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.08-02-2020