VADILAL ENTERPRISES LTD. - 519152 - Board recommends Final Dividend
Vadilal Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended final dividend @ Rs. 1.25 per share (i.e. 12.50%) on face value of Rs. 10/- per share on 862,668 equity shares of the company for the financial year 2021-22. VADILAL ENTERPRISES LTD. - 519152 - Submission Of Audited Financial Results For The Quarter/ Year Ended On 31St March, 2022 Along With Auditor Report Of Statutory Auditor For The Quarter/Year Ended On 31St March, 2022
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, 2022 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, 2022 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, 2022. The Statement on Impact of Audit Qualifications (For Audit Report with Qualified Opinion) for the Financial Year ended 31st March, 2022. 3. The Board of Directors has Recommended final dividend @ Rs. 1.25 per share (i.e. 12.50%) on face value of Rs. 10/- per share on 862,668 equity shares of the company for the financial year- 2021-22. VADILAL ENTERPRISES LTD. - 519152 - Board to consider Dividend
Vadilal Enterprises Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on May 28, 2022, inter alia, to transact the following businesses:1. To consider and approve the Annual Audited Standalone Accounts of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on March 31, 2022.2. To recommend dividend, if any, on 8,62,668 Equity Shares of Rs. 10/- each of the Company for the FY 2021-22.As per the Company''s Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 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 May 30, 2022. VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Intimation for Board Meeting Of The Company
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform that the Board Meeting of the Company is scheduled to be held on Saturday, 28th May, 2022 at 9th Floor, Colonnade Building, Opp. Iscon Temple BRTS Bus Stand, Ambli-Bopal Road, Ahmedabad-380015 of the Company at to transact, apart from other Agenda items, the following businesses: 1. To consider and approve the Annual Audited Standalone Accounts of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31st March, 2022. 2. To recommend dividend, if any, on 8,62,668 Equity Shares of Rs. 10/- each of the Company for the FY 2021-22. The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. VADILAL ENTERPRISES LTD. - 519152 - Non-Applicability - Disclosure Of Large Corporate Entity
In reference to the SEBI circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities, we hereby confirm that we are not identified as a Large Corporate as on March 31, 2022, as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. VADILAL ENTERPRISES LTD. - 519152 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirement), 2015 For The Year Ended March 31, 2022
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 6th April, 2022 issued by Mr. Premnarayan Tripathi, Practicing Company Secretary, Ahmedabad for the year ended on 31st March, 2022. Kindly take the same on record. VADILAL ENTERPRISES LTD. - 519152 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
In compliance of Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we here with enclose the certificate for year ended 31.03.2022 duly signed by the Compliance Officer and Authorized representatives of M/s. MCS Share Transfer Agent Limited. You are requested to please take the same on your record. VADILAL ENTERPRISES LTD. - 519152 - Shareholding for the Period Ended March 31, 2022
Vadilal Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here VADILAL ENTERPRISES LTD. - 519152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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. You are requested to take the above information in your records.