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

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jan-2022 - -
VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that a meeting of the Board Directors of the Company (05/2021-22) will be held on Wednesday February 2 2022 to inter alia- i. consider approve and to take on record the un-audited financial results for the quarter and nine months ended December 31 2021 and ii. consider the proposal for declaration of an interim dividend for the financial year 2021 -22. In the event of the said interim dividend being declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI Regulations shall be February 11, 2022. Pursuant to Regulation 29(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that a meeting of the Board Directors of the Company (05/2021-22) will be held on Wednesday, February 2, 2022 to, inter alia,- ii. consider the proposal for declaration of an interim dividend, for the financial year 2021 -22. 1. FINANCIAL RESULTS The Board of Directors of the Company at their meeting held today inter alia approved the reviewed un-audited financial results of the Company for the quarter and nine months ended December 31, 2021. We enclose herewith the reviewed un-audited financial results along with the Limited Review Report furnished by the Auditors of the Company for your records as Annexure A. 2. DECLARATION OF INTERIM DIVIDEND In furtherance to our intimation dated January 22, 2022 and in terms of Regulation 30 (2) of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held February 2, 2022 declared an interim dividend of Rs.8/- per equity share. As intimated earlier, Record date for the said purpose would be 11th February 2022. The said Dividend would be paid on or before 24th February 2022. (As Per BSE Announcement Dated on 02.02.2022)
Board Meeting - 21-Oct-2021 - -
Quarterly Results VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,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 (04/2021-22) will be held on Monday, November 01, 2021 to, inter alia consider, approve and to take on record the reviewed un-audited financial results for the quarter and half year ended 30, 2021. 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 and half year ended 30th September 2021. 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 01/11/2021)
Board Meeting - 11-Jul-2021 - -
VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve ln 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 (02/2021-22) would be held on Saturday, August 07,2021 to, inter alia to consider, approve and to take on record the reviewed un-audited financial results for the quarter ended June 30,2021.
Board Meeting - 07-Aug-2021 - -
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 considered and approved the reviewed un-audited financial results of the Company for the quarter ended 30th June 2021. Copies of the reviewed un-audited financial results alongwith the Limited Review Report furnished by the Auditors of the Company are enclosed herewith for your reference and records. 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 considered and approved the reviewed un-audited financial results of the Company for the quarter ended 30th June 2021. Copies of the reviewed 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 07/08/2021)
Board Meeting - 02-Jun-2021 - -
VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 ,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 (01/2021-22) would be held on Saturday, June 12, 2021 to, inter alia consider, approve and to take on record the audited financial results for the quarter and year ended March 31, 2021 and to consider and recommend the payment of final dividend for the FY 2020 -21, if any. 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: a) Financial Results for the quarter and year ended 31st March 2021 and Final Dividend of Rs.4 per share for the financial year ended 31 March 2021. (As Per BSE Announcement Dated on 12/06/2021)
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