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VRL Logistics Ltd - 539118 - Outcome Of Board Meeting Held On 10Th November 2022 -Financial Results For The Quarter Ended 30 September 2022

 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 un-audited financial results of the Company for the quarter half year ended 30th September 2022. 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.
10-11-2022
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VRL Logistics Ltd - 539118 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November 2022

 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 un-audited financial results of the Company for the quarter half year ended 30th September 2022. 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.
10-11-2022
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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 conference call with Analysts / Institutional Investors.
08-11-2022
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VRL Logistics Ltd - 539118 - Voting Results Of Postal Ballot And Scrutinizers Report Thereon

 This has reference to our letter dated 29th September 2022 regarding 'Notice of Postal Ballot and Postal Ballot form', please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Scrutinizer's report dated 31st October, 2022.
31-10-2022
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VRL Logistics Ltd - 539118 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended Sept 30, 2022

 VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 (04/2022-23) will be held on Thursday, 10th November 2022 to, inter alia consider, approve and to take on record the un-audited financial results for the quarter and half year ended September 30, 2022.
31-10-2022
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VRL Logistics Ltd - 539118 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 017170 Name of the Signatory :- ANIRUDDHA PHADNAVISDesignation :- Company Secretary and Compliance Officer
11-10-2022
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VRL Logistics Ltd - 539118 - Closure of Trading Window

 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 October 2022 upto 48 hours from the date of declaration of financial results of the Company for the quarter ended 30th September 2022.
30-09-2022
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VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our submission of Postal Ballot Notice and Form vide our letter dated September 29, 2022, we enclose herewith copies of public advertisement published on September 30, 2022 in Financial Express and Vijayavani (vernacular language) newspapers as required under extant provisions of the Companies Act 2013 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
30-09-2022
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VRL Logistics Ltd - 539118 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith a copy of Postal Ballot Notice dated September 24, 2022 along with Postal Ballot Form.
29-09-2022
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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 schedule of Investors meetings -
23-09-2022
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