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VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Retirement of Independent Director This is to inform you that the term of appointment of Mrs. Smriti Bellad (DIN:06732781) Independent Director concludes effective from November 3, 2023. Her term of appointment was from November 3, 2018 to till November 2, 2023. Consequent to her retirement, the composition of the Board and its Committees continue to be in compliance with the requirements of applicable laws.
03-11-2023
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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 scheduled conference call with Analysts / Institutional Investors.
01-11-2023
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VRL Logistics Ltd - 539118 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended Sept 30, 2023

 VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve and to take on record the Un-audited financial results for the quarter and half year ended September 30, 2023
28-10-2023
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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 facility visit and meeting held as under-
28-09-2023
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VRL Logistics Ltd - 539118 - Closure of Trading Window

 In relation to the above subject matter and in compliance with the provisions of the Securities & Exchange Board of India(Prohibition of Insider Trading) Act 2015, as amended, we would like to inform you that the trading window for dealing in securities of the Company for all designated persons shall remain closed from 01.10.2023 upto 48 hours from date of declaration of financial results of the Company for quarter and half year ended 30.09.2023.
28-09-2023
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VRL Logistics Ltd - 539118 - 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. Anand Sankeshwar
09-09-2023
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VRL Logistics Ltd - 539118 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Mutual Fund
09-09-2023

VRL Logistics shares fall 4% after large deals on indices

 About 35 lakh shares of VRL Logistics or 4 percent equity worth Rs 239.5 crore changed hands at Rs 684.2 per share.
08-09-2023
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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 Investors meeting proposed to be held-
04-09-2023
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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 Investors meeting proposed to be held as -
30-08-2023
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