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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 shareholder meetings

71 filed, newest first. Page 2 of 2.

  1. May 2015

  2. Oct 2014

  3. Sep 2014

    • 1 Sep · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company to be held on September 30, 2014.
  4. Aug 2014

  5. May 2014

  6. Feb 2014

  7. Aug 2012

  8. Mar 2012

  9. Feb 2012

  10. Mar 2011

  11. Sep 2010

  12. 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.
  13. 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.
  14. Aug 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.
  15. Sep 2008

    • 24 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 23, 2008. 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.
    • 23 Sep · Meeting

      Annual General Meeting of the Company was held on September 23, 2008 and the members have approved interalia issue of securities subject to a maximum of 5% of paid up capital of the Company from time to time to the permanent employees of the Company and its subsidiaries under Employee Stock Option Scheme of the Company.
  16. Jul 2008

    • 31 Jul · Meeting

      Board of Directors in their meeting held on July 31, 2008 has considered and approved the following : 1) Recommended a dividend @ 20% i.e. Rs. 2/- per share subject to the approval of the shareholders at the Annual General Meeting. 2) The date of Book Closure shall commence from September 18, 2008 to September 23, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company and ascertaining shareholders entitled for the dividend. 3) The Annual General Meeting of the Company is convened on September 23, 2008.
  17. Sep 2007

    • 11 Sep · Meeting

      Outcome of the Annual General Meeting of the company held on September 08, 2007. Further the Speech of Shri Dinesh Nandwana, Chairman and Managing Director of the Company delivered during the AGM and Minutes of question and answer session during AGM. The details of the business transacted at the AGM 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.
  18. Aug 2007

    • 16 Aug · Meeting

      Pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the consent of the Members of the Company is sought to be obtained for the following resolution by means of Postal Ballot: Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956 for sale of Proprietary Software Products. The Company has appointed Dr. S. K. Jain, Practicing Company Secretary, Mumbai as Scrutinizer, for conducting the Postal Ballot voting process. The duly completed postal ballot form should reach the Scrutinizer before the closing of working hours on September 10, 2007. The result of the Voting by Postal Ballot will be announced by the Chairman and Managing Director or Company Secretary of the Company on September 17, 2007. A copy of the Notice of Postal Ballot 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. Jul 2007

    • 31 Jul · Meeting

      Board of Directors in its meeting held on July 31, 2007 has interalia considered and transacted the following business: 1) The Board recommended a dividend @ Rs.1.50 per share (15%) on 1,91,46,165 Equity shares of Rs.10/- each for consideration and approval by the members of the company. 2) The Board decided to convene the Annual General Meeting of the company on September 08, 2007 and also approved the book closure dates commencing from September 03, 2007 to September 08, 2007 (both days inclusive).