VADILAL INDUSTRIES LTD.-$ - 519156 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of 36th Annual General Meeting, Remote E voting information and Book Closure etc.07-09-2020
07-09-2020
VADILAL INDUSTRIES LTD.-$ - 519156 - Reg. 34 (1) Annual Report
Please find herewith Copy of annual report for FY. 2019-2020 and notice of 36th Annual General Meeting of the Company scheduled to be held Wednesday, 30 September, 2020 at 11.00 a.m. through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") only as required under Regulation 34 (1) of SEBI (Listing obligation and disclosure requirement), 2015 Please take the same on record.04-09-2020
VADILAL INDUSTRIES LTD.-$ - 519156 - Intimation For 36Th Annual General Meeting, Book Closure And Fixing Of Cut-Off Date For E-Voting And Period Of Remote E-Voting
Intimation for 36th Annual General Meeting, Book Closure and Fixing of Cut-off date for E-voting and period of Remote E-voting01-09-2020
VADILAL INDUSTRIES LTD.-$ - 519156 - Outcome Of Board Meeting
Appointment of Ms. Shaily Dedhia as an additional director and her appointment will be considered as a non-executive and Independent Woman Director. She will hold the office till the next annual general meeting. The brief profile of her is attached as Annexure 1. Appointment of Mr. Preet Shah as an additional director and his appointment will be considered as a non-executive and Independent Director. He will hold the office till the next annual general meeting. The brief profile of him is attached as Annexure 2.29-08-2020
VADILAL INDUSTRIES LTD.-$ - 519156 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating-Revision- Care Ratings Limited11-08-2020
VADILAL INDUSTRIES LTD.-$ - 519156 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating-Revision- India Ratings and Research (Ind-RA)11-08-2020
VADILAL INDUSTRIES LTD.-$ - 519156 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For Quarter Ended 30" June, 2020 Along With The Limited Review Report Of The Statutory Auditors Thereon
Unaudited Financial results (Standalone & Consolidated) of the Company for quarter ended 30th June, 2020 along with the Limited Review Report of the Statutory Auditors thereon10-08-2020
VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Intimation for Meeting To Be Held On 10Th August, 2020
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Unaudited Financial results (Standalone & Consolidated) of the Company for quarter ended 30th June, 2020 along with the Limited Review Report of the Statutory Auditors thereon.03-08-2020
VADILAL INDUSTRIES LTD.-$ - 519156 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended on 31st March, 202031-07-2020
VADILAL INDUSTRIES LTD.-$ - 519156 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015 ("Listings Regulations")
Pursuant to Regulation23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31st,2020. Kindly take the above on your record.25-07-2020