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VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Investor Presentation

With respect to above captioned subject and in accordance with the extant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws for time being in force, we enclose herewith the Earnings Presentation of the Company which would also be hosted on the website of our Company.
14-08-2020
Bigul

VRL Logistics Ltd - 539118 - Outcome Of Board Meeting Held On 14Th August 2020 Financial Results For Quarter Ended June 30, 2020

Financial Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and approved the reviewed un-audited financial results of the Company for the quarter ended 30th June 2020. 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.
14-08-2020
Bigul

VRL Logistics Ltd - 539118 - Outcome Of Board Meeting Held On 14Th August 2020

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 reviewed un-audited financial results of the Company for the quarter ended 30th June 2020. 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.
14-08-2020
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 details of scheduled conference call with Analysts / Institutional Investors
13-08-2020
Bigul

VRL Logistics Ltd - 539118 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Reviewed Unaudited Financial Results For The Quarter Ended June 30, 2020

VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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 (02/2020-21) would be held on Friday, August 14, 2020 to, inter alia consider, approve and to take on record the reviewed un-audited financial results for the quarter ended June 30, 2020.
05-08-2020

Accumulate VRL Logistics; target of Rs 175: Dolat Capital

Dolat Capital recommended accumulate rating on VRL Logistics with a target price of Rs 175 in its research report dated July 20, 2020.
21-07-2020
Bigul

VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement of 37th Annual General Meeting Notice Further to our submission of Notice of 37th Annual General Meeting (AGM) and Annual Report for F.y. 2019-20, vide our letter dated 18th July 2020. we wish to inform you that the Company has completed dispatching of 37th AGM Notice and Annual Report for f.y. 20l9-20 on 18th July 2020 to members. As required under extant provisions of the Companies Act, 2013 and Regulation 30 of 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) news papers.
19-07-2020
Bigul

VRL Logistics Ltd - 539118 - Reg. 34 (1) Annual Report

In accordance with Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 37th Annual General Meeting of the Company would be held on 14th August 2020 at 4:00 p.m. at the Registered Office situated at RS No.35l/1 Varur, post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (186 KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Annual Report for F.Y.2019-20 alongwith Notice of 37th Annual General Meeting. The said Annual Report alongwith the Notice, Proxy form, attendance slip and e-voting instructions is also hosted on the Company''s Website: www.vrlgroup.in
18-07-2020
Bigul

VRL Logistics Ltd - 539118 - Notice Of 37Th Annual General Meeting

In accordance with Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 37th Annual General Meeting of the Company would be held on 14th August 2020 at 4:00 p.m. at the Registered Office situated at RS No.35l/1 Varur, post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (186 KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Notice of 37th Annual General Meeting. The same is also hosted on the Company''s Website: www.vrlgroup.in
18-07-2020
Bigul

VRL Logistics Ltd - 539118 - Submission Of Disclosure On Related Party Transactions

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 on consolidated basis for the period ended March 31, 2020 drawn in accordance with the applicable Accounting Standards. The Audited Financial Results for quarter and year ended March 31, 2020 were declared on June 20, 2020.
17-07-2020
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