VADILAL ENTERPRISES LTD. - 519152 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirement), 2015
With Reference to the captioned subject, please find enclosed herewith the Certificate under regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement), 2015 dated 7th April, 2023 issued by Mr. Premnarayan Tripathi, Practicing Company Secretary, Ahmedabad for the year ended on 31st March, 2023. VADILAL ENTERPRISES LTD. - 519152 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31St March, 2023
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the certificate received from our Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, certifying that the 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 Exchanges. VADILAL ENTERPRISES LTD. - 519152 - Compliance Certificate For The Period Ended On 31St March 2023
In compliance of Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we here with enclose the certificate for year ended 31.03.2023 duly signed by the Compliance Officer and Authorized representatives of M/s. MCS Share Transfer Agent Limited. VADILAL ENTERPRISES LTD. - 519152 - Submission Of Unaudited Financial Results Of The Company For Quarter And Nine Months Period Ended On 31St December, 2022 Along With The Limited Review Report Of The Statutory Auditors Thereon.
We hereby inform you that the Board of Directors of the Company at its meeting held today: 1. Approved Unaudited Financial Results of the Company for Quarter and nine months period ended on 31st December, 2022 being the 3rd Quarter of the current financial year - 2022-2023, in the prescribed format of the Stock Exchange as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), 2015 which were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. 2. 'Limited Review' Report received from the Statutory Auditors of the Company in respect of the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2022. VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter Ended 31St December, 2022.
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform that the Board of Directors Meeting of the Company is scheduled to be held on Tuesday, 7th February, 2023 at 9th Floor, Colonnade Building, Opp. Iscon Temple BRTS Bus Stand, Ambli-Bopal Road, Ahmedabad-380015 to transact, apart from other Agenda items, the following business: To consider and approve the Standalone Unaudited Financial results of the Company for quarter ended 31st December, 2022 along with the Limited Review Report of the Statutory Auditors thereon. The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. VADILAL ENTERPRISES LTD. - 519152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December 2022 VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Outcome for Proceedings Of The Board Meeting On 9Th December, 2022
The Board in its meeting held on 09th December, 2022 has approved the following transactions in accordance with the requirements of Regulation 23 of the SEBI LODR Regulations: a) Sale and disposal of Shares of Vadilal Forex & Consultancy Services Limited and Majestic Farm House Limited b) Sale and disposal of certain movable properties and immovable properties of the Company. After the execution of the definitive agreements for the transactions set out in (a) and (b) above, the Company will intimate the Stock Exchange in accordance with the requirements of Regulation 30 of the SEBI LODR Regulations since the details, including the consideration to be received by the Company will be available only then. The transactions mentioned above are below the minimum threshold requirement provided under Regulation 23 of the SEBI LODR Regulations to qualify as a 'material' related party transaction.Consequently, prior approval of shareholders will not be required for the transactions herein. VADILAL ENTERPRISES LTD. - 519152 - DISCLOSURE OF RELATED PARTY TRANSACTIONS UNDER REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR HALF YEAR ENDED SEPTEMBER 30, 2022
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 September 30, 2022 Please take the same on your record