VRL Logistics Share Price

VRL Logistics

CMP as on 14-Aug-20 14:37

₹ 149.95
-3.30 -2.15%

Open

₹ 154.00

Turnover (lac)

₹ 498

Prev. Close

₹ 153.25

Day's Vol (shares)

₹ 3,32,402

Day's Range (₹)

₹ 149.55
₹ 154.20

CMP as on14-Aug-20 14:38

₹ 149.45
-3.9 -2.54%

Open

₹ 157.40

Turnover (lac)

₹ 11

Prev. Close

₹ 153.35

Day's Vol (shares)

₹ 15,617

Day's Range

₹ 149.40
₹ 157.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2020 19-Jul-2020 - -
Newspaper advertisement of 37th Annual General Meeting Notice Further to our submission of Notice of 37th Annual General Meeting (AGM) and Annual Report for F.y. 2019-20, vide our letter dated 18th July 2020. we wish to inform you that the Company has completed dispatching of 37th AGM Notice and Annual Report for f.y. 20l9-20 on 18th July 2020 to members. As required under extant provisions of the Companies Act, 2013 and Regulation 30 of SEBI (Listing Obligations and disclosure Requirements).Regulations, 2015. we enclose herewith copies of newspaper advertisement of Notice of AGM as applicable. published today in Financial Express and Vijayavani (Kannada) news papers. In accordance with Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 37th Annual General Meeting of the Company would be held on 14th August 2020 at 4:00 p.m. at the Registered Office situated at RS No.35l/1 Varur, post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (186 KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Notice of 37th Annual General Meeting. The same is also hosted on the Companys Website: www.vrlgroup.in In accordance with Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 37th Annual General Meeting of the Company would be held on 14th August 2020 at 4:00 p.m. at the Registered Office situated at RS No.35l/1 Varur, post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (186 KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Annual Report for F.Y.2019-20 alongwith Notice of 37th Annual General Meeting. The said Annual Report alongwith the Notice, Proxy form, attendance slip and e-voting instructions is also hosted on the Companys Website: www.vrlgroup.in (As Per BSE Announcement Dated on 18.07.2020)