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VRL Logistics Ltd - 539118 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVRL Logistics Ltd 2CIN NO.L60210KA1983PLC005247 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 240.06 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANIRUDDHA PHADNAVIS Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SUNIL NALAVADI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2024
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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 HDFC Mutual Fund
16-04-2024
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VRL Logistics Ltd - 539118 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

In accordance with Regulation 40(9) of the SEBI LODR Regulations, we enclose herewith the certificate obtained from the Practising Company Secretary for the year ended March 2024 your record.
13-04-2024
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VRL Logistics Ltd - 539118 - Submission Of Compliance Certificate In Compliance With Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

In accordance with the Regulation 7(3) of the SEBI (LODR) Regulations 2015, we enclose herewith the compliance certificate for the financial year ended March 31, 2024
05-04-2024
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VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Change in Directorate

Sub Completion of Tenure of Independent Directors This is to inform you that the term of appointment of two Independent Directors,Dr. Prabhakar Kore and Mr. Gurudas Narekuli stands completed on 31st March 2024. They would cease to be directors of the Company w.e.f April 1, 2024. The Board of Directors expresses deep appreciation and gratitude for their extensive contribution and leadership during their tenure in the Company.
01-04-2024
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VRL Logistics Ltd - 539118 - Closure of Trading Window

In relation to above subject matter and in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 as amended, we would like to inform you that the trading window for dealing in securities of the Company for all designated persons including promoters, directors, key managerial personnel, designated employees and their connected persons shall remain closed 1st April 2024 upto 48 hours from the date of declaration of financial results of the Company for quarter ended 31st March 2024.
27-03-2024
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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 below schedule of Investor meeting proposed to be held.
15-03-2024
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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 below schedule of Investors meeting proposed to be held.
04-03-2024
Bigul

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 schedule of Investors meeting proposed to be held on February 12,2024.
10-02-2024
Bigul

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 schedule of Investors meeting with proposed to be held -
08-02-2024
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