VRL Logistics Ltd Share Price VRL Logistics

269.05

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267.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2019 - -
VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve reviewed un-audited financial results for the quarter ended June 30, 2019 Outcome of Board Meeting (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 06-May-2019 - -
VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2019 and to consider and approve payment of dividend, if any. Board recommends Final Dividend Outcome of the Board Meeting held on 18/05/2019. Board of Directors of the Company at their meeting held today, has revised Code of Conduct and Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders in accordance with circulars issued by Stock Exchanges dated 2nd April 2019. The Revised Code shall be made available on the Companys website at www.vrlgroup.in. (As Per BSE Announcement Dated On 18/05/2019)
Board Meeting - 01-Apr-2019 - -
This has reference to our letter dated 09.02.2019 regarding intimation of appointment / re-appointment and retirement of Directors of the Company as decided by the Board of Directors at the meeting held on that day. As intimated in the said letter Mr. J S Korlahalli ceases to be a Director of the Company w.e.f closing hours of 31.03.2019 and Mr. Gurudas Narekulis appointment takes effect from today.
Board Meeting - 18-Jan-2019 - -
VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve and to take on record the reviewed un-audited financial results for the quarter and nine months ended December 31, 2018. In compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders of the Company, trading window for directors and specified employees would be closed from January 22, 2019 to February 11, 2019 (both days inclusive). Outcome of the Board Meeting held on 9th February 2019. Financial Results for the Quarter and Nine Months ended 31st December 2018 (As Per BSE Announcement Dated On 09/02/2019)
Board Meeting - 11-Oct-2018 - -
VRL LOGISTICS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve the reviewed un-audited financial results for the quarter and half year ended September 30, 2018. In compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders of the Company, trading window for directors and specified employees would be closed from October 15, 2018 to November 05, 2018 (both days inclusive). Further to our letter dated October 11, 2018 with respect to intimation of Board Meeting and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the meeting of the Board of Directors scheduled on Saturday, November 03, 2018, inter alia will consider a proposal to declare interim dividend, if any. (As Per BSE Announcement Dated on 29.10.2018) We are in receipt of a letter of resignation from Mr. Chantar Karunakara Shetty, Independent Director of the Company and we enclose the same herewith which is self explanatory. The Board of Directors at their meeting scheduled on 3rd November 2018 would be considering the same. Necessary compliance with regard to Board Composition would be taken up at the said meeting of the Board of Directors. As required under extant law, we confirm that Mr. Chantar Karunakara Shetty has resigned from Directorship of the Company citing pre commitments and has further confirmed that there is no other material reason for such resignation. This disclosure is being made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. (As Per BSE Announcement Dated on 31.10.2018) Outcome of the Board meeting held on November 03, 2018 Further to our letter dated November 03, 2018 regarding outcome of the Board Meeting and in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to intimate that the Record date fixed for the purpose of interim dividend stands revised from November 15, 2018 to November 17, 2018 alongwith the dividend payment date which also stands revised from November 20, 2018 to November 22, 2018. The said revision is being done to be in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 05.11.2018) (As Per BSE Announcement Dated On 03/11/2018)