VRL Logistics Share Price

VRL Logistics

CMP as on 24-Sep-20 15:35

₹ 156.55
-4.80 -2.97%

Open

₹ 160.00

Turnover (lac)

₹ 173

Prev. Close

₹ 161.35

Day's Vol (shares)

₹ 1,10,427

Day's Range (₹)

₹ 155.15
₹ 160.00

CMP as on24-Sep-20 15:34

₹ 157.00
-4.55 -2.82%

Open

₹ 158.45

Turnover (lac)

₹ 11

Prev. Close

₹ 161.55

Day's Vol (shares)

₹ 19,166

Day's Range

₹ 153.30
₹ 159.55

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2020 - -
VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve In accordance with the extant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company (02/2020-21) would be held on Friday, August 14, 2020 to, inter alia consider, approve and to take on record the reviewed un-audited financial results for the quarter ended June 30, 2020. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Board of Directors at their meeting held today, inter alia, have transacted the following items: Financial Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and approved the reviewed un-audited financial results of the Company for the quarter ended 30th June 2020. Copies of the un-audited financial results alongwith the Limited Review Report furnished by the Auditors of the Company are enclosed herewith for your reference and records. (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 12-Jun-2020 - -
VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve In accordance with the extant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company (01/2020-21) would be held on Saturday, June 20, 2020 to, inter alia consider, approve and to take on record the audited financial results for the quarter and year ended March 31, 2020. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Board of Directors at their meeting held today, inter alia, have transacted the following items: Financial Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and approved the audited financial results of the Company for the quarter and year ended 31 March 2020. Copies of the audited financial results alongwith the Audit Report furnished by the Auditors of the Company are enclosed herewith alongwith the related declaration for an unmodified opinion for your reference and records. The Board Meeting commenced at 2.30 p.m. and concluded at 4.45 p.m. The above information will also be hosted on the Companys website www.vrlgroup.in. We request you to kindly take note of the same. (As Per BSE Announcement dated on 20.06.2020)
Board Meeting - 30-Jan-2020 - -
VRL Logistics Ltd has informed BSE that the Board meeting of the Company would be held on February 08, 2020, inter alia, to consider, approve and to take on record the reviewed Un-audited financial results for the quader ended December 31, 2019 as also a proposal to consider the decraration of second interim dividend for the financial year 2019-20.Further to the letter dated December 31, 2019 trading wihdow for directors and specified employees has already been closed from December 31, 2019 upto 48 hours from the date of declaration of reviewed un-audited financial results i.e. February 10, 2020. VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve In accordance with the extant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company (04/2019-20) would be held on Saturday, February 08, 2020 to, inter alia consider, approve and to take on record the reviewed un-audited financial results for the quarter ended December 31, 2019 as also a proposal to consider the declaration of second interim dividend for the financial year 2019-20. a) Considered and approved the reviewed un-audited financial results of the Company for the quarter and nine months ended 31st December 2019 and the report of the auditors thereon; b) Declared the second interim dividend for the Financial Year 2019-20 of Rs. 3.00/- per equity share and fixed 18th February 2020 as the Record date for the purpose of interim dividend. The said Dividend would be paid on or before 26th February 2020. c) Re-appointment of Mr. Shankarasa Ladwa as an Independent Director w.e.f. 19.02.2020 whose initial term of appointment concludes on 18.02.2020, subject to approval of shareholders at the ensuing general meeting. d) Re-appointment of Dr. Anand Pandurangi as an Independent Director w.e.f. 19.02.2020 whose initial term of appointment concludes on 18.02.2020, subject to approval of shareholders at the ensuing general meeting. a) Considered and approved the reviewed un-audited financial results of the Company for the quarter and nine months ended 31st December 2019 and the report of the auditors thereon; b) Declared the second interim dividend for the Financial Year 2019-20 of Rs. 3.00/- per equity share and fixed 18th February 2020 as the Record date for the purpose of interim dividend. The said Dividend would be paid on or before 26th February 2020. (As Per BSE Announcement Dated on 08.02.2020)
Board Meeting - 30-Oct-2019 - -
VRL Logistics Ltd has informed BSE that the Board meeting of the Company would be held on November 09, 2019, inter alia, to consider, approve and to take on record the reviewed un-audited financial results for the quarter and half year ended September 30, 2019 as also a proposal to consider the declaration of an interim dividend for the financial year.Further, to the Companys letter dated September 28, 2019 trading window for directors and specified employees has already been closed from September 30, 2019 upto 48 hours from the date of declaration of reviewed un-audited financial results i.e.November 11, 2019. Board approves interim dividend Board fixes Record date for payment of interim dividend Outcome of the Board Meeting held on 09.11.2019 (As Per BSE Announcement Dated 09.11.2019) Revision In Record Date And Date Of Payment Of Dividend (As Per BSE Announcement dated on 11/11/2019)