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VADILAL ENTERPRISES LTD. - 519152 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosures Requirements) Regulation, 2015, we wish to intimate you that Care Ratings Limited has given the following issuer rating to the Co.The instrument wise rating actions are as follows: Instrument Type Rating Rating Action Long Term Bank Facilities CARE BBB; Stable (Triple B; Outlook: Stable) Revised from CARE BBB-;Stable (Triple B Minus; Outlook: Stable)Long Term/ Short Term Bank Facilities CARE BBB; Stable /CARE A3+(Triple B; Outlook:Stable/A Three Plus)Revised from CARE BBB-;Stable /CARE A3 (Triple BMinus; Outlook:Stable / AThree)
29-09-2022
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VADILAL ENTERPRISES LTD. - 519152 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting here with the Annual Report for the Financial Year 2021-22 of Vadilal Enterprises Limited ("the Company") along with Notice of the 37" Annual General Meeting of the Company scheduled to be held on Thursday, September 29, 2022 at 05.00 p.m. (IST), through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The said notice forms part of the Annual Report of the Company for the Financial Year ended March 31, 2022 and are being sent to the shareholders through electronic mode on their registered e-mail addresses and are also available on the website of the Company at https://vadilalgroup.com. We request you to kindly take above information on your record.
06-09-2022
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VADILAL ENTERPRISES LTD. - 519152 - INTIMATION FOR 37TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND FIXING OF CUT-OFF DATE FOR E-VOTING AND PERIOD OF REMOTE E-VOTING

 The 37th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 05:00 P.M through Video Conferencing/ Other Audio-Visual Means only. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23th September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting and final dividend of the company. The Company has fixed Thursday, 22nd September, 2022 as the "CUT-OFF DATE" for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company would be availing remote e-voting services of Central Depository Services (India) Limited (CDSL) prior to and during the AGM. The remote e-voting period commences on Monday, 26th September, 2022 (9.00 A.M) and end on Wednesday, 28th September, 2022 (5.00 P.M).
30-08-2022
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VADILAL ENTERPRISES LTD. - 519152 - Appointment of Company Secretary and Compliance Officer

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to appointment of Mr. Ashish Thaker as Company Secretary and Compliance officer of the Company.
26-08-2022
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VADILAL ENTERPRISES LTD. - 519152 - Submission Of Unaudited Financial Results Of The Company For Quarter Ended On 30Th June, 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 ended on 30th June, 2022 being the 1st 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 30th June, 2022. 3. Acceptance of resignation of Mr. Vishal Sondagar, from the position of Company Secretary & Compliance officer with effect from closing hours of 10th August, 2022. Kindly take the same on your record.
10-08-2022
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VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday, 10th August, 2022 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: 1. To consider and approve the Unaudited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended 30th June, 2022 The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
02-08-2022
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VADILAL ENTERPRISES LTD. - 519152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2022.
08-07-2022
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VADILAL ENTERPRISES LTD. - 519152 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vishal SondagarDesignation :- Company Secretary and Compliance Officer
04-07-2022
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VADILAL ENTERPRISES LTD. - 519152 - Closure of Trading Window

 INTIMATION OF CLOSURE OF TRADING WINDOW AS PER THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 FOR QUARTER ENDING ON JUNE 30, 2022.
30-06-2022
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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, 2022. Please take the same on your record.
06-06-2022
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