VADILAL INDUSTRIES LTD.-$ - 519156 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 07, 2022 for Virendra Ramchandra Gandhi & Janmajay Virendrabhai Gandhi VADILAL INDUSTRIES LTD.-$ - 519156 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For Quarter Ended 31St December, 2021 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 on today has: 1. Approved Unaudited Financial Results (Standalone & Consolidated) of the Company for Quarter ended on 31st December, 2021 being the 3rd Quarter of the current financial year - 2021-2022, 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/half year ended on 31st December, 2021. VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter Ended On 31/12/2021
VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,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 Friday, 04th February, 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 businesses: 1. To consider and approve the Unaudited Financial results (Standalone & Consolidated) of the Company for the quarter ended 31st December, 2021 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 INDUSTRIES LTD.-$ - 519156 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0202 Name of the Signatory :- Rashmi BhattDesignation :- Company Secretary and Compliance Officer VADILAL INDUSTRIES LTD.-$ - 519156 - Shareholding for the Period Ended December 31, 2021
Vadilal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here VADILAL INDUSTRIES LTD.-$ - 519156 - 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. VADILAL INDUSTRIES LTD.-$ - 519156 - Closure of Trading Window
In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s "Code of Practice and Procedures for fair Disclosure of Unpublished Price Sensitive Information" the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Saturday, January 01, 2022 till 48 hours after the declaration of unaudited financial results for the quarter ending on December 31, 2021. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.
VADILAL INDUSTRIES LTD.-$ - 519156 - 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, 2021
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, 2021. Please take the same on your record. Vadilal Industries Ltd - 519156 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For Quarter And Six Month Ended 30Th September, 2021 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 on today has: 1. Approved Unaudited Financial Results (Standalone & Consolidated) of the Company for Quarter ended on 30th September, 2021 being the 2nd Quarter/half year of the current financial year - 2021-2022, 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/half year ended on 30th September, 2021 Kindly take the same on your record.