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VRL Logistics Ltd - 539118 - Outcome Of Board Meeting Held On 20Th June 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 audited financial results of the Company for the quarter and year ended 31" March 2020. Copies of the audited financial results alongwith the Audit Report furnished by the Auditors of the Company are enclosed herewith alongwith the related declaration for an unmodified opinion for your reference and records. The Board Meeting commenced at 2.30 p.m. and concluded at 4.45 p.m. The above information will also be hosted on the Company''s website www.vrlgroup.in. We request you to kindly take note of the same.
20-06-2020
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Annual report for VRL Logistics Ltd. for FY-2020
20-06-2020
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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 The details of scheduled conference call with Analysts / Institutional Investors. Date and Time 22nd June 2020 at 10.00 AM(IST) Particulars Conference call hosted by ICICI Securities Type of meeting Conference Call w.r.t. Q4 FY20 and FY20 Financial results
18-06-2020
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VRL Logistics Ltd - 539118 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2020

 VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,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 (01/2020-21) would be held on Saturday, June 20, 2020 to, inter alia consider, approve and to take on record the audited financial results for the quarter and year ended March 31, 2020.
12-06-2020
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VRL Logistics Ltd - 539118 - Disclosure Of Material Impact Of Covid-19 Pandemic On Business

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBl/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we are herewith submitting the disclosure of material impact of CoVID-19 pandemic on the operations and performance of the Company.
27-05-2020
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VRL Logistics Ltd - 539118 - Disclosure Of Material Impact Of Covid-19 Pandemic On Business

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBl/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we are herewith submitting the disclosure of material impact of CoVID-19 pandemic on the operations and performance of the Company.
27-05-2020
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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) 188.97 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: aniruddha@vrllogistics.com Name of the Chief Financial Officer: SUNIL NALAVADI Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@vrllogistics.com Date: 22/05/2020 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.
22-05-2020
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VRL Logistics Ltd - 539118 - Shareholding for the Period Ended March 31, 2020

 VRL Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
08-05-2020
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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 (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the certificate for the half year ended March 2020 your record.
07-05-2020
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VRL Logistics Ltd - 539118 - Compliance Certificate Under Regulation 7(3) Of The SEBI(LODR) 2015, For The Half Year Ended 31St March 2020.

 In accordance with Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the compliance certificate for the half year ended March 31, 2020 for your record.
07-05-2020
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