VADILAL ENTERPRISES LTD. - 519152 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation under Regulation 30 of the Sebi (listing Obligations and Disclosure requirements) Regulations, 201509-08-2023
09-08-2023
VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th August 2023
Outcome of the board meeting held on 9th August 202309-08-2023
VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2023
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 202302-08-2023
VADILAL ENTERPRISES LTD. - 519152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg 74(5) of the SEBI(Depositories and Participants) Reg, 2018 enclosed herewith is the copy of the certificate received from our Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, certifying that securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and the details of the securities which are dematerialized is furnished to the stock exchanges04-07-2023
VADILAL ENTERPRISES LTD. - 519152 - Closure of Trading Window
Closure of trading window for quarter closing of 30.06.202330-06-2023
VADILAL ENTERPRISES LTD. - 519152 - Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Updation/Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular Dated March 16, 2023.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, as amended, please find enclosed herewith a copy of the letter along with necessary forms dispatched to the shareholders holding shares in physical mode by the Registrar & Share Transfer Agent of the Company (RTA) i.e. MCS share Transfer Agent Limited on June 08, 2023, to remind to the physical shareholders to furnish PAN, Nomination, Contact details, Bank A/c details and Specimen Signature against their shareholding in the physical folio(s) on or before 30th September, 2023, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The physical shareholders are requested to furnish the prescribed KYC documents / details for updation to the Registrar & Share Transfer Agent of the Company.08-06-2023
VADILAL ENTERPRISES LTD. - 519152 - DISCLOSURE OF RELATED PARTY TRANSACTIONS UNDER REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby submits related party transactions and balances for the half year ended March 31, 2023.29-05-2023
VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter/ Year Ended On 31St March, 2023 Along With Auditor Report Of Statutory Auditor For The Quarter/Year Ended On 31St March, 2023
We hereby inform you that the Board of Directors of the Company at its meeting held on today has: 1. Approved the Audited Financial results the quarter/ year ended on 31st March, 2023 2. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 please find enclosed herewith following: Audited Financial Results of the Company for the quarter/ year ended on 31st March, 2023 Auditors Report on Financial Results of the Company. The Report of Statutory Auditors is with Qualified Opinion with respect to the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023. The Statement on Impact of Audit Qualifications (For Audit Report with Qualified Opinion) for the Financial Year ended 31st March, 2023 3. The Board of Directors has Recommended final dividend @ Rs. 1.50 per share (i.e. 15%) on face value of Rs. 10/- per share on 862,668 equity shares of the company for the financial year- 2022-23.29-05-2023
VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Intimation for To Consider And Approve The Audited Standalone Financial Result As Of 31.03.2023 And To Recommend Dividend (If Any) On 8,62,668 Equity Shares Of Rs. 10/- Each Of The Company For The FY 2022-23.
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. The Audited Standalone Financial Result of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31.03.2023. 2. To recommend dividend, if any, on 8,62,668 Equity Shares of Rs. 10/- each of the Company for the FY 2022-23. The notice is being submitted pursuant to Reg. 29(1) of the SEBI (LODR) Reg, 2015. As per the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (PIT) Reg, 2015 as amended from time to time, the trading window for dealing in securities of the Company will remain closed for all designated persons till 31.05.202322-05-2023