Annual report for VRL Logistics Ltd. for FY-2021
12-06-2021
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 below the details of scheduled conference call with Analysts / Institutional Investors.11-06-2021
VRL Logistics Ltd - 539118 - Board Meeting Intimation for Intimation Of 1. Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2021 2. To Consider And Recommend Payment Of Final Dividend, If Any
VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 ,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 (01/2021-22) would be held on Saturday, June 12, 2021 to, inter alia consider, approve and to take on record the audited financial results for the quarter and year ended March 31, 2021 and to consider and recommend the payment of final dividend for the FY 2020 -21, if any.02-06-2021
VRL Logistics Ltd - 539118 - Clarification Sought From The Company With Reference To Movement In Volume.
Ref: Email from NSE dated 31.05.2021 This has reference to your respective email referred above seeking clarification from the Company on increase in volume. ln this regard, we wish to clarify and confirm that we are in compliance with all applicable disclosures and we are not aware of any reason that could have prompted a sudden change in the transaction volumes in the recent past as stated in your email. We opine that as of date, there are no pending disclosures warranted under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in respect of our Company to the Stock Exchanges.01-06-2021
VRL Logistics Ltd - 539118 - Clarification Sought From The Company With Reference To Movement In Volume
This has reference to your respective emails referred above seeking clarification from the Company on movement in volume. In this regard, we wish to clarify and confirm that we are in compliance with all applicable disclosures and we are not aware of any reason that could have prompted a sudden change in the transaction volumes in the recent past as stated in your respective emails. We opine that as of date, there are no pending disclosures warranted under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in respect of our Company to the Stock Exchanges. We would keep the Exchanges informed with regard to any such developments, as applicable. We request you to kindly take this response on record.19-05-2021
VRL Logistics Ltd - 539118 - Clarification sought from VRL Logistics Ltd
The Exchange has sought clarification from VRL Logistics Ltd on May 19, 2021, with reference to Movement in Volume.The reply is awaited.19-05-2021
VRL Logistics Ltd - 539118 - Re-Submission Of Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This has reference to your email referred above seeking resubmission in respect of our earlier disclosure made on 10.04.2021 w.r.t. submission of certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 owing to certain deficiencies as stated therein. As sought, please find enclosed herewith revised certificate issued by the Practicing Company Secretary w.r.t. Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 2021. You are requested to kindly take note of the same.05-05-2021
VRL Logistics Ltd - 539118 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVRL Logistics Ltd 2CINL60210KA1983PLC005247 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 119.57 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: investors@vrllogistics.com Name of the Chief Financial Officer: SUNIL NALAVADI Designation: CHIEF FINANCIAL OFFICER EmailId: investors@vrllogistics.com Date: 23/04/2021 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.23-04-2021
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 (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the certificate for the half year ended March 2021 your record.10-04-2021
VRL Logistics Ltd - 539118 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 0660 Name of the Signatory :- ANIRUDDHA PHADNAVISDesignation :- Company Secretary and Compliance Officer10-04-2021