Analyst / Investor Meet - Intimation
Schedule of Investors / Analysts meetings17-09-2017
Analyst / Investor Meet - Intimation
Schedule of Analysts / Institutional Investor meeting.12-09-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr. Vijay Sankeshwar01-09-2017
Analyst / Investor Meet Intimation
Schedule of meetings with Analysts / Institutional Investors30-08-2017
Analyst / Investor Meet Intimation
Schedule of meetings with Analysts / Institutional Investors.16-08-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
VRL Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here06-08-2017
Scrutinizer's Report
Scrutinizer's Report and Voting results of 34th Annual General Meeting of the Company held on 4th August 201705-08-2017
Voting Results Of 34Th Annual General Meeting Of The Company
Voting Results of 34th Annual General Meeting of the Company held on 4th August 201705-08-2017
Change in Directorate
Appointment of Mr. L R Bhat as a Whole Time Director of the Company in place of Mr. Ramesh Shetty, Non-Executive Director of the Company who has expressed his unwillingness to continue as Director w.e.f the date of Annual General Meeting. Shareholders also confirmed the appointment of Mr. K N Umesh as a Whole Time Director w.e.f the date of his appointment by the Board (i.e 19th May 2017)05-08-2017
Outcome of AGM
Proceedings of the 34th Annual General Meeting held on Friday, 4th August 201705-08-2017