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NOTIFICATIONS
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VADILAL INDUSTRIES LTD.-$ - 519156 - Closure of Trading Window

 This is to inform you that in terms of Company''s "Code of Practice and Procedures for fair Disclosure of Unpublished Price Sensitive Information" read with BSE Circular: LlST/COMP/01/2019-20, dated: 2nd April, 2019, the trading window for dealing in shares of the Company by Designated Persons will remain closed from 1st April, 2020 till the expiry of 48 hours after the announcement/declaration of Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2020 is made by the Company to the Stock Exchanges. Please take a note of the above. Thanking you,
28-03-2020
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VADILAL INDUSTRIES LTD.-$ - 519156 - Outcome Of Board Meeting

 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 25th March, 2020 has inter-alia, transacted the following business: 1. Upon the recommendation of Nomination and Remuneration committee, considered and approved the appointment of Mr. Rajesh R. Gandhi, as a Managing Director of the Company for a period of 5 years w.e.f. 25th March, 2020 to 24th March, 2025, subject to approval of the Members at ensuing General Meeting. 2. Upon the recommendation of Nomination and Remuneration committee, considered and approved the appointment of Mr. Devanshu L. Gandhi, as a Managing Director of the Company for a period of 5 years w.e.f. 25th March, 2020 to 24th March, 2025, subject to approval of the Members at ensuing General Meeting.
25-03-2020
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VADILAL INDUSTRIES LTD.-$ - 519156 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Intimation regarding temporary closure of factory of the company in view of outbreak of COVID - 19.
24-03-2020
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VADILAL INDUSTRIES LTD.-$ - 519156 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of Duplicate share certificate in terms of Regulation 39(3) of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regualtions,2015.
17-03-2020
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Vadilal Industries Ltd - 519156 - Intimation Of Incorporation Of A Wholly Owned Subsidiary Company

 Intimation of Incorporation of a Wholly Owned Subsidiary Company
20-02-2020
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Vadilal Industries Ltd - 519156 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For Quarter Ended 31St December, 2019 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, 2019 being the 3rd Quarter of the current financial year - 2019-2020, 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 31st December, 2019 Kindly take the same on your record.
12-02-2020
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Vadilal Industries Ltd - 519156 - Board Meeting Intimation for Board Meeting Rescheduled To Be Held On Wednesday 12Thfebruary,2020 To Consider Unaudited Financial Results For The Quarter Ended On 31/12/2019

 VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Further to our earlier letter dated 4th February,2019 regarding Board meeting to be held on 13th February,2020 to consider and approve the Unaudited Financial results (Standalone & Consolidated) of the Company for quarter ended 31st December, 2019 along with the Limited Review Report of the Statutory Auditors thereon. Please note that meeting is Rescheduled and will be held on Wednesday, 12th February,2020. Please take a note of the above on your record.
05-02-2020
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VADILAL INDUSTRIES LTD.-$ - 519156 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Vadilal Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-02-2020
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VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Intimation for Meeting To Be Held On 13/02/2020

 VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial results (Standalone & Consolidated) of the Company for quarter/half year ended 31st December, 2019 along with the Limited Review Report of the Statutory Auditors thereon.
04-02-2020
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VADILAL INDUSTRIES LTD.-$ - 519156 - Postal Ballot Result Scrutinizer Report

 This is with reference to postal ballot notice submitted on 27-12-2019; please note that the voting period were ended on 02-02-2020. After the voting period ended on next day the Scrutinizer Mr. Manoj Hurkat of M/s. Manoj Hurkat & Associates, Practicing Company Secretary has submitted their report. The Ordinary resolution in the aforesaid Postal Ballot Notice has been passed with the requisite majority by the members of the Company. Please find attached herewith Scrutinizer''s report for the postal ballot conducted by the Company. Thanking you
04-02-2020
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