VRL Logistics Ltd - 539118 - Shareholding for the Period Ended June 30, 2021
VRL Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here13-07-2021
13-07-2021
VRL Logistics Ltd - 539118 - Board Meeting Intimation for Lntimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2021
VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve ln 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 (02/2021-22) would be held on Saturday, August 07,2021 to, inter alia to consider, approve and to take on record the reviewed un-audited financial results for the quarter ended June 30,2021.11-07-2021
VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our submission of Notice or 38th Annual Meeting (AGM) and Annual Report for FY 2020-21 vide our letter dated 10th July 2021, we wish to inform you that the Company has completed dispatching of the 38th AGM Notice and Annual Report for F.Y. 2020-21 on 10th July 2021 to all the Members. As required under extant provisions of the Companies Act, 2013, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement of Notice of AGM as applicable, published today in Financial Express and Vijayavani(Kannada) newspapers.11-07-2021
VRL Logistics Ltd - 539118 - Intimation Of Record Date For Final Dividend
Record Date: In accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has fixed Saturday, 31st July 2021 as the record date for determining the eligible shareholders for receipt of final dividend for the financial year ended 31st March 2021. Upon its approval at the AGM, the payment of the said dividend would be made on or before 27th August 2021.10-07-2021
VRL Logistics Ltd - 539118 - Notice Of The 38Th Annual General Meeting
In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 38th Annual General Meeting of the Company would be held on Saturday, 7th August 2021 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. 2020-21 alongwith Notice of the 38th 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.in10-07-2021
VRL Logistics Ltd - 539118 - Reg. 34 (1) Annual Report
Sub: Annual General Meeting (AGM) - Annual Report for F.Y. 2020-21, Notice of the 38th Annual General Meeting Annual Report 2020-21 and Notice of 38th AGM: In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 38th Annual General Meeting of the Company would be held on Saturday, 7th August 2021 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. 2020-21 alongwith Notice of the 38th 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.in10-07-2021
VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Disclosure under Regulation 30 (6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Ref: Scrip Codes - (BSE - 539118) (NSE - VRLLOG) In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below the details of scheduled conference call with Analyst / Institutional Investor. Date and Time Investor / Analyst Type of meeting Arranged by 9th July 2021 at 12.00 PM (IST) Lucky Investments Conference Call w.r.t. Q4 FY21 and FY2020-21 Financial results Equirus Corporate Presentation on Financial results for the quarter and year ended March 31st, 2021, hosted on Company's website as also filed with Stock Exchanges on 12th June 2021 would be used for the said meeting. No unpublished price sensitive information (UPSI) is proposed to be shared during the meeting.09-07-2021
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 July 2021 upto 48 hours from the date of declaration of financial results of the Company.01-07-2021
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 calls with Analysts / Institutional Investors.24-06-2021
VRL Logistics Ltd - 539118 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the Annual Secretarial Compliance Report for the year ended March 31, 2021.24-06-2021