VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we would like to inform you change in the Management of the Company upon conclusion of postal ballot for your records and dissemination. VRL Logistics Ltd - 539118 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
This has reference to our filing dated 14th December 2023 regarding "Notice of Postal Ballot and Postal Ballot Form". Pursuant to completion of Postal Ballot/e-voting, the details please be noted- 1) Summary of proceedings of Postal Ballot pursuant Reg. 30 read with Part A of Schedule III of SEBI(LODR) Regulations, 2015, concluded on 18th January 2024. (2) Srutinizer ''s Report dated 19th January 2024. Kindly take the same on record. VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. K.N. Umesh, Whole-time Director(Executive Director) of the Company has tendered his resignation citing pre-occupation and family commitment as the reasons for his resignation. The resignation letter received from Mr. K.N.Umesh is enclosed herewith VRL Logistics Ltd - 539118 - Closure of Trading Window
Intimation of closure of trading window in pursuant to provisions of the SEBI(Prohibition of Insider Trading) Regulations 2015. 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 the details of Investor One to One meeting in person. Corporate Presentation on the financial results for the quarter and half year ended 30th September 2023 filed with Stock Exchanges would be used for the said meeting. 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 Investors meeting proposed to be held.
Volume, margin moves to pave way for VRL Logistics
Analysts believe that the management's guidance of a 15-16% Ebitda margin for FY24 is within reach VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provision of Regulation 30, 47 and other applicable provisions of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement published in Financial Express and Vijayavani(Vernacular language) intimating transfer of underlying shares to the IEPF Authority who have not claimed dividend for seven consecutive years and a copy of the notice sent to such individual shareholders. VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Postal Ballot Notice, Further to our submission of Postal Ballot Notice and Form vide our letter dated December 18, 2023, we enclose herewith copies of public advertisement published on December 19, 2023 in Financial Express and Vijayavani (Vernacular) newspapers as required under extant provisions of the Companies Act, 2013 and Reg. 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. VRL Logistics Ltd - 539118 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This has reference to our earlier intimation dated 6th November 2023, wherein we had informed that our Board of Directors have recommended inter-alia the appointment of Mr. Shiva Sankeshwar as a whole-time Director of the Company and as also appointment of Mrs. Shailaja Ambli, Mr. Virapaxagouda Patil and Mr. Vinay Javali as Independents Directors of the Company. Apart from the above, the Board has also recommended the reappointment of Dr. Anand Sankeshwar as a Managing Director of the Company as also the continuation of Mr. K.N. Umesh as a Whole-time Director of the Company upon his attaining age of 70 years subject to approval of shareholders through Postal Ballot. In compliance with Regulation 30 of the SEBI(Listing obligation and Disclosure Requirements) Regulations 2015, we enclose herewith a copy of postal ballot notice dated 14th December 2023 alongwith the Postal Ballot Form.