march 31, 2017 along with statement of assets and
liabilities. 2. auditor's reports of the statutory auditors of the company for
the aforesaid results. 3. declaration in respect to auditor's report with
unmodified opinion.
2017-05-30 12:55:38
a5b77a36-c107-41a2-af81-11d5eb55a8b9.pdf

meeting held on may 30, 2017, inter alia, has recommended final dividend of rs.
2.00/- per share (i.e. 200% dividend) having face value re. 1/- each subject to
members' approval at the ensuing annual general meeting.
2017-05-30 12:47:46
8D4BA609_B2E4_4073_9A05_5AA7479169AA_124743.pdf
the board of directors at its meeting held on tuesday,may 30,2017,inter-alia has
transacted the following businesses:1.considered and approved audited financial
results (standalone and consolidated) for the quarter and year ended march 31,
2017 in accordance with regulation 33 of the listing obligations. 2.recommended
final dividend of rs. 2.00 /- per share having face value re. 1/- each subject
to members' approval at the ensuing annual general meeting. <>
the board of directors at its meeting held on tuesday,may 30,2017,inter-alia has
transacted the following businesses:1.considered and approved audited financial
results (standalone and consolidated) for the quarter and year ended march 31,
2017 in accordance with regulation 33 of the listing obligations. 2.recommended
final dividend of rs. 2.00 /- per share having face value re. 1/- each subject
to members' approval at the ensuing annual general meeting. 3.considered and
appointed dr.s.k.jain as secretarial auditor for conducting secretarial audit
for fy2016-17.
2017-05-30 12:37:29
cd55ae8a-f2c9-4a70-9b6d-62c1e8807fad.pdf

with reference to the abovementioned subject and pursuant to regulation 30 of
sebi (listing obligations and disclosure requirements) regulations, 2015, this
is to inform that an analyst / investor conference call to discuss on results
for q4 and full year fy2016-17 of the company has been scheduled to be held on
tuesday, may 30, 2017 at 5.00 pm ist. detail of the same is attached herewith
for your reference.
2017-05-23 16:47:11
90a959fe-f54d-466e-9e5d-9336bbfcd040.pdf
allotment of 169125 eq. shares upon conversion of equivalent number of options

under esop scheme of the company.
with reference to the abovementioned subject, we would like to inform you that
the nomination and remuneration and compensation committee of the board of
directors of the company at its meeting held on 22.05.2017 has approved and
allotted 169125 numbers of equity shares having face value of re. 1/- each to
the employees of the company (the allottees) pursuant to exercise of options
under the company's employee stock option (esop) scheme which may <>
with reference to the abovementioned subject, we would like to inform you that
the nomination and remuneration and compensation committee of the board of
directors of the company at its meeting held on 22.05.2017 has approved and
allotted 169125 numbers of equity shares having face value of re. 1/- each to
the employees of the company (the allottees) pursuant to exercise of options
under the company's employee stock option (esop) scheme which may please be
noted. post allotment of 169125 shares of face value of re. 1/- each, the
company's issued and paid-up share capital stands increased to 529401545 equity
shares of face value of re. 1/- each aggregating to rs. 52,94,01,545/-. we shall
be initiating steps to file requisite documents with the stock exchanges in the
prescribed format towards listing of 169125 equity shares pursuant to above
allotment under the esop scheme of the company.
2017-05-22 18:37:36
d7ef066f-c851-4630-ac46-602fc5a7dcc3.pdf
board to consider fy17 results & final dividend on may 30, 2017
vakrangee ltd has informed bse that a meeting of board of directors of the
company will be held on may 30, 2017, inter alia, to transact the following
businesses: 1. to consider & approve audited financial results of the company
for the quarter and year ended march 31, 2017. 2. to recommend final dividend
for the fy 2016-17, if any. <>
vakrangee ltd has informed bse that a meeting of board of directors of the
businesses: 1. to consider & approve audited financial results of the company
for the fy 2016-17, if any. 3. to consider the appointment of secretarial
auditor under section 204 of the companies act, 2013. further, in accordance
with the company's code of conduct for prohibition of insider trading, framed
pursuant to the securities and exchange board of india (prohibition of insider
trading) regulations, 2015, trading window for trading in company's securities
by the designated persons shall remain closed till june 01, 2017.
2017-05-20 15:13:15
6F33EF0B_E678_480F_915B_5D685632E928_151312.pdf
board to consider dividend

notice is hereby given that a meeting of board of directors of the company will
be held on tuesday, may 30, 2017, at 11.00 am at the registered office of the
company, vakrangee house, plot no. 66, marol co-op ind. estate, off m.v. road,
andheri (east), mumbai- 400 059, to interalia transact the following businesses:
1.to consider & approve audited financial results of the company for the quarter
and year ended march 31, 2017. 2.to recommend <>
and year ended march 31, 2017. 2.to recommend final dividend for the fy 2016-17,
if any. 3.to consider the appointment of secretarial auditor under section 204
of the companies act, 2013. further, in accordance with the company's code of
conduct for prohibition of insider trading, framed pursuant to the securities
trading window for trading in company's securities by the designated persons
shall remain closed till thursday, june 1, 2017.
2017-05-20 15:03:46
d5612c1a-ad1d-4cc4-bb3f-14071506838d.pdf
board meeting on may 30, 2017

and year ended march 31, 2017. 2.to recommend <>
and year ended march 31, 2017. 2.to recommend final dividend for the fy 2016-17,
if any. 3.to consider the appointment of secretarial auditor under section 204
of the companies act, 2013. further, in accordance with the company's code of
conduct for prohibition of insider trading, framed pursuant to the securities
shall remain closed till thursday, june 1, 2017.
2017-05-20 14:59:11
76402802-8724-479d-8a5c-6cf30b010602.pdf
updates
requirements) regulations, 2015, please find attached herewith an announcement
regarding launch of the vision statement of vakrangee limited. in 2015,
vakrangee limited had chalked out a vision 2020 plan which set us to embark upon
a journey to reach 75,000 outlets. we are well on track and have <>
requirements) regulations, 2015, please find attached herewith an announcement
regarding launch of the vision statement of vakrangee limited. in 2015,
vakrangee limited had chalked out a vision 2020 plan which set us to embark upon
a journey to reach 75,000 outlets. we are well on track and have achieved a
milestone in this journey, where vakrangee stands strong with more than 35,000
vakrangee kendras across india. this event shall provide insights and better
understanding on our thought process on how we plan to shape our future
according to our vision statement. at the event, we are also hosting a panel
discussion to discuss how vakrangee is enabling its partners to reach the last
mile customer base and emerging as a partner of choice. following persons will
be part of the panel discussion: mr. shekhar gupta - moderator for the panel
discussion mr. dinesh nandwana - managing director & ceo, vakrangee limited mrs.
shalini puchalapalli - director new initiatives, amazon ms. vibha padalkar -
executive director and chief financial officer, hdfc life mr. percy - regional
manager, south asia, aramex international the event is scheduled for friday,
19th may 2017 and will be available for live webcast from 7.45 pm ist onwards.
please click on the below link to join the event. link:
https://youtu.be/la2qoe_08lw the weblink for the said event alongwith other
details of the event is also attached herewith this announcement.
2017-05-19 10:56:48
b367f7d2-8afd-433b-832c-6cafbe0ed9dc.pdf
analyst / investor meet

sebi (listing obligations and disclosure requirement) regulation, 2015, please
be informed that the analyst/ investor meeting for the company has been
scheduled on may 17, 2017 in mumbai, india. kindly be noted that the said
schedule is subject to changes which may be due to exigencies on the part of
investors/company.
2017-05-17 11:05:31
3e9bd9da-a04c-4830-96be-24879ea5f1be.pdf
press release
vakrangee announces alliance with indian railway catering and tourism
corporation limited (irctc) for offering railway e-tickets booking through
vakrangee kendras
2017-05-11 19:28:24
4b4c76bf-1ed3-4917-9b3e-778090bd711b.pdf
press release
"vakrangee announces alliance with first flight couriers limited through its
wholly owned subsidiary vakrangee logistics private limited'
2017-05-10 19:18:54
5824b5f3-eeac-4fdd-8225-b4268eaccdd9.pdf
compliance certificate for the half year ended 31.03.2017 pursuant to regulation
40(9) of the sebi (listing obligations and disclosure requirements) regulations,
2015
pursuant to regulation 40(9) of the sebi (listing obligations and disclosure
requirements) regulations, 2015, m/s. vmr & associates, company secretaries,
have examined the transfer books and other relevant documents of our company and
have issued compliance certificate for the half year ended 31.03.2017. the
compliance certificate for the half year ended 31.03.2017 issued by m/s. vmr &
associates, company secretaries is enclosed herewith for your perusal and
record.
2017-04-27 16:50:43
85a79996-b910-4c9d-b5c4-fb86f3d07068.pdf
compliance certificate for the period ended march, 2017

pursuant to the requirement of regulation 7(3) of the sebi (listing obligations
and disclosure requirements) regulations, 2015, we hereby certify that all
activities in relation to both physical and electronic share transfer facility
are maintained by our share transfer agent viz. bigshare services pvt. ltd.
having permanent sebi registration no:inr000001385
2017-04-27 11:31:59
37f942a5-276d-4d7f-be5f-34405268de09.pdf
updates
vakrangee to provide gst (goods and services tax) registration, filing of
returns, payment and other value added services through its vakrangee kendra
outlets
2017-04-17 18:08:01
bab8c2f8-3b78-4a67-a402-e82aaa55f732.pdf

2017-04-17 16:49:39
updates
that mr. shailendra jindal has been appointed as the chief executive officer in
vakrangee logistics private limited (100% subsidiary of vakrangee limited)
w.e.f. april 10,2017.
2017-04-10 19:56:46
39a8468d-936a-4bf3-ba0f-489c342be259.pdf
investor meet
sebi (listing obligations and disclosure requirement) regulation, 2015, please
be informed that the analyst/ investor meeting for the company has been
scheduled from march 21, 2017 to march 24, 2017 in taiwan and hong kong.
2017-03-21 11:24:08
9563fe8c-d1b0-4ea0-a6a6-6521d1604bab.pdf
press release
vakrangee limited announces corporate agency tie up with aditya birla health
insurance company limited
2017-03-17 15:02:16
b82cbc2a-01d4-4ae8-8225-730e3d7ea9ff.pdf
updates on schedule of analyst / investor meet

vakrangee ltd has informed bse regarding "updates on schedule of analyst /
investor meet".
2017-02-17 15:54:42
8E8597A8_2AA7_4EFB_A634_CE893FCBF0B1_155438.pdf
schedule of analyst / investor meet

vakrangee ltd has informed bse regarding "schedule of analyst / investor meet".
2017-02-17 13:43:20
93556A11_5551_499E_9D3A_C62FFD327907_134315.pdf
vakrangee along with union bank of india and uidai has launched the mobile
aadhaar van
vakrangee ltd has informed bse regarding a press release dated february 14,
2017, titled "vakrangee along with union bank of india and uidai has launched
the mobile aadhaar van".
2017-02-14 18:09:15
86E9B5A7_115A_4C21_BCE0_576FCA32C34D_180906.pdf
revised results press release for december 31, 2016

vakrangee ltd has informed bse about : 1. revised result press release for the
period ended december 31, 2016
2017-02-04 14:28:40
AD653E6F_B4AB_4674_8F3A_3A4B3EDEB013_142836.pdf
q3 & 9m fy2016-17 result updates & investor presentation

vakrangee ltd has submitted to bse a copy of q3 & 9m fy2016-17 result updates &
investor presentation.
2017-02-04 13:31:02
0FED9F25_00FD_474F_979F_C66EE6C7554B_133057.pdf
results press release for december 31, 2016

vakrangee ltd has informed bse about : 1. result press release for the period
ended december 31, 2016
2017-02-04 13:27:27
AAF7FD8A_C1F0_4D33_9738_27C125DC7F29_132721.pdf
announces q3 results (standalone & consolidated) & limited review report

(standalone & consolidated) for the quarter ended december 31, 2016
vakrangee ltd has announced the following results for the quarter ended december
31, 2016: the unaudited standalone results for the quarter ended december 31,
2016 the company has posted a net profit of rs. 1304.408 million for the quarter
ended december 31, 2016 as compared to rs. 1011.237 million for the quarter
ended december 31, 2015. total income has increased from rs. 8136.042 million
for the quarter ended december 31, 2015 to <>
31, 2016: the unaudited standalone results for the quarter ended december 31,
ended december 31, 2016 as compared to rs. 1011.237 million for the quarter
ended december 31, 2015. total income has increased from rs. 8136.042 million
for the quarter ended december 31, 2015 to rs. 9705.265 million for the quarter
ended december 31, 2016. the consolidated results are as follows: the unaudited
consolidated results for the quarter ended december 31, 2016 the group has
posted a net profit after taxes, minority interest and share of profit of
associates of rs. 1315.534 million for the quarter ended december 31, 2016 as
compared to rs. 1028.804 million for the quarter ended december 31, 2015. total
income has increased from rs. 8203.774 million for the quarter ended december
31, 2015 to rs. 9796.442 million for the quarter ended december 31, 2016.
2017-02-04 13:08:27
32D816C1_BEB1_4C1E_A887_BAC546B227FF_131615.pdf

vakrangee ltd has informed bse that the board of directors at its meeting held
on february 04, 2017, inter alia, has transacted the following businesses: -
considered and approved appointment of price waterhouse & co. chartered
accountants llp as the new auditor of the company, on rotation of the existing
auditor i.e. s k patodia & associates, chartered accountants, subject to members
approval in the ensuing annual general meeting.
2017-02-04 13:03:32
F97140E3_4ED9_4F10_8D9C_054EBA666D0C_130328.pdf

vakrangee ltd has informed bse regarding "analyst / investor conference call".
2017-02-02 16:13:13
55E57883_93A6_4E51_A7E6_896EC50D5093_161311.pdf
q3 results on feb 04, 2017

company will be held on february 4, 2017, to inter-alia transact the following
businesses: 1. to consider and approve un-audited financial results for the
quarter ended december 31, 2016 (q3). 2. to consider and approve appointment of
new statutory auditor on rotation of existing auditor, subject to members
approval in the ensuing annual general meeting. <>
company will be held on february 4, 2017, to inter-alia transact the following
businesses: 1. to consider and approve un-audited financial results for the
quarter ended december 31, 2016 (q3). 2. to consider and approve appointment of
new statutory auditor on rotation of existing auditor, subject to members
approval in the ensuing annual general meeting. further, in accordance with the
company's code of conduct for prohibition of insider trading, framed pursuant to
the securities and exchange board of india (prohibition of insider trading)
regulations, 2015, trading window for trading in company's securities by the
designated persons shall remain closed till wednesday, february 8, 2017.
2017-01-27 18:30:57
9E70FA1A_5931_4942_A731_8030C67EEB17_183054.pdf
statement of investor complaint under reg. 13(3) of sebi (lodr) regulations,

2015 for quarter ended december 31, 2016
vakrangee ltd has informed bse regarding quarterly statement on investor
complaints / grievances redressal mechanism for the quarter ended december 31,
2016, under regulation 13(3) of sebi (listing obligations and disclosure
2017-01-18 11:35:03
BF09D29C_FF2E_4423_BDC9_7610242311CA_113448.pdf

vakrangee ltd has informed bse regarding "analyst / investor meet".
2017-01-18 10:22:48
71A4A45B_E926_48B8_8594_A5674DBE9F9F_102245.pdf

2017-01-13 10:47:28

2017-01-05 15:59:13
526934C8_F1BD_4C72_80BC_BBCD5F295A6C_155902.pdf
revised press release - vakrangee limited now becomes a long term debt free
company
vakrangee ltd has submitted to bse a copy of revised press release dated january
05, 2017 titled "vakrangee limited now becomes a long term debt free company".
2017-01-05 13:45:54
FF1C591A_EBA9_4F4C_A843_EF09A2ADCCA6_134541.pdf
vakrangee limited now becomes long term debt free company

vakrangee ltd has informed bse regarding a press release dated january 05, 2017
titled "vakrangee limited now becomes long term debt free company".
2017-01-05 13:18:30
3B3B4560_C884_47B3_B244_221D45E3BA84_131823.pdf
vakrangee announces corporate agency tie up with hdfc ergo general insurance
company limited
vakrangee ltd has informed bse regarding a press release dated december 15, 2016
titled "vakrangee announces corporate agency tie up with hdfc ergo general
insurance company limited".
2016-12-15 14:12:49
73798475_0887_4D6C_A3C1_781E0397DFAE_141243.pdf

2016-11-25 16:27:27
4B83A81C_EECB_4A57_BAD9_F6530E7C14A4_162726.pdf

2016-11-16 12:09:56
DA36F82A_407F_4DCA_9505_36522F9A05A7_120953.pdf
revised update - vakrangee plans to leverage the existing physical network of

vakrangee kendras to vakrangee kendra on mobile
vakrangee ltd has informed bse regarding "revised update - vakrangee plans to
leverage the existing physical network of vakrangee kendras to vakrangee kendra
on mobile".
2016-11-15 13:42:34
89E5E88B_6BD8_4549_B324_A66E11C91B44_134232.pdf
update - vakrangee plans to leverage the existing physical network of vakrangee

kendras into vakrangee kendra on mobile
vakrangee ltd has informed bse regarding "update - vakrangee plans to leverage
the existing physical network of vakrangee kendras into vakrangee kendra on
mobile".
2016-11-15 13:14:15
D706123C_B132_49E1_89D1_44C3E9B55BCD_131413.pdf
vakrangee ltd has informed bse that the nomination and remuneration and
compensation committee of the board of directors of the company at its meeting
held on november 09, 2016 has approved and allotted 36250 numbers of equity
shares having face value of re. 1/- each to the employees of the company (the
allottees) pursuant to exercise of options under the company's employee stock
option (esop) scheme which may please be noted. <>
held on november 09, 2016 has approved and allotted 36250 numbers of equity
option (esop) scheme which may please be noted. post allotment of 36250 shares
of face value of re. 1/- each, the company's issued and paid-up share capital
stands increased to 529232420 equity shares of face value of re. 1/- each
aggregating to rs. 52,92,32,420/-.
2016-11-09 18:21:32
EEF6C0E6_9B2C_4B46_B7ED_7CB38097745E_182127.pdf
results press release, investor presentation for september 30, 2016

ended september 30, 2016 2. investor presentation for the period ended september
30, 2016
2016-11-07 11:10:11
357DACA7_5B96_4203_971E_ED61E0752818_111004.pdf

(standalone & consolidated) for the quarter ended september 30, 2016
vakrangee ltd has announced the following results for the quarter ended
september 30, 2016 the unaudited standalone results for the quarter ended
september 30, 2016 the company has posted a net profit of rs. 1265.620 million
for the quarter ended september 30, 2016 as compared to rs. 953.844 million for
the quarter ended september 30, 2015. total income has increased from rs.
7877.210 million for the quarter ended september 30, 2015 <>
vakrangee ltd has announced the following results for the quarter ended
september 30, 2016 the unaudited standalone results for the quarter ended
september 30, 2016 the company has posted a net profit of rs. 1265.620 million
for the quarter ended september 30, 2016 as compared to rs. 953.844 million for
the quarter ended september 30, 2015. total income has increased from rs.
7877.210 million for the quarter ended september 30, 2015 to rs. 9450.900
million for the quarter ended september 30, 2016. the consolidated results are
as follows: the unaudited consolidated results for the quarter ended september
30, 2016 the group has posted a net profit after taxes, minority interest &
share of profit / (loss) of associates of rs. 1263.563 million for the quarter
ended september 30, 2016 as compared to rs. 961.965 million for the quarter
ended september 30, 2015. total income has increased from rs. 7893.615 million
for the quarter ended september 30, 2015 to rs. 9603.076 million for the quarter
ended september 30, 2016.
2016-11-07 10:38:09
1722952D_B6E0_4D68_83F9_E903583446EB_103805.pdf

2016-11-03 16:16:05
36B65B71_836B_4E95_AA95_1B9616403220_161556.pdf
q2 results on nov 07, 2016

company will be held on november 07, 2016, inter-alia, to consider and approve
un-audited financial results for the quarter and half year ended september 30,
2016 (q2). further, in accordance with the company's code of conduct for
prohibition of insider trading, framed pursuant to the securities and exchange
board of india (prohibition of insider trading) regulations, <>
company will be held on november 07, 2016, inter-alia, to consider and approve
un-audited financial results for the quarter and half year ended september 30,
2016 (q2). further, in accordance with the company's code of conduct for
prohibition of insider trading, framed pursuant to the securities and exchange
board of india (prohibition of insider trading) regulations, 2015, trading
window for trading in company's securities by the designated persons shall
remain closed till november 09, 2016.
2016-10-29 08:47:51
C71940F3_F7DD_4A84_A079_0A6C44D9DE3A_084747.pdf

2015 for quarter ended september 30, 2016
complaints / grievances redressal mechanism for the quarter ended september 30,
2016-10-21 13:11:49
C7598C14_1C10_41BE_8161_3FA4447FEA0D_131144.pdf

2016-10-20 14:12:03

2016-10-10 17:51:20
D772068E_1089_4AAA_9B0D_1F01682F7C28_175114.pdf

regulations, 2015)
vakrangee ltd has informed bse regarding the details of voting results at the
26th annual general meeting (agm) of the company held on september 30, 2016,
under regulation 44(3) of sebi (lodr) regulations, 2015 along with scrutinizer's
report.
2016-10-01 19:28:26
A62B3845_DE0C_48FE_BE6F_01423339C35F_192820.pdf
outcome of agm
vakrangee ltd has informed bse that the 26th annual general meeting (agm) of the
company was held on september 30, 2016.
2016-09-30 19:54:45
CED5C9FA_5376_4F8B_AF0A_0D4D63236F69_195433.pdf

vakrangee ltd has informed bse about "analyst / investor meet".
2016-09-13 18:20:25
DFE509F0_AF8B_426D_A24B_F54B0BB22963_182019.pdf
news paper advertisement for notice of agm

vakrangee ltd has submitted to bse a copy of news paper advertisement for notice
of annual general meeting (agm)
2016-09-08 19:14:54
C58E3309_2B97_4E78_A9E8_1D110FB16258_191443.pdf
agm on sep 30, 2016

vakrangee ltd has informed bse that 26th annual general meeting of the company
will be held on september 30, 2016.
2016-09-03 16:12:52
D12D5681_DBF6_4D0B_B800_EC5580C1C274_161248.pdf
fixes book closure for final dividend & agm (cut-off date for e-voting)
vakrangee ltd has informed bse that the register of members & share transfer
books of the company will remain closed from september 26, 2016 to september 30,
2016 (both days inclusive) for the purpose of payment of final dividend & 26th
annual general meeting (agm) of the company to be held on september 30, 2016.
2016-09-01 15:38:28
C521CE4A_84C9_4F6C_8C00_704044435B99_153824.pdf
result update & investor presentation for june 30, 2016

vakrangee ltd has informed bse about result update & investor presentation for
the period ended june 30, 2016.
2016-08-27 16:32:21
DD9A293E_7B18_4381_AD7C_63545E5CB566_163213.pdf

2016-08-27 16:08:45
41EA22BD_5DF0_445A_9F3D_C4C2E499EE22_160841.pdf
results press release for june 30, 2016

ended june 30, 2016
2016-08-27 15:42:22
1DFB713C_BB5C_4FFC_927C_51E4DCF639C3_154216.pdf
announces q1 results (standalone & consolidated), limited review report

(standalone & consolidated) for the quarter ended june 30, 2016
vakrangee ltd has announced the following results for the quarter ended june 30,
2016 the unaudited standalone results for the quarter ended june 30, 2016 the
company has posted a net profit of rs. 1206.165 million for the quarter ended
june 30, 2016 as compared to rs. 862.424 million for the quarter ended june 30,
2015. total income has increased from rs. 7040.195 million for the quarter ended
june 30, 2015 to rs. 9158.161 million for the quarter ended june 30, 2016. <>
vakrangee ltd has announced the following results for the quarter ended june 30,
2016 the unaudited standalone results for the quarter ended june 30, 2016 the
company has posted a net profit of rs. 1206.165 million for the quarter ended
june 30, 2016 as compared to rs. 862.424 million for the quarter ended june 30,
june 30, 2015 to rs. 9158.161 million for the quarter ended june 30, 2016. the
consolidated results are as follows: the unaudited consolidated results for the
quarter ended june 30, 2016 the group has posted a net profit after taxes,
minority interest and share of profit of associates of rs. 1214.941 million for
the quarter ended june 30, 2016 as compared to rs. 867.973 million for the
quarter ended june 30, 2015. total income has increased from rs. 7063.311
million for the quarter ended june 30, 2015 to rs. 9182.652 million for the
quarter ended june 30, 2016.
2016-08-27 15:23:31
57B4462E_82F4_4B58_AC49_4F2FC75F1D5A_152326.pdf
q1 result on august 27, 2016

vakrangee ltd has informed bse that a meeting of the board of directors of the
company will be held on august 27, 2016, inter alia, to consider and approve
un-audited financial results for the quarter ended june 30, 2016 (q1). further,
in accordance with the company's code of conduct for prohibition of insider
(prohibition of insider trading) regulations, 2015, trading <>
company will be held on august 27, 2016, inter alia, to consider and approve
un-audited financial results for the quarter ended june 30, 2016 (q1). further,
in accordance with the company's code of conduct for prohibition of insider
in company's securities by the designated persons shall remain closed august 30,
2016.
2016-08-19 19:37:24
40397665_CD78_4BD4_AAEA_E68D864F05F5_193719.pdf
vakrangee through its wholly owned subsidiary effects another alliance with
aramex for last mile delivery services
vakrangee ltd has informed bse regarding a press release dated august 11, 2016
titled "vakrangee through its wholly owned subsidiary effects another alliance
with aramex for last mile delivery services".
2016-08-11 15:13:32
4C973ED7_11B3_4FC6_8844_22E5231753DD_151330.pdf
vakrangee announces alliance with aramex india private limited through its
wholly owned subsidiary vakrangee logistics private limited
titled "vakrangee announces alliance with aramex india private limited through
its wholly owned subsidiary vakrangee logistics private limited".
2016-08-03 14:44:31
01ED68A9_8026_431F_A2BF_FBFCB2F27B0C_144428.pdf
vakrangee announces tie up with delhivery private limited through its wholly
owned subsidiary vakrangee logistics private limited
titled "vakrangee announces tie up with delhivery private limited through its
wholly owned subsidiary vakrangee logistics private limited".
2016-08-02 15:11:58
07C393AE_C8EC_4871_96AC_FE1D54C252EC_151156.pdf
updates
vakrangee ltd has informed bse that the board of directors of the company has
through circular re-constituted audit committee by appointing mr. avinsah vyas,
director in place of mr. dinesh nandwana, managing director & ceo of the
company, other things remaining same. the board also designated mr. ramesh
joshi, director of the company as the lead independent director with immediate
effect.
2016-07-30 18:55:01
C4CCC330_387A_40A6_994E_2768D1033573_185457.pdf

2016-07-19 18:09:48

2015 for quarter ended june 30, 2016
complaints / grievances redressal mechanism for the quarter ended june 30, 2016,
under regulation 13(3) of sebi (listing obligations and disclosure requirements)
regulations, 2015.
2016-07-19 11:40:42
DCF32655_20AD_4E58_8B4F_39EDEC251D89_114038.pdf
vakrangee announces corporate agency tie up with religare health insurance

company limited
vakrangee ltd has informed bse regarding a press release dated july 05, 2016,
titled "vakrangee announces corporate agency tie up with religare health
2016-07-05 18:19:21
7246F3C7_292A_49FE_BD39_63D070D7465E_181916.pdf

vakrangee ltd has informed bse regarding analyst / investor meet.
2016-06-28 17:06:11
E6A48EF8_2E2F_4863_B685_24BAD4675EE2_170609.pdf
schedule of analysts/investors meet

vakrangee ltd has informed bse regarding "schedule of analysts/investors meet".
2016-06-15 12:38:20
8AF68ACF_499E_45C0_A43F_5C44C493F1BB_123812.pdf
schedule of analyst / investor meet

vakrangee ltd has informed bse regarding schedule of analyst / investor meet.
2016-06-10 15:03:34
F6CB3432_CB89_4F14_8F8E_29CEDC308153_150327.pdf

2016-06-08 16:30:37
85AE2476_9D56_4F76_9D18_7CCCB766E4DE_163034.pdf
vakrangee announces corporate agency tie up with cigna ttk health insurance
company limited
vakrangee ltd has informed bse regarding a press release dated june 04, 2016
titled "vakrangee announces corporate agency tie up with cigna ttk health
2016-06-04 17:31:52
64DE68D4_D346_4017_95ED_BC7AD3FB5963_172947.pdf
vakrangee announces strategic tie-up with aramex india private limited

vakrangee ltd has informed bse regarding a press release dated may 31, 2016
titled "vakrangee announces strategic tie-up with aramex india private limited".
2016-05-31 18:24:48
8CBCC882_1202_41D3_8EC9_0D3F2053217E_182403.pdf
intimation of schedule of analyst / institutional investor meet
vakrangee ltd has informed bse regarding "intimation of schedule of analyst /
institutional investor meet".
2016-05-24 19:14:15
42CB4644_EBD5_4CDA_A45C_79AEF8EF1F09_191402.pdf
q4 & fy 2015-16 results updates & investor presentaion

vakrangee ltd has submitted to bse a copy of q4 & fy 2015-16 results updates &
investor presentaion.
2016-05-11 13:45:24
F9D698D7_D5A9_4B1E_BB57_556BE6DC3E69_134446.pdf
results press release for march 31, 2016

ended march 31, 2016
2016-05-11 13:22:09
C8BC6080_1EB8_4773_901F_C053ABFF4405_132049.pdf
announces q4 & fy16 results (standalone & consolidated), form a (standalone &
consolidated) & auditors report (standalone & consolidated) for the period ended
march 31, 2016
vakrangee ltd has announced the following results for the quarter & year ended
march 31, 2016: the audited standalone results for the quarter ended march 31,
ended march 31, 2016 as compared to rs. 753.782 million for the quarter ended
march 31, 2015. total income has increased from rs. 6969.329 million for the
quarter ended march 31, 2015 to rs. 8752.981 million for the quarter ended march
31, 2016. <>
vakrangee ltd has announced the following results for the quarter & year ended
march 31, 2016: the audited standalone results for the quarter ended march 31,
ended march 31, 2016 as compared to rs. 753.782 million for the quarter ended
march 31, 2015. total income has increased from rs. 6969.329 million for the
quarter ended march 31, 2015 to rs. 8752.981 million for the quarter ended march
31, 2016. the audited standalone results for the year ended march 31, 2016 the
company has posted a net profit of rs. 3914.712 million for the year ended march
31, 2016 as compared to rs. 3205.730 million for the year ended march 31, 2015.
total income has increased from rs. 27849.351 million for the year ended march
31, 2015 to rs. 31806.427 million for the year ended march 31, 2016. the
consolidated results are as follows: the audited consolidated results for the
quarter ended march 31, 2016 the group has posted a net profit of rs. 1107.969
million for the quarter ended march 31, 2016 as compared to rs. 762.451 million
for the quarter ended march 31, 2015. total income has increased from rs.
6992.230 million for the quarter ended march 31, 2015 to rs. 8803.067 million
for the quarter ended march 31, 2016. the audited consolidated results for the
year ended march 31, 2016 the group has posted a net profit of rs. 3947.512
million for the year ended march 31, 2016 as compared to rs. 3218.427 million
for the year ended march 31, 2015. total income has increased from rs. 27863.911
million for the year ended march 31, 2015 to rs. 31963.767 million for the year
2016-05-11 12:41:36
36E6D4C9_762E_4D27_BA2B_7AFAFC9E4FC1_124806.pdf

meeting held on may 11, 2016, inter alia, has transacted the following
businesses: 1. re-designated mr. subhash singhania as chief financial officer of
the company. 2. recommended final dividend of rs. 1.25/- per share (i.e. 125%
dividend) having face value re. 1/- each subject to members' approval at the
ensuing annual general meeting. <>
meeting held on may 11, 2016, inter alia, has transacted the following
businesses: 1. re-designated mr. subhash singhania as chief financial officer of
the company. 2. recommended final dividend of rs. 1.25/- per share (i.e. 125%
dividend) having face value re. 1/- each subject to members' approval at the
ensuing annual general meeting. 3. considered and appointed dr. s.k. jain as
secretarial auditor for conducting secretarial audit for fy 2015-16.
2016-05-11 12:30:14
intimation of analyst / investor conference call

vakrangee ltd has informed bse regarding "intimation of analyst / investor
conference call".
2016-05-10 15:27:28
CBEEF0DD_3312_4A11_ACD6_22716F9B9135_152546.pdf
fy16 results on may 11, 2016

businesses; 1. to consider & approve audited financial results of the company
for the fy 2015-16, if any. <>
businesses; 1. to consider & approve audited financial results of the company
for the fy 2015-16, if any. 3. to note annual disclosures submitted by the
directors. 4. to consider the appointment of secretarial auditor under section
204 of the companies act, 2013. further, in accordance with the company's code
shall remain closed till may 13, 2016.
2016-05-03 16:50:09
vakrangee announces corporate agency tie up with reliance general insurance

company limited
vakrangee ltd has informed bse regarding a press release dated april 25, 2016
titled "vakrangee announces corporate agency tie up with reliance general
2016-04-25 15:26:21
E663B913_2C2C_4036_ACE4_4C06A33E85A2_152612.pdf
vakrangee announces corporate agency tie up with hdfc standard life insurance
company limited
titled "vakrangee announces corporate agency tie up with hdfc standard life
2016-04-23 12:01:39
C80C5FE6_913C_47CF_B595_3A093B230570_120131.pdf
vakrangee announces corporate agency tie up with bajaj allianz life insurance
company limited
titled "vakrangee announces corporate agency tie up with bajaj allianz life
2016-04-21 14:16:27
8175A92F_7FCD_47B7_8825_FFD33EB2D9A5_141613.pdf

2015 for quarter ended march 31, 2016
complaints / grievances redressal mechanism for the quarter ended march 31,
2016-04-20 12:03:22
9775106B_82D8_415B_90A3_51EE3B12F3DA_120306.pdf

2016-04-19 16:37:37

dmi finance pvt ltd has submitted the disclosures under reg. 29(2) of sebi
(sast) regulations, 2011
2016-04-01 10:58:37
A0CAB6FB_9CA7_4A78_9246_B65A0E97D9FE_105900.pdf
vakrangee partners with my mobile payments limited (mmpl) for bill payment
collection services under its e-governance business
vakrangee ltd has informed bse regarding a press release dated march 30, 2016
titled "vakrangee partners with my mobile payments limited (mmpl) for bill
payment collection services under its e-governance business."
2016-03-30 19:09:43
7C8109AA_E9D2_4DE5_BD79_8B3DA13E9DC8_190722.pdf
vakrangee's retail outlet network crosses 20,000 mark

vakrangee ltd has informed bse regarding a press release dated march 19, 2016,
titled "vakrangee's retail outlet network crosses 20,000 mark".
2016-03-19 19:51:52
01B8BE54_87A7_47B9_BEA3_FFDF42A33C91_195130.pdf
vakrangee moves towards its vision 2020. a strategic tie up with indian oil
corporation limited pan india
titled "vakrangee moves towards its vision 2020. a strategic tie up with indian
oil corporation limited pan india".
2016-03-14 16:13:03
1216AE0A_E2B6_4D63_B550_EEBB1A40712D_161259.pdf
grant of options under esop scheme 2014

vakrangee ltd has informed bse regarding "grant of options under esop scheme
2014".
2016-03-12 08:17:20
48D0ADDB_BFDD_4AF5_908A_76A4E7C811AB_081513.pdf

2016-03-08 18:00:51
483CC177_A2D7_4AE5_92D0_1001420379B1_175847.pdf
vakrangee moves towards its vision 2020 . a strategic tie up with indian oil
corporation limited for uttar pradesh
titled "vakrangee moves towards its vision 2020 . a strategic tie up with indian
oil corporation limited for uttar pradesh".
2016-03-01 18:22:57
1739F37F_9AFB_46D3_A3CD_5BB5674C742B_182241.pdf
vakrangee moves towards its vision 20-20. a strategic tie up with indian oil
corporation limited for rajasthan
vakrangee ltd has informed bse regarding a press release dated february 29,
2016, titled "vakrangee moves towards its vision 20-20. a strategic tie up with
indian oil corporation limited for rajasthan".
2016-02-29 14:14:36
12A037DB_06D6_4172_BA23_9CA66B45E08B_141421.pdf
held on february 16, 2016 has approved and allotted 38875 numbers of equity
option (esop) scheme. <>
held on february 16, 2016 has approved and allotted 38875 numbers of equity
option (esop) scheme. post allotment of 38875 shares of face value of re. 1/-
each, the company's issued and paid-up share capital stands increased to
529196170 equity shares of face value of re. 1/- each aggregating to rs.
52,91,96,170/-.
2016-02-16 14:37:02

2016-02-06 16:21:16
2244C062_B6ED_4461_8E7B_70709713AB8A_162113.pdf

meeting held on february 06, 2016, inter alia, has transacted the following
businesses: 1. considered incorporation of a wholly owned subsidiary of
vakrangee limited in the proposed name of vakrangee logistics private limited or
such other name as may be available, to primarily provide logistics services
such as last-mile delivery to various business partners and business verticals
of vakrangee limited. <>
meeting held on february 06, 2016, inter alia, has transacted the following
businesses: 1. considered incorporation of a wholly owned subsidiary of
vakrangee limited in the proposed name of vakrangee logistics private limited or
such other name as may be available, to primarily provide logistics services
such as last-mile delivery to various business partners and business verticals
of vakrangee limited. 2. approved signing of uniform listing agreement with the
concerned stock exchanges pursuant to the provisions of listing obligations,
approved and adopted policy on preservation of documents and policy on
determination of materiality of events or information in accordance with
regulation 9 and regulation 30 of the listing obligations, respectively.
further, as per regulation 30(5) of listing obligations, the board of directors
of the company has authorized mr. dinesh nandwana - managing director & ceo and
ms. darshi shah - company secretary & compliance officer, to determine
materiality of an event or information and to disclose the same to the concerned
stock exchanges.
2016-02-06 14:27:02
FA3E7A1B_2261_4C03_8227_00391547E133_142659.pdf
quarterly updates q3 fy 2015

vakrangee ltd has submitted to bse a copy of the quarterly updates of the
company for qe december 31, 2015 considered in the board meeting of the company
held on february 06, 2016.
2016-02-06 14:24:51
D3D4ACDD_2C8C_48EA_9435_A4321AACFC41_142448.pdf
results press release

vakrangee ltd has submitted to bse a copy of results press release for the
period ended december 31, 2015.
2016-02-06 14:22:59
1A433424_9EBB_4A96_B948_B91A315324F8_142236.pdf

(standalone & consolidated) for the quarter ended december 31, 2015
31, 2015 the unaudited standalone results for the quarter ended december 31,
2015: the company has posted a net profit of rs. 1010.842 million for the
quarter ended december 31, 2015 as compared to rs. 891.051 million for the
quarter ended december 31, 2014. total income has increased from rs. 7044.712
million for the quarter ended december 31, 2014 to <>
31, 2015 the unaudited standalone results for the quarter ended december 31,
2015: the company has posted a net profit of rs. 1010.842 million for the
quarter ended december 31, 2015 as compared to rs. 891.051 million for the
quarter ended december 31, 2014. total income has increased from rs. 7044.712
million for the quarter ended december 31, 2014 to rs. 8136.042 million for the
quarter ended december 31, 2015. the consolidated results are as follows: the
unaudited consolidated results for the quarter ended december 31, 2015 the group
has posted a net profit of rs. 1028.409 million for the quarter ended december
31, 2015 as compared to rs. 893.447 million for the quarter ended december 31,
december 31, 2014 to rs. 8203.774 million for the quarter ended december 31,
2015.
2016-02-06 13:54:01
098DA83E_373C_457E_A67E_0C39EDE4D5BB_135255.pdf
vakrangee announces corporate agency tie up with tata aig general insurance
company limited
vakrangee ltd has informed bse regarding a media release dated february 01, 2016
titled "vakrangee announces corporate agency tie up with tata aig general
2016-02-01 08:32:04
15F759DA_44A0_44D9_9CE6_35F188A1739B_083201.pdf
q3 results on feb 06, 2016

company will be held on february 06, 2016, inter alia, to transact the following
business: 1. to consider and approve un-audited financial results of the company
for the quarter ended december 31, 2015 (q3). 2. to incorporate a company,
proposed to be the subsidiary of vakrangee limited, to primarily provide
logistics services such as last-mile delivery to <>
company will be held on february 06, 2016, inter alia, to transact the following
business: 1. to consider and approve un-audited financial results of the company
for the quarter ended december 31, 2015 (q3). 2. 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 and
business verticals of vakrangee limited. further, pursuant to sebi (prohibition
of insider trading) regulations, 2015, trading window for trading in company's
securities by the designated persons shall remain closed from january 28, 2016
to february 09, 2016 (both days inclusive), in view of consideration of the
un-audited financial results of the company for the quarter ended december 31,
2015.
2016-01-27 18:43:54

2016-01-27 16:38:12

2015
complaints / grievances redressal mechanism for the quarter ended december 31,
2016-01-22 14:28:20
95092981_9330_4C89_82A2_C04178102C44_142720.pdf
vakraneee announces strategic tie-up with mahindra emarket limited

vakrangee ltd has informed bse regarding a press release dated january 09, 2016
titled "vakraneee announces strategic tie-up with mahindra emarket limited".
2016-01-09 16:54:35
ACE8DDA8_1204_4E0B_9530_8BEFFA40F8E7_165324.pdf

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511431 Vakrangee Limited-$

vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-press

vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-earnings

vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-analyst /

vakrangee limited-$ - 511431 - results update presentation - q3 fy2022-23

vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-press

vakrangee limited-$ - 511431 - un-audited (standalone & consolidated) financial

vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-analyst /

vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-newspaper

vakrangee limited-$ - 511431 - notice of nclt/court convened meeting of

vakrangee limited-$ - 511431 - notice of nclt/court convened meeting of equity

vakrangee limited-$ - 511431 - board meeting intimation for notice of board

vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-press

vakrangee limited-$ - 511431 - disclosure of material event / information under

vakrangee limited-$ - 511431 - closure of trading window

vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-press

vakrangee limited-$ - 511431 - clarification from vakrangee ltd with respect to

vakrangee limited-$ - 511431 - clarification sought from vakrangee ltd

vakrangee limited-$ - 511431 - disclosure of related party transactions under

vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-earnings

vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-analyst /

vakrangee limited-$ - 511431 - results update presentation - q2 fy2022-23.

vakrangee limited-$ - 511431 - results update presentation - q2 fy2022-23.

vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-press

vakrangee limited-$ - 511431 - un-audited (standalone & consolidated) financial

vakrangee limited-$ - 511431 - announcement under regulation 30 (lodr)-analyst /

closure of trading window

compliances-reg. 39 (3) - details of loss of certificate / duplicate certificate

shareholder meeting / postal ballot-scrutinizer''s report

shareholder meeting / postal ballot-outcome of agm

clarification - increase in volume

clarification sought from vakrangee ltd

notice of 32nd annual general meeting ('agm') of the company.

reg. 34 (1) annual report.

announcement under regulation 30 (lodr)-appointment of statutory auditor/s

board meeting outcome for recommendation of final dividend.

board to consider final dividend

closure of trading window

grant of options under esop scheme 2014 of the company.

announcement under regulation 30 (lodr)-analyst / investor meet - outcome

announcement under regulation 30 (lodr)-earnings call transcript

announcement under regulation 30 (lodr)-analyst / investor meet - outcome

announcement under regulation 30 (lodr)-analyst / investor meet - intimation

results update presentation - q1 fy2022-23.

announcement under regulation 30 (lodr)-press release / media release

announcement under regulation 30 (lodr)-analyst / investor meet - intimation

closure of trading window

announcement under regulation 30 (lodr)-investor presentation

announcement under regulation 30 (lodr)-analyst / investor meet - intimation

disclosure of related party transactions under regulation 23(9) of sebi (listing

compliances-reg.24(a)-annual secretarial compliance

announcement under regulation 30 (lodr)-analyst / investor meet - outcome

announcement under regulation 30 (lodr)-analyst / investor meet - outcome

results performance update presentation - q4 fy2021-22 & full year fy2021-22.

announcement under regulation 30 (lodr)-press release / media release

compliances-reg. 39 (3) - details of loss of certificate / duplicate certificate

format of the initial disclosure to be made by an entity identified as a large

grant of options under esop scheme 2014 of the company