| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Nov 2025 | 23 Oct 2025 |
| VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations, 2015 referred above, we hereby inform that, a meeting of the Board of Directors of VRL Logistics Limited (the Company) will be held on November 3, 2025, inter alia to consider, approve and take on record the reviewed unaudited Financial Results for the quarter and half year ended September 30, 2025. 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 The Board considered and approved the unaudited financial results of the Company for the quarter and half year ended 30th September 2025. Copies of the unaudited financial results along with the Limited Review Report furnished by the Auditors of the Company are enclosed herewith for your reference and records. Pursuant to Reg. 30 and 33 of the SEBI (LODR) Regulations 2015, the Board of Directors at their meeting held today interalia have considered the unaudited Financial Results for quarter and half year ended 30th September 2025. (As Per BSE Announcement Dated on:03.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 28 Jul 2025 |
| VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations, 2015 referred above, we hereby inform that, a meeting of the Board of Directors of VRL Logistics Limited (the Company) will be held on August 6, 2025, inter alia to consider, approve and take on record the reviewed unaudited Financial Results for the quarter ended June 30, 2025 Financial Results for quarter ended 30/06/2025 Financial Results for quarter ended 30/06/2025 (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 4 Jul 2025 | 27 Jun 2025 |
| VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve consider and recommend to the shareholders for their approval the capitalization of reserves & retained profits for issuance of Bonus shares. Board recommends Bonus issue for 1:1 ratio (As Per BSE Announcement Dated on: 04.07.2025) | ||
| Board Meeting | 21 May 2025 | 12 May 2025 |
| VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations 2015 referred above we hereby inform that a meeting of the Board of Directors of VRL Logistics Limited (the Company) will be held on May 21 2025 inter alia to consider approve and take on record the audited Financial Results for the quarter and year ended March 31 2025. The Board may also recommend for declaration of final dividend for FY 2024-25 at the ensuing Annual General meeting of the Company. 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 2025. Recommendation of Final Dividend for FY 2024-25 The Board recommended a final dividend at the rate of Rs. 10/- (Rupees ten only) per equity share (face value of Rs.10/- each) for the financial year ended 31 March 2025, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on :21.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 21 Jan 2025 |
| VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 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 (05/2024-25) will be held on Wednesday February 5 2025 to inter alia- i. consider approve and to take on record the Reviewed un-audited financial results for the quarter and nine month ended December 31 2024 and ii. Consider the proposal of declaration of a second interim dividend for the financial year 2024 -25. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors at their meeting held today, inter alia, transacted the followings: Financial Results The Board considered and approved the un-audited reviewed financial results of the Company for the quarter and nine months ended 31st December 2024. Copies of the un-audited reviewed financial results along with the Limited Review Report furnished by the Auditors of the Company are enclosed herewith for your reference and records. Interim Dividend Further to our intimation dated 21st January 2025, we wish to inform you that the Board of Directors of the Company did not consider the declaration of second interim dividend for FY 2024-25. Financial Results for quarter ended 31.12.2024 Further to our intimation dated 21st January 2025, we wish to inform you that the Board of Directors of the Company did not consider the declaration of second interim dividendfot Fy ZOZ4-25. (As Per BSE Announcement dated on 05.02.2025) | ||
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