VRL Logistics Ltd Share Price VRL Logistics

274.95

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274.90

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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-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)
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)