Bigul

VRL Logistics Ltd - 539118 - Board Meeting Intimation for Approval Of Audited Financial Results And Payment Of Dividend

VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2019 and to consider and approve payment of dividend, if any.
06-05-2019
Bigul

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 2CININE366I01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 103 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: investors@vrllogistics.com Name of the Chief Financial Officer: Sunil Nalavadi Designation: Chief Financial Officer EmailId: cfo@vrllogistics.com Date: 30/04/2019 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.
30-04-2019
Bigul

VRL Logistics Ltd - 539118 - Shareholding for the Period Ended March 31, 2019

VRL Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
Bigul

VRL Logistics Ltd - 539118 - Compliance Certificate Under Regulation 40 (9) Of LODR Regulations 2015

Compliance Certificate under Regulation 40 (9) of LODR Regulations 2015 for the half year ended March 31, 2019
16-04-2019
Bigul

VRL Logistics Ltd - 539118 - Compliance Certificate Under Regulation 7(3) Of LODR Regulations For The Period Ended March 31, 2019

Compliance Certificate under Regulation 7(3) of LODR Regulations for the period ended March 31, 2019
13-04-2019
Bigul

VRL Logistics Ltd - 539118 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 025250 Name of the Signatory :- ANIRUDDHA PHADNAVISDesignation :- Company Secretary and Compliance Officer
13-04-2019
Bigul

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, read with circular issued by NSE and BSE dated 2nd April 2019, we would like to inform you that trading window for directors and specified persons stands closed from closing hours of 3rd April 2019 upto 48 hours from the date of declaration of financial results of the Company.
03-04-2019
Bigul

VRL Logistics Ltd - 539118 - Announcement Under Regulation 30 - Updates

This has reference to our letter dated 09.02.2019 regarding intimation of appointment / re-appointment and retirement of Directors of the Company as decided by the Board of Directors at the meeting held on that day. As intimated in the said letter Mr. J S Korlahalli ceases to be a Director of the Company w.e.f closing hours of 31.03.2019 and Mr. Gurudas Narekuli's appointment takes effect from today.
01-04-2019
Next Page
Close

Let's Open Free Demat Account