| ||Notice of Postal Ballot | 2/29/2012 1:02:09 PM|| |
| ||Vakrangee Softwares Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolution:|
1. Increase in Authorised Share Capital
2. Authority for Capitalization of Reserves by Issue of Bonus Shares.
3. Sub-division of Shares.
4. Alteration in Memorandum of Association.
5. Alteration of Articles of Association.
Duly completed the Postal Ballot form should reach the Scrutinizer on or before March 30, 2012. The Scrutinizer shall submit his report to the Chairman after completion of the scrutiny and the result of the voting by postal
ballot will be announced on March 30, 2012 at the registered office of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com).