Vakrangee share news, announcements and annual reports
NSE: VAKRANGEEBSE: 511431IT - ServicesSmall Cap
Vakrangee Limited · Formerly Vakrangee Softwares · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Apr 1994 on BSE, Apr 2006 on NSE
Last close ₹5.56down ₹0.18 (3.14%)BSE ₹5.55
Share price at the NSE close on 30 Oct 2026. Previous close ₹5.74.
30 Oct: open ₹5.88, high ₹5.89, low ₹5.50
52-week range of traded prices to 30 Oct 2026
₹4.61Low, 30 Mar 2026₹9.03High, 30 Oct 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹602 Cr1,674th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 55.46
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.76
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 5.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 3.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.02
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 13,85,46145.9% delivered
Vakrangee board meetings
151 filed, newest first. Page 3 of 4.
Apr 2013
16 Apr · 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, 2013.(2). To recommend final Dividend for the FY 2012-13, if any.(3). To approve and enhance borrowing limits of the Company. (4). To set up Restructuring Committee to study, review and consider merger of Vakrangee Finserve Limited (a 100% subsidiary of Vakrangee Softwares Limited) with Vakrangee Softwares Limited and place the report and proposal before the forthcoming Board Meeting.(5) To transact any other business with permission to the Chair.
Feb 2013
4 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 02, 2013, has considered and approved the change in object clause subject to members approval.
Jan 2013
30 Jan · Board meeting
To change the object clause in the Memorandum of Association of the Company.4 Jan · Board meeting
Inter-alia to transact the following business : (1) To consider & approve Un-audited Financial Results of the Company for the Quarter ended December 31, 2012; (2) To consider and approve alteration in the object clause of the company; (3) To consider and approve investment in the equity of CSC e-Governance Services India Limited (CSC SPV) [formed under the auspices of the Department of Electronics and Information Technology - Government of India].
Oct 2012
3 Oct · Board meeting
Inter-alia to consider & approve Un-audited Financial Results of the company for the Quarter ended September 30, 2012 and to transact any other business with permission to the Chair.
Jul 2012
9 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 07, 2012, inter alia, has considered and transacted the following business: (1) The Board approved the Directors' Report, Management Discussion and Analysis and Corporate Governance report for the financial year ended March 31, 2012.
Jun 2012
28 Jun · Board meeting
To transact the following business: (1) To consider & approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2012; (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, 2012; (5) To fix the book closure date; (6) To transact any other business with permission to the chair.
Apr 2012
17 Apr · Board meeting
To transact the following business: (1) To consider & approve Audited Financial Results of the Company for the year ended March 31, 2012. (2) To recommend final Dividend for the FY 2011-12, if any. (3) To transact any other business with the permission to the chair.
Feb 2012
15 Feb · Board meeting
Inter-alia to transact the following businesses : (1) To consider and approve Increase in Authorised Share Capital of the Company from Rs. 45,00,00,000 (Rupees Forty Five Crores Only) to Rs. 75,00,00,000 (Rupees Seventy Five Crores Only) having equity shares having face value of Rs.10/- each; (2) To consider and approve issue of Bonus Shares; (3) To Consider and approve subdivision of existing Equity shares of Rs.10/- each; (4) To make the consequent changes in the Memorandum of Association and Articles of Association of the Company; (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; (7) To transact any other business with permission to the chair.
Jan 2012
7 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 07, 2012, inter alia, has considered and transacted the following business : (1) The Board considered and noted the resignation tendered by Mr. Brij Kishor Gupta from the directorship of the Company w.e.f. December 29, 2011. (2) Re-constitution of Audit Committee, Shareholders'/ Investors' Grievance Committee and other Board Committees of the Company.
Dec 2011
30 Dec · Board meeting
Inter-alia to consider & approve Un-audited Financial Results of the Company for the Quarter ended December 31, 2011 and to transact any other business with permission to the Chair.
Nov 2011
4 Nov · Board meeting
Inter-alia to consider & approve Un-audited Financial Results of the company for the Quarter ended September 30, 2011 and to transact any other business with permission to the Chair.
Jul 2011
18 Jul · Board meeting
To transact the following business: (1) To consider & approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2011; (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, 2011; (5) To fix the book closure date; (6) To transact any other business with permission to the chair.
Apr 2011
28 Apr · Board meeting
Inter alia to transact following businesses : (1) To consider & approve Audited Financial Results of the Company for the year ended March 31, 2011; (2) To recommend final Dividend for the FY 2010-11, if any; (3) To transact any other business with permission to the chair.
Jan 2011
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.
Oct 2010
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.
Aug 2010
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.
May 2010
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.
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.
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.
Feb 2010
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.
Jan 2010
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.
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.
Aug 2009
10 Aug · Board meeting
To transact the following businesses: (1) To consider and recommend final dividend for the financial year ended March 31, 2009 (year 2008-2009), if any. (2) To receive and adopt the revised Annual Account for the Financial Year ended March 31, 2009 after making adjustments for the dividend declared and to note the Auditors' Report thereon. (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, 2009. (5) To fix the book closure date. (6) To fix day, date, time and venue for the Annual General Meeting of the company. (7) To consider and approve re-appointment of Mr. Dinesh Nandwana as a Chairman and Managing Director of the Company and to fix his remuneration. (8) To transact any other business with permission to the Chair.
Jul 2009
31 Jul · Board meeting
Board of Directors in it's meeting held on July 31, 2009, has inter-alia considered and transacted the following business. (1) The Board approved the change in nomenclature of the "Remuneration Committee" to "Compensation and Remuneration Committee".22 Jul · Board meeting
Inter-alia to consider and approve the Un-audited financial results (provisional) of the company for the quarter ended June 30, 2009 and to transact any other business with permission to Chair.
Jun 2009
29 Jun · Board meeting
Board of Directors in its meeting held on June 29, 2009 has inter-alia considered and transacted the following business: The Board approved investment to be made in Vakrangee e-Solutions INC (a 100% Subsidiary of Vakrangee Softwares Limited) and grant of permission for use of the logo of the Company to the same.22 Jun · Board meeting
To consider and pass resolutions with regard to the following matters: (1) Consider and approve Audited Financial Results for the year ended March 31, 2009; (2) To consider and approve investment in 100% Subsidiary Company at Philippines towards subscription to MOA and to allow use of Company logo by the Subsidiary.(3) Any other matter with permission to the chair.
Mar 2009
24 Mar · Board meeting
To consider and pass resolutions with regard to the following matters: 1) Incorporation of 100% subsidiary at Philippines. 2) Setting up of STP (Software Technology Park) unit. 3) Appointment of Company Secretary.
Jan 2009
21 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
20 Oct · Board meeting
Meeting on 27 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
14 Aug · Board meeting
Board of Directors in their meeting held on August 14, 2008 has considered and approved the following:1) Issue of equity shares of the Company on a Preferential Basis/Right issue.2) Increase in Authorised Capital of the Company.3) Amendment to Articles of Association & Memorandum of Association of the Company.4) Authority to Mr. Dinesh Nandwana to get the consent of Shareholder by postal ballot for the above resolution.7 Aug · Board meeting
Inter-alia to consider and approve issue of securities on a rights and / or preferential basis.
Jul 2008
31 Jul · Board meeting
Board of Directors in their meeting held on July 31, 2008 has considered and approved the following : 1) Subject to the consent of the Shareholders of the Company in the Annual General Meeting, approved the proposal for implementing an Employee Stock Option Scheme (ESOP-2008). 2) The Board has empowered a Committee consisting of Mr. Pradip P. Shah, Director and Mr. Dinesh Nandwabna, Managing Director to decide about the raising of funds through rights, preferential or other modes and to get the approval of the Board by circulating the decision among the Board of Directors. 3) The Board of Directors deferred the matter relating to amendment in the Articles of Association of the Company, for discussion at the next Board Meeting.23 Jul · Board meeting
Inter-alia to consider and approve the following matters: (1). To consider and approve the Un-audited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2008;(2). To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2008;(3). To consider the recommendation of final Dividend (if any) for the financial year 2007- 08;(4). To fix the date of Book closure;(5). To fix the date, time and venue of Annual General Meeting of the Company;(6). To consider the introduction and implementation of the Employee Stock Option Scheme 2008' ('ESOP 2008' ), subject to approval of the shareholders of the Company;(7). To consider and approve issuance of Securities on a Preferential Basis, subject to the approval of Shareholders of the Company;(8). To consider, approve and recommend amendment to the Articles of Association of the Company;(9). Any other matter with the permission of the Chair.
Mar 2008
31 Mar · Board meeting
To consider and approve inter-alia the following matters: (1) Un-audited Financial Result (Provisional) of the Company for the quarter ended March 31, 2008. (2) Any other matter with the permission of the Chair.13 Mar · Board meeting
Outcome of the meeting of Board of Directors held on March 13, 2008. 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.4 Mar · Board meeting
To consider and approve inter-alia the following matters: (1) To consider and approve the conversion of 22,50,000 warrants allotted by the Company on preferential basis on September 14, 2006 in to 22,50,000 equity shares and to make an allotment of these converted equity shares. (2) Any other matter with permission of the chair.
Dec 2007
26 Dec · Board meeting
To Consider and approve inter alia 1) Unaudited Financial Results (Provisional) of the company for the quarter ended 31st December , 2007.2) Any other matter with the permission of the chair.
Oct 2007
5 Oct · Board meeting
To consider and approve inter-alia the following matters: 1) Un-audited Financial Results (Provisional) of the Company for the quarter ended September 30, 2007. 2) Any other matter with the permission of the Chair.
Jul 2007
31 Jul · Board meeting
Board of Directors in its meeting held on July 31, 2007 has interalia considered and transacted the following business: 1) Subject to the consent of the members of the company the Board decided to increase the limit of investment by Foreign Institutional Investors up to 49% of the share capital of the company. The Present holding of 40,38,974 equity Shares by FII's constitutes 21.09% of the Paid-up Capital of the Company. 2) The Board decided to seek consent of the members of the company by way of postal ballot for sale and / or transfer of rights of Proprietary Software Products namely Document Management Services (DMS) Software, Human Capital Management (HCM) Software, and School ERP Software of the company to M/s. V Techno Services Limited (a Company under Incorporation) at a consideration of Rs.50.00 crores to be paid by the said company by issue and allotment of 1.00 crore Equity Shares of Rs.10/- each at a premium of Rs.40/- per share to Vakrangee Softwares Limited. On allotment of shares the said M/s. V Techno Services Limited will become subsidiary of VSL. 3) The Board decided to increase the managerial remuneration of Mr. Dinesh Nandwana, the Managing Director of the company from existing Rs.1.10 lacs per month to Rs.2.00 lacs per month subject to the approvals of the members of the company.23 Jul · Board meeting
To consider and approve inter-alia the following matters: 1) Audited Result, Profit & Loss A/c of the Company for the financial year ended March 31, 2007 and Balance sheet as on that date. 2) To increase in the percentage limit of investments by Foreign Institutional Investors (FII's). (3) To consider the sale / transfer of rights of proprietary Software products of the Company to subsidiary of the Company. (4) To increase the remuneration of Managing Director of the Company. (5) To fix the sitting fees to be paid to Non-executive directors of the Company. (6) To consider the recommendation of dividend (if any) for the financial year 2006-07. (7) To fix the date of Book closure. (8) To fix the date, time and venue of Annual General Meeting of the Company. (9) Any other matter with the permission of the Chair.12 Jul · Board meeting
To consider and approve interalia the following matters : 1) Un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2007. 2) Any other matter with the permission of the Chair.
Apr 2007
23 Apr · Board meeting
Vakrangee Softwares Limited had informed the Exchange regarding a Board Meeting scheduled on April 20, 2007. The company has now informed the Exchange that: "The directors of the Company in the meeting dated 20th April 2007 adopted un-audited results of the Company for the quarter-ended 31st March 2007. However they have not considered item No.2, which is in respect of recommendation of dividend".11 Apr · Board meeting
To consider and approve interalia the following matters: 1) Un-audited Financial Results (Provisional) of the Company for the quarter ended March 31, 2007. 2) To propose dividend (if any) on Equity shares for the year 2006-07. 3) Any other matter with the permission of the Chair.