VRL Logistics Share Price

VRL Logistics

CMP as on 17-May-22 15:56

₹ 571.25
4.55 0.8%

Open

₹ 575.00

Turnover (lac)

₹ 894

Prev. Close

₹ 566.70

Day's Vol (shares)

₹ 1,56,557

Day's Range (₹)

₹ 553.00
₹ 580.95

CMP as on17-May-22 15:29

₹ 567.75
-2.15 -0.38%

Open

₹ 577.80

Turnover (lac)

₹ 57

Prev. Close

₹ 569.90

Day's Vol (shares)

₹ 29,519

Day's Range

₹ 552.85
₹ 581.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Aug-2021 12-Jul-2021 - -
AGM 07/08/2021 In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 38th Annual General Meeting of the Company would be held on Saturday, 7th August 2021 at 4:00 p.m. at the Registered Office situated at RS No.351/1 Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (18th KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Annual Report for F.Y. 2020-21 alongwith Notice of the 38th Annual General Meeting. The said Annual Report alongwith the Notice, Proxy form, Attendance Slip and E-Voting instructions is also available on the Companys Website: www.vrlgroup.in (AS Per BSE Announcement Dated on 10.07.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the 38thAnnual General Meeting of the Company was held on 7thAugust 2021 at 4.00 p.m. at the registered office situated at RS.No.351/1 Varur Post Chabbi Taluk Hubballi District Dharwad Hubballi - 581 207 (NH-4 Bengaluru Road Varur). In this regards we attach herewith the following: 1. Gist of proceedings at the 38th Annual General Meeting held on 7th August 2021. 2. Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations. 3. Scrutinizers report in accordance with Section 108 of the Companies Act 2013 read with Rules made thereunder. (As Per BSE Announcement Dated on 8/7/2021 7:40:08 AM) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the 38thAnnual General Meeting of the Company was held on 7thAugust 2021 at 4.00 p.m. at the registered office situated at RS.No.351/1 Varur Post Chabbi Taluk Hubballi District Dharwad Hubballi - 581 207 (NH-4 Bengaluru Road Varur). please find the Scrutinizers report in accordance with Section 108 of the Companies Act 2013 read with Rules made thereunder. (As Per BSE Announcement Dated on 8/7/2021 7:44:07 AM) VRL Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 09.08.2021)
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