VRL Logistics Ltd - 539118 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 013130 Name of the Signatory :- ANIRUDDHA PHADNAVISDesignation :- Company Secretary and Compliance Officer VRL Logistics Ltd - 539118 - Closure of Trading Window
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 31st March 2020 upto 48 hours from the date of declaration of financial results of the Company. Earnings Call Transcript - VRL Logistics
Full Earnings Transcript: Conference Call between Management and Analysts VRL Logistics Ltd - 539118 - Revision In Record Date And Date Of Payment Of Interim Dividend
Further to our letter dated February 08, 2020 regarding fixing of record date for payment of the second interim dividend for the FY2019-20 and in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to intimate that the Record date fixed for the purpose of interim dividend stands revised from February 18, 2020 to February 21, 2020. The dividend payout date also stands revised as February 27, 2020. VRL Logistics Ltd - 539118 - Re-Appointment Of As An Independent Directors W.E.F. 19.02.2020
a) Re-appointment of Mr. Shankarasa Ladwa as an Independent Director w.e.f. 19.02.2020 whose initial term of appointment concludes on 18.02.2020, subject to approval of shareholders at the ensuing general meeting. b) Re-appointment of Dr. Anand Pandurangi as an Independent Director w.e.f. 19.02.2020 whose initial term of appointment concludes on 18.02.2020, subject to approval of shareholders at the ensuing general meeting. 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. VRL Logistics Ltd - 539118 - The Board Declared The Second Interim Dividend For The Financial Year 2019-20 Of Rs. 3.00/- Per Equity Share At Its Meeting Held 08.02.2020 And Fixed 18Th February 2020 As The Record Date For The Purpose Of Interim Dividend.
b) Declared the second interim dividend for the Financial Year 2019-20 of Rs. 3.00/- per equity share and fixed 18th February 2020 as the Record date for the purpose of interim dividend. The said Dividend would be paid on or before 26th February 2020. VRL Logistics Ltd - 539118 - Outcome Of Board Meeting Held On 08Th February 2020 A) Considered And Approved The Reviewed Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2019 And The Report Of The Auditors Thereon;
a) Considered and approved the reviewed un-audited financial results of the Company for the quarter and nine months ended 31st December 2019 and the report of the auditors thereon; VRL Logistics Ltd - 539118 - Outcome Of Board Meeting Held On 08Th February 2020 A) Considered And Approved The Reviewed Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2019 And The Report Of The Auditors Thereon;
a) Considered and approved the reviewed un-audited financial results of the Company for the quarter and nine months ended 31st December 2019 and the report of the auditors thereon; VRL Logistics Ltd - 539118 - Outcome Of Board Meeting Held On 08Th February 2020
a) Considered and approved the reviewed un-audited financial results of the Company for the quarter and nine months ended 31st December 2019 and the report of the auditors thereon; b) Declared the second interim dividend for the Financial Year 2019-20 of Rs. 3.00/- per equity share and fixed 18th February 2020 as the Record date for the purpose of interim dividend. The said Dividend would be paid on or before 26th February 2020. c) Re-appointment of Mr. Shankarasa Ladwa as an Independent Director w.e.f. 19.02.2020 whose initial term of appointment concludes on 18.02.2020, subject to approval of shareholders at the ensuing general meeting. d) Re-appointment of Dr. Anand Pandurangi as an Independent Director w.e.f. 19.02.2020 whose initial term of appointment concludes on 18.02.2020, subject to approval of shareholders at the ensuing general meeting.