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Vadilal Industries Ltd - 519156 - Outcome Of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we have to inform you that, the Directors have at their Board Meeting held on 13th December, 2019 approved the following: 1. Appointment of M/s. Arpit Patel & Associates as Statutory Auditors of the Company; subject to approval of the Shareholders of the Company. The brief profile of M/s. Arpit Patel & Associates is attached as Annexure 1. 2. Notice of postal ballot incorporating proposed resolutions and explanatory statement thereto. Cut-off date for reckoning entitlement of voting by the members by means of postal ballot/e-voting is Saturday, 21st December, 2019. 3. Appointment of Mr. Yogesh Bhatt & Mr. Anil Patil as an Interim Chief Executive Officer (CEO) of the Company till the time Company appoints Managing Director. The brief profile of both the Interim (EO is attached as Annexure 2. Kindly take the above on your record and oblige.
13-12-2019
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Vadilal Industries Ltd - 519156 - Audit Committee'S Views On Resignation Of Statutory Auditor Of The Company

 Please find attached herewith views of audit committee as required vide the aforesaid circular of SEBI regarding disclosure of audit committee's view upon resignation of auditor. Kindly take the above on your record and oblige.
13-12-2019
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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 September 30,2019. Kindly take the above on your record.
13-12-2019
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Vadilal Industries Ltd - 519156 - Board Meeting Intimation for Meeting To Be Held On Friday, 13Th December, 2019

 VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve 1. Appointment of Statutory Auditor to fill casual vacancy caused by resignation of M/s. Deloitte Haskins and Sells LLP, Chartered Accountant under section 139 of Companies Act, 2013 2. Approval for Notice of the Postal Ballot incorporating proposed resolutions and explanatory statement thereto. Kindly take it on your record.
10-12-2019
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Vadilal Industries Ltd - 519156 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate/ issue of duplicate share certificate under regulation 39(3) of the SEBI ( Listing obligations and disclosure Requirements) Regulations,2015.
06-12-2019
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VADILAL INDUSTRIES LTD.-$ - 519156 - Transfer Of Shares To Investor Education & Protection Fund Pursuant To Section 124(6) Of The Companies Act, 2013

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that Company has completed the procedure for transferring 84316 equity shares of Rs. 10/- each to the Investor Education & Protection Fund ('IEPF') in accordance with the applicable provision of Section 124 of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ('IEPF Rules') as amended from time to time. Kindly take it on your record.
26-11-2019
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Vadilal Industries Ltd - 519156 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate/ issue of duplicate share certificate under regulation 39(3) of the SEBI (Listing obligations and disclosure Requirements) Regulations,2015.
20-11-2019
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VADILAL INDUSTRIES LTD.-$ - 519156 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 (2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015; we wish to inform you that M/s. Deloitte Haskins & Sells LLP (Firm Registration no: 117366W/W-100018) vide its letter dated 15th November, 2019 have resigned as the Statutory Auditors of the Company w.e.f. 15th November, 2019 for the reasons stated in the Annexure A as required vide SEBI Circular CIR/CFD/CMD1/114/2019. Audit Committee will be considering the matters raised by the Statutory Auditor in its ensuing meeting. The Company is in discussion with reputed audit firms for appointment as statutory auditors subject to necessary approval of Audit Committee of Board/Board of Directors and Shareholders. Kindly take the same on your records.
15-11-2019
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Vadilal Industries Ltd - 519156 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For Quarter/Half Year Ended 30Th September, 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 30th September, 2019 being the 2nd Quarter/half year 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/half year ended on 30th September, 2019 Kindly take the same on your record.
15-11-2019
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Vadilal Industries Ltd - 519156 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate/ issue of duplicate share certificate under regulation 39(3) of the SEBI (Listing obligations and disclosure Requirements) Regulations,2015.
07-11-2019
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