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VRL Logistics Ltd - 539118 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August 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 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and approved the un-audited financial results of the Company for the quarter ended 30th June 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.
10-08-2022
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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.
09-08-2022
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VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of 39th Annual General Meeting
17-07-2022
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VRL Logistics Ltd - 539118 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2022

 VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 (02/2022-23) would be held on Wednesday, 10th August 2022 to, inter alia consider, approve and to take on record the un-audited financial results for the quarter ended June 30, 2022.
16-07-2022
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VRL Logistics Ltd - 539118 - Reg. 34 (1) Annual Report.

 Annual Report 2021-22 and Notice of 39th AGM: In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 39th Annual General Meeting of the Company would be held on Wednesday, 10th August 2022 at 4:00 p.m. at the Registered Office situated at RS No.351/1 Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (18th KM, NH-4, Bengaluru Road, Varur),Karnataka. We enclose herewith the Annual Report for F.Y. 2021-22 alongwith Notice of the 39th Annual General Meeting. The said Annual Report alongwith the Notice, Proxy form, Attendance Slip and E-Voting instructions is also available on the Company's Website: www.vrlgroup.in
16-07-2022
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VRL Logistics Ltd - 539118 - Statement Of Investor Complaints For The Quarter Ended June 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 022220 Name of the Signatory :- ANIRUDDHA PHADNAVISDesignation :- Company Secretary and Compliance Officer
15-07-2022
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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 July 2022 upto 48 hours from the date of declaration of financial results of the Company for the quarter ended 30st June 2022.
01-07-2022
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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 scheduled calls
20-06-2022
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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 scheduled call
17-06-2022
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VRL Logistics Ltd - 539118 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (''Listing Regulations'')

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure on Related Party Transactions in the specified format for the half year ended March 31, 2022. The Financial Results for quarter and year ended March 31, 2022 were declared on May 27, 2022.
07-06-2022
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