VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find the details of Investors meetings proposed to be held. VRL Logistics Ltd - 539118 - Submission Of Draft Letter Of Offer Pertaining To Buyback Of Equity Shares
Submission of Draft Letter of Offer pertaining to buyback of not exceeding 8,75,000 (Eight Lakh Seventy Five Thousand) fully paid-up equity shares having a face value of INR 10/- (Indian Rupee Ten only) each ('Equity Shares') of VRL Logistics Limited (hereinafter referred as 'the Company') at a price of INR 700 (Indian Rupees Seven Hundred only) per Equity Share for an aggregate amount not exceeding INR 61,25,00,000 (Indian Rupees Sixty One Crore Twenty Five Lakh only) ('Buyback Size'), on a proportionate basis through tender offer route ("Buyback'), pursuant to the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ('Buyback Regulations'). This is in regard to the captioned buyback and is further to our letter dated February 01, 2023, whereby we had submitted the Public Announcement. We are pleased to submit herewith the draft letter of offer dated February 07, 2023 ('DLOF') for your reference and dissemination. VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find the details of Investors meetings proposed to be held on 07/02/2023 VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find the details of a scheduled meeting with investor VRL Logistics Ltd - 539118 - Board Resolution Approving Buy Back Of Equity Shares
In compliance with Regulation 5(vii) of the Buyback Regulations, a copy of the resolution passed by the Board of Directors of the Company, at its meeting held on January 30, 2023, approving the buyback is enclosed herewith. VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015, as amended, please find the attached transcript of the Earnings Presentation call held on 31st January 2023 for your information and records. VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
This communication is pursuant to Regulation 30 read with Schedule III Para A, Regulation 47 of the SEBI (LODR) Regulations 2015 and with reference to our communication dated January 30, 2023 wherein it was intimated that the Board of Directors of the Company have approved the buyback fully paid-up equity shares of the Company at a price of Rs. 700 per Equity Share payable in cash through the tender offer route, in accordance with the Companies Act, 2013 and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ('Buyback Regulations') and other applicable laws. Please note that in compliance with Regulation 7(i) of the Buyback Regulations, the public announcement dated February 01, 2023 ('Public Announcement') pertaining to the buyback has been published on February 01, 2023 in the following newspapers: Publication Language Editions Financial Expres English All Janasatta Hindi All Vijayavani Kannada (Regional) All VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We refer to our communication dated 30th January, 2023, informing you about earnings call being held today, i.e. 31st January, 2023, relating to the financial results for quarter and nine months ended 31st December 2022. In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015, we hereby to inform you that the audio recording of the earnings call is available at: https://www.vrlgroup.in/vrl_investors_desk.aspx?display=investor_concall You are requested to kindly take note of the same. VRL Logistics Ltd - 539118 - Financial Results -Outcome Of Board Meeting Held On 30Th January 2023
The Board considered and approved the un-audited financial results of the Company for the quarter and nine months ended 31st December 2022. Copies of the un-audited financial results along with the Limited Review Report furnished by the Auditors of the Company are enclosed herewith for your reference and records
