VADILAL ENTERPRISES LTD. - 519152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Reg - 74.5 as of 30.06.2404-07-2024
04-07-2024
VADILAL ENTERPRISES LTD. - 519152 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Postal Ballot dated 25.05.24: Voting result along with Scrutinizer Report dated 01.07.2401-07-2024
VADILAL ENTERPRISES LTD. - 519152 - Closure of Trading Window
Closure of Trading Window as of 30.06.202428-06-2024
VADILAL ENTERPRISES LTD. - 519152 - Newspaper Publication For Postal Ballot
Newspaper Publication for Postal Ballot30-05-2024
VADILAL ENTERPRISES LTD. - 519152 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot under Section 110 of the Companies Act 201328-05-2024
VADILAL ENTERPRISES LTD. - 519152 - Audited Annual Financial Result As Of 31..03.2024
Audited Annual Financial Result as of 31.03.202426-05-2024
VADILAL ENTERPRISES LTD. - 519152 - Announcement under Regulation 30 (LODR)-Meeting Updates
Reg -30 Meeting Updates26-05-2024
VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 25Th May 2024
Outcome of the Board Meeting held on 25th May 202425-05-2024
VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Intimation for Annual Audited Result And Dividend As Of 31.03.2024
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Annual Audited Result and Dividend as of 31.03.202417-05-2024
VADILAL ENTERPRISES LTD. - 519152 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVADILAL ENTERPRISES LTD. 2CIN NO.L51100GJ1985PLC007995 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.72 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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: ASHISH THAKER Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAJESH BHAGAT Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2024 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.15-04-2024