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Vakrangee share news, announcements and annual reports

NSE: VAKRANGEEBSE: 511431IT - ServicesSmall Cap

Vakrangee Limited · Formerly Vakrangee Softwares · Face value ₹1 · Listed Apr 1994 on BSE, Apr 2006 on NSE
Last close ₹5.56₹0.00 (0.00%)BSE ₹5.57

Share price at the NSE close on 2 Nov 2026. Previous close ₹5.56.

2 Nov: open ₹5.66, high ₹5.80, low ₹5.45

52-week range of traded prices to 2 Nov 2026
₹4.61Low, 30 Mar 2026₹8.85High, 13 Nov 2025
Market cap
₹602 Cr1,674th largest listed
P/E
55.46
P/B
2.76
Dividend yield
Nonein the last 12 months
ROE
5.1%
ROCE
3.5%
Debt to equity
0.02
Volume, NSE
13,65,57347.8% delivered

Vakrangee share news and announcements

997 announcements, routine notices left out, newest first. Page 19 of 20.

  1. Jan 2011

    • 31 Jan · Business

      Remuneration and Compensation Committee at its meeting held on January 29, 2011 has allotted 65,348 numbers of Equity Shares having Face Value of Rs. 10/- each to the employees and Directors of the Company (the Allottees) as per the "Vakrangee Softwares Limited ESOP Scheme 2008". Post allotment of 65,348 Shares of face value of Rs. 10/- each, the Company's issued and paid-up share capital is at 22561513 Equity Shares of face value of Rs. 10/- each amounting to Rs. 22,56,15,130.
    • 20 Jan · Board meeting

      Inter alia to transact the following businesses: (1) To consider & approve Un-audited Financial Results of the Company for the Quarter ended December 31, 2010; (2) To review, consider and approve various fund raising options in foreign currency through issue of Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) convertible into Equity Shares, Qualified Institutions Placement, Foreign Currency Convertible Bonds (FCCBs) or Warrants convertible into depository receipts with underlying Equity Shares, to cater to the future growth opportunities; (3) To transact any other business with permission to chair.
  2. Dec 2010

  3. Nov 2010

    • 24 Nov · Disclosure

      Remuneration and Compensation Committee at its meeting held on November 24, 2010 has granted 86750 numbers of options each at Rs. 150/- to the employees of the Company.
  4. Oct 2010

    • 25 Oct · Management

      Board of Directors of the Company at its meeting held on October 25, 2010 has transacted the following business: (1) Appointed Mr.B.L.Meena as an additional director of the Company.
    • 15 Oct · Board meeting

      Interalia to consider & approve Un-audited Financial Results of the Company for the Quarter ended September 30, 2010 and to transact any other business with permission to Chair.
  5. Sep 2010

  6. Aug 2010

    • 19 Aug · Meeting

      Vakrangee Softwares Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 04, 2010 to September 10, 2010 (both days inclusive) for the purpose of Annual General Meeting and for deciding entitlement of the Shareholders for dividend. The Annual General Meeting of the Company will be held on September 10, 2010. The company has now informed the Exchange that the day and date for the Annual General Meeting of the Company was inadvertently mentioned as September 10, 2010 instead of September 14, 2010 in the outcome of the Board Meeting dated August 10, 2010. However the Book Closure date will be the same.
    • 10 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 04, 2010 to September 10, 2010 (both days inclusive) for the purpose of Annual General Meeting and for deciding entitlement of the Shareholders for dividend. The Annual General Meeting of the Company will be held on September 10, 2010.
    • 10 Aug · Management

      Board of Directors at its meeting on August 10, 2010, approved the reappointment of Dr. Nishikant Hayatnagarkar as the Whole-time Director for further tenure of 5 years, commencing from October 1, 2010 to September 30, 2015.
    • 2 Aug · Board meeting

      To transact the following business : (1) To consider and approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2010; (2) To fix day, date, time and venue for the Annual General Meeting of the Company; (3) To consider and approve the draft notice for the Annual General Meeting of the Company; (4) To consider and approve the draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2010; (5) To fix the book closure date; (6) To reappoint Dr. Nishikant Hayatnagarkar as whole time director of the Company, subject to members' approval at the forthcoming Annual General Meeting; (7) To grant authority under section 293(1)(d) of the Companies Act, 1956, subject to members' approval at the forthcoming Annual General Meeting; (8) To grant authority under section 293(1)(a) of the Companies Act, 1956, subject to members' approval at the forthcoming Annual General Meeting; (9) To transact any other business with permission to the Chair.
  7. Jul 2010

  8. May 2010

    • 27 May · Dividend

      Board of Directors at its meeting held on May 27, 2010 have recommended dividend of Rs. 1.50/- per equity share (i.e. 15%) having face value of Rs. 10/- each, for the financial year 2009-10.
    • 20 May · Disclosure

      Remuneration and Compensation Committee at its meeting held on May 18, 2010 has granted 156200 numbers of options each at Rs. 146.50/- to the employees of the Company.
    • 13 May · Board meeting

      To consider & approve Audited Financial Results of the Company for the year ended March 31, 2010 and to transact any other business with permission to the chair.
  9. Apr 2010

    • 15 Apr · Board meeting

      To transact the following Business: (1) To consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter ended March 31, 2010. (2) To transact any other business with permission of the chair.
  10. Mar 2010

    • 29 Mar · Board meeting

      Board of Directors at its meeting held on March 29, 2010 considered and approved the resolution with regard to issuance and allotment of 11,00,000 equity shares having face value of Rs.10/- each at a premium of Rs.60/- per share upon conversion of equivalent number of Fully Convertible Warrants to M/s. NJD Holdings Private Limited, a Promoter group Company. Further the Company has informed that the Company has already received Rs.5,77,50,000 (Rupees Five Crores Seventy Seven Lakhs Fifty Thousand Only) from M/s. NJD Holdings Private Limited (the allottee) towards payment of the remaining 75% i.e. Rs.52.5/- per warrant conversion.
    • 25 Mar · Board meeting

      To consider and transact the following business: (1) To issue and allot 11,00,000 equity shares having face value of Rs. 10/- each at a premium of Rs. 60/- per share to M/s. NJD Holdings Private Limited, a Promoter group Company upon conversion of Fully Convertible Warrants in to equity shares, (2) To transact any other business with the permission of the Chair.
    • 22 Mar · Board meeting

      Board of Directors of the company at its meeting held on March 22, 2010, considered and approved the resolution with regard to issuance and allotment of 34,70,000 Fully Convertible Warrants to M/s. NJD Holdings Private Limited, a Promoter group Company, at an exercise price of Rs.70/- per Warrant, convertible each into equivalent number of equity share having face value of Rs.10/- per share at a premium of Rs.60/- per share, convertible at the sole option of the allottee in one or more tranches at any time after the date of allotment but before expiry of 18 months from the date of allotment. Further, the Company has already received 25% of the total receivable i.e. Rs.17.50/- per warrant, aggregating to Rs.6,07,25,000 (Rupees Six Crores Seven Lakhs Twenty Five Thousand only), from M/s. NJD Holdings Private Limited (the allottee), on application before allotment of warrants. A copy of the Resolution passed by the Board of Directors of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Mar · Board meeting

      To consider and transact the following business: (1) To issue and allot 34,70,000 Fully Convertible Warrants, convertible each in to equivalent number of Equity Shares having Face Value of Rs.10/- each at a premium of Rs.60/- per share on preferential basis as per the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. (2). To transact any other business with the permission of the Chair.
    • 12 Mar · Results

      Outcome of results of Voting through Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Feb 2010

    • 23 Feb · Disclosure

      Intimation under regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Feb · Disclosure

      Intimation under regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 19 Feb · Disclosure

      Intimation under regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 19 Feb · Disclosure

      Intimation under regulation 7(1) and (3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Feb · Board meeting

      Vakrangee Softwares Limited had informed the Exchange regarding the Outcome of Board Meeting held on February 08, 2010. The Company has now informed the Exchange about the additional information on Outcome of Board Meeting held on February 08, 2010: "The Board resolved to issue 34,70,000 (Thirty Four Lakhs Seventy Thousand) Fully Convertible Warrants at the price which shall be derived according to the SEBI ICDR Guidelines and which will entitle the allottee the equivalent number of equity share having face value of Rs.10 each".
    • 8 Feb · Board meeting

      Board of Directors in its meeting held on February 08, 2010 has transacted following business: (1) Considered and approved Issue of Equity Shares or any other Financial Instrument with or without detachable/non-detachable fully convertible warrants on preferential basis only to 'Promoters & Promoters Group' of the Company; (2) Considered and approved the Notice and form of Postal Ballot for passing of resolution of issuance of Equity Shares or any other Financial Instrument with or without detachable/non-detachable fully convertible warrants on preferential basis only to 'Promoters & Promoters Group' of the Company by way of postal ballot and appointed M/s. S. K. Jain, Practicing Company Secretaries as scrutinizer for the same.
    • 4 Feb · Board meeting

      To transact the following Business : (1) Issue of Equity shares or any other Financial Instrument with or without detachable / non-detachable warrants on preferential basis only to 'Promoters & Promoters Group' of the Company. (2) Consider and approve the Notice and form of Postal Ballot for passing of resolution of issuance of Equity Shares or any other Financial Instrument with or without detachable / non-detachable warrants on preferential basis only to 'Promoter & Promoters Group' of the Company by way of postal ballot and to appoint scrutinizer for the same; (3) To transact any other business with permission of the chair.
    • 2 Feb · Grant of Options

      Remuneration and Compensation Committee at its meeting has granted 270700 numbers of options each at Rs. 61.90/- to the employees of the Company.
  12. Jan 2010

    • 30 Jan · Grant of Options

      Remuneration and Compensation Committee at its meeting has granted 20600 numbers of options each at Rs.67.85 to the employees of the Company.
    • 18 Jan · Board meeting

      To transact the following Business: (1) To consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2009. (2) To consider and approve the appointment of internal auditor. (3) To transact any other business with permission of the chair.
  13. Dec 2009

    • 28 Dec · Updates

      Company has been felicitated with e-Rajasthan award by CSDMS (Centre for Science Development and Media Studies) for the private sector initiative of the year in the category of e-Governance, public choice awards for implementing EPIC (Election Photo Identity Card) Project for the Government of Rajasthan.
    • 2 Dec · Management

      Mr. Avneesh Prakash, Chief Operating Officer (COO) of the Company has resigned from the Company on some personal grounds w.e.f. 9th November, 2009.
  14. Oct 2009

    • 16 Oct · Board meeting

      To consider and approve inter-alia the Un-audited financial results of the Company for the quarter ended September 30, 2009 and to transact any other business with permission to the chair.
  15. Sep 2009

    • 25 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Aug 2009

    • 24 Aug · Change in shareholding

      With reference to the intimation of changes in Promoters' shareholding, that "It is reported to us by Mr. Dinesh Nandwana (one of the Promoters) and hence, we would like to inform you that 1,00,000 (0.47%) equity shares of Mr. Parasram Jhamnani (one of the Promoters) jointly held with Mr. Dinesh Nandwana and 1,00,000 (0.47%) equity shares of Mrs. Jyoti Jhamnani (one of the Promoters) jointly held with Mr. Dinesh Nandwana have been acquired by Mr. Dinesh Nandwana solely with effect from August 21, 2009, and that the total individual shareholding of Mr. Dinesh Nandwana is 23,43,300 (10.95%) equity shares with effect from August 21,2009".
    • 19 Aug · Meeting

      Board of Directors at its meeting held on August 18, 2009 has inter-alia considered and transacted the following business. (1) The Board decided that Annual General Meeting of the Company shall be held on September 25, 2009 and approved the notice for the same. (2) The Board approved Draft Directors' Report, Management Discussion and Analysis and Corporate Governance report for the year ended March 31, 2009. (3) The Board fixed the Book closure date from September 19, 2009 to September 25, 2009 (both days inclusive), for the purpose of Annual General Meeting and for deciding entitlement of the Shareholders for dividend. (4) Subject to members' approval at the forthcoming Annual General Meeting, the Board approved the reappointment of Mr. Dinesh Nandwana as a Managing Director for further tenure of 5 years, commencing from October 01, 2009 to September 30, 2014. (5) The Board resolved to take members' approval at the forthcoming Annual General Meeting under section 293(1)(a) of the Companies Act, 1956.
    • 19 Aug · Dividend

      Board of Directors at its meeting held on August 18, 2009, the Board recommended final dividend of Re. 1/- per share for financial year ended March 31, 2009.