VRL Logistics Ltd - 539118 - Corporate Action-Intimation of Buy back
Buyback of fully paid equity shares30-01-2023
30-01-2023
VRL Logistics Ltd - 539118 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Determining The Entitlement And Names Of Equity Shareholders Who Are Eligible To Participate In The Buyback.
Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors of VRL Logistics Limited has determined 10th February, 2023 as the record date for determining the entitlement and names of equity shareholders who are eligible to participate in the Buyback.30-01-2023
VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Investor Presentation
With respect to above captioned subject and in accordance with the extant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable laws for time being in force, we enclose herewith the Earnings Presentation of the Company which would also be hosted on the website of our Company.30-01-2023
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 scheduled earning call with Analysts / Institutional Investors.30-01-2023
VRL Logistics Ltd - 539118 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th January 2023
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 transactions Financial Results and Proposal of Buy-back of equity shares30-01-2023
VRL Logistics Ltd - 539118 - Board Meeting Intimation for Intimation Of Board Meeting To Consider - Financial Results & Proposal For Buyback Of The Equity Shares Of The Company.
VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,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') would be held on January 30, 2023, inter alia to consider, approve and take on record the following businesses: 1. Reviewed un-audited financial results for the quarter ended December 31, 2022. 2. A proposal for buyback of fully paid-up equity shares of the Company, quantum & mode of buyback, appointment of intermediaries and other matters incidental thereto in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 (as amended), and other applicable laws.23-01-2023
VRL Logistics Ltd - 539118 - Closure of Trading Window
In relation to the above subject matter and in compliance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, we would like to inform you that trading window for directors and specified persons shall remain closed from 1st January 2023 upto 48 hours from the date of declaration of financial results of the Company for the quarter and nine months ended 31st December 2022.30-12-2022
VRL Logistics Ltd - 539118 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Signing Of Business Transfer Agreement Between VRL Logistics Limited (Seller) And Vijayanand Travels Private Limited (Purchaser) For Sale Of Bus Operations Business Undertaking Through Slump Sale On A Going Concern Basis
We draw your reference to our earlier filings dated 15th September 2022 wherein we had communicated the decision to hive-off the Company's Bus Operations Business Undertaking by way of slump sale on a going concern basis. We had further updated the exchanges on the successful conclusion of the requisite shareholder approval in resect thereof by filing voting results on 31st October 2022, which was also updated on the Company's website. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has executed 'Business Transfer Agreement' on 29th December 2022.30-12-2022
VRL Logistics Ltd - 539118 - Disclosure Under Regulation 7(2)(B) Of The SEBI (Prevention Of Insider Trading) Regulations, 2015
Pursuant to provisions of Regulation 7(2)(a) of the SEBI (Prevention of Insider Trading) Regulations, 2015, the Company has received a disclosure in Form C dated 14/12/2022 from Dr. Vijay Sankeshwar, Promoter and Chairman & Managing Director of the Company for sale of equity shares of the Company by him. Pursuant to Regulation 7(2) (b) of the SEBI (Prevention of Insider Trading) Regulations, 2015, please find enclosed herewith the copy of above said disclosure.16-12-2022
VRL Logistics Ltd - 539118 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Vijay Sankeshwar15-12-2022