VADILAL INDUSTRIES LTD.-$ - 519156 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find attached herewith a gist of the proceedings of 38th Annual General Meeting of Vadilal Industries Limited held on 29th September, 2022 VADILAL INDUSTRIES LTD.-$ - 519156 - 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 Company.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)Short Term Bank Facilities CARE A3 + (A Three plus) Revised from CARE A3 (A Three) VADILAL INDUSTRIES LTD.-$ - 519156 - 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 Industries Limited ("the Company") along with Notice of the 38th Annual General Meeting of the Company scheduled to be held on Thursday, September 29, 2022 at 03.00 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. VADILAL INDUSTRIES LTD.-$ - 519156 - Intimation For 38Th Annual General Meeting, Book Closure And Fixing Of Cut Off Date For E-Voting And Period Of Remote E-Voting.
The 38th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 03:00 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, 23rd 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). VADILAL INDUSTRIES LTD.-$ - 519156 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For Quarter Ended 30Th June, 2022 Along With The Limited Review Report Of The Statutory Auditors Thereon
1. Approved Unaudited Financial Results (Standalone & Consolidated) 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 Auditors of the Company in respect of the Quarter ended on 30th June, 2022. 3. Approved the Appointment of Mr. Preet Shah as Chairman of the Board of Directors of the Company after cessation of Mr. Vijay R Shah as Chairman of the Board at the close of ensuing Annual General Meeting of the company to be held in September 2022. VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter Ended 30Th June, 2022
VADILAL INDUSTRIES 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 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, Anmedabad-380015 to transact, apart from other Agenda items, the following business: 1. To consider and approve the Unaudited (Standalone and Consolidated) 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 (LODR) Regulations, 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 SEB! (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 August 12th, 2022. VADILAL INDUSTRIES LTD.-$ - 519156 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) Of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. VADILAL INDUSTRIES LTD.-$ - 519156 - 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 :- Rashmi BhattDesignation :- Company Secretary and Compliance Officer VADILAL INDUSTRIES LTD.-$ - 519156 - 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. VADILAL INDUSTRIES LTD.-$ - 519156 - Intimation Regarding Investment In Krishna Krupa Corporation, USA
With reference to the captioned subject, this is to inform you that VADILAL INDUSTRIES USA INC., (VIU) a wholly-owned subsidiary of the Company has signed a Stock Purchase Agreement with Krishna Krupa Corporation, USA (KKC) for subscription of shares with voting preferred stock in the capital stock of KKC, which would result in VIU holding up to 100% voting rights in KKC. The details as required under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 .