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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 ₹5.74down ₹0.05 (0.86%)BSE ₹5.74

Share price at the NSE close on 29 Oct 2026. Previous close ₹5.79.

29 Oct: open ₹5.85, high ₹5.87, low ₹5.62

52-week range of traded prices to 29 Oct 2026
₹4.61Low, 30 Mar 2026₹9.03High, 30 Oct 2025
Market cap
₹622 Cr1,674th largest listed
P/E
57.26
P/B
2.85
Dividend yield
Nonein the last 12 months
ROE
5.1%
ROCE
3.5%
Debt to equity
0.02
Volume, NSE
17,50,29045.4% delivered

Vakrangee board meetings

151 filed, newest first. Page 2 of 4.

  1. Jun 2018

  2. Mar 2018

  3. Feb 2018

  4. Jan 2018

  5. Nov 2017

  6. Sep 2017

  7. Jul 2017

  8. May 2017

  9. Feb 2017

  10. Jan 2017

  11. Oct 2016

  12. Aug 2016

  13. May 2016

  14. Feb 2016

  15. Jan 2016

  16. Nov 2015

  17. Oct 2015

  18. Sep 2015

  19. Aug 2015

  20. May 2015

  21. Mar 2015

  22. Feb 2015

    • 6 Feb · Board meeting

      Inter-alia, to consider and approve Un-audited Financial Result of the Company for the quarter ended December 31, 2014.
  23. Dec 2014

    • 1 Dec · Board meeting

      To inter alia transact the following business: (1) To discuss on the Payments Banks Guidelines issued by the Reserve Bank of India and applying for the license for the Payments Bank in the capacity of Corporate Business Correspondent. (2) To consider and appoint Mr. T. Sitharthan as Nominee director, representing the Life Insurance Corporation of India on the board of the company. (3) To discuss and consider change in logo and tag lines of the company and the projects undertaken /to be undertaken by the Company.
  24. Nov 2014

    • 14 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 14, 2014, inter-alia has transacted the following businesses: 1. Appointed Mr. Avinash Vyas as an Additional Director (Independent) on the board of the Company. 2. However Agenda No. 5 of the Notice of Board Meeting dated November 05, 2014 for appointment of Mr. T. Sitharthan as a Nominee Director, could not be taken up in this Board meeting and hence may be considered in the forthcoming Board Meeting.
    • 5 Nov · Board meeting

      To inter-alia transact the following business: 1. To consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2014. 2. To consider and approve appointment of Mr. T. Sitharthan as a Nominee director, representing the Life Insurance Corporation of India on the board of the company. 3. To consider and approve appointment of Mr. Avinash Vyas as an additional director (Independent Director), on the board of the company.
  25. Sep 2014

  26. Aug 2014

    • 25 Aug · Board meeting

      To inter-alia transact the following business: (1) To consider and approve draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2014. (2)To consider and approve Audited Financial Results of the Company for the year ended March 31, 2014. (3)To finalize the dates of Closure of Register of Members and Share Transfer Books (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting. (4)To fix the day, date, time and venue for the Annual General meeting of the company. (5) To consider and approve the draft notice for the Annual General Meeting of the Company. (6)To consider and approve Corporate Social Responsibility (CSR) policy proposed by the CSR Committee of the Board of Directors of the company (7)To consider and decide on Appointment of Scrutinizer for conducting E-Voting and voting through Poll at Annual General Meeting
  27. Jul 2014

  28. Jun 2014

    • 30 Jun · Board meeting

      Inter alia, to transact the following business: 1. To consider and approve fund raising by way of Qualified Institutional Placement (QIP) by way of issuance of eligible securities to the Qualified Institutional Buyers (QIBs) upto Rs. 1000 Crore (Rupees One Thousand Crore) at such rate as may be decided by the board/ committee as per the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to members' approval. 2. To constitute a committee to be called as "QIP Committee" authorized to do all such acts, deeds and things with respect to the aforesaid Qualified Institutional Placement. 3. To consider and approve passing of the Members' resolution for the aforesaid QIP through postal ballot.
  29. May 2014

    • 14 May · Board meeting

      Inter alia, to transact the following business: (1) To consider & approve Audited Financial Results of the Company for the year ended March 31, 2014.(2). To recommend final Dividend for the FY 2013-14, if any. (3). To consider and approve appointment of Mr. T Sitharthan as the Nominee Director on the board of the company as proposed by the Life Corporation of India.
  30. Apr 2014

  31. Jan 2014

    • 10 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, 2013. 2. To consider and approve allotment of such numbers of Fully convertible Warrants, each convertible into equivalent number of Equity Shares having Face Value of Re. 1/- each at such rate as may be decided by the Preferential Allotment Committee on preferential basis to one of the Promoter companies, M/s. Vakrangee Capital Private Limited, as recommended by the said Committee, subject to members approval.
  32. Oct 2013

    • 31 Oct · Board meeting

      Inter-alia to consider & approve Un-audited Financial Results of the company for the Quarter ended September 30, 2013.
  33. Sep 2013

  34. Aug 2013

    • 19 Aug · Board meeting

      Vakrangee Softwares Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 31, 2013, inter alia to transact the following businesses: 1. To consider and approve the issue of Equity Shares or any other Financial Instrument with or without detachable/ non-detachable warrants on preferential basis to Promoters and other investors of the Company subject to members' approval. 2. To consider and approve passing of the Members' resolution for the aforesaid preferential allotment through postal ballot. 3. To constitute a committee to be called as "Preferential Allotment Committee" authorized to do all such acts, deeds and things with respect to the aforesaid preferential allotment.
  35. Jul 2013

    • 22 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 22, 2013 has transacted the following businesses: (1) Considered & approved changing the name of the Company from Vakrangee Softwares Limited to Vakrangee Limited, subject to Central Government and members' approval. (2). Considered & approved the merger scheme as recommended by the Restructuring Committee for the merger of Vakrangee Finserve Limited (a 100% subsidiary of Vakrangee Softwares Limited) with Vakrangee Softwares Limited.
    • 15 Jul · Board meeting

      To interalia transact the following business: (1) To consider & approve un-audited Financial Results of the Company for the quarter ended 30th June, 2013; (2) To consider & approve changing the name of the company, subject to members' approval. (3) To fix the day, date, time and venue for the Annual General meeting of the company. (4) To consider and approve the draft notice for the Annual General Meeting of the Company. (5) To consider and approve the draft Directors' Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2013. (6) To fix book closure date. (7) To consider and approve the merger scheme as recommended by the Restructuring Committee for the merger of Vakrangee Finserve Limited (a 100% subsidiary of Vakrangee Softwares Limited) with Vakrangee Softwares Limited.