Bigul

Vadilal Industries Ltd - 519156 - Outcome of Board Meeting (AGM on Sept 30, 2019)

Vadilal Industries Ltd has informed BSE about Outcome of Board Meeting held on August 23, 2019.
24-08-2019
Bigul

Vadilal Industries Ltd - 519156 - Board recommends Dividend

Vadilal Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2019, inter alia, has recommended Dividend of Rs. 1.25 per Share (i.e. @ 12.5%) on 7187830 Equity Shares of Rs. 10/- each for the year ended on March 31, 2019, subject to approval of shareholder in ensuing Annual General Meeting.
24-08-2019
Bigul

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.
22-08-2019
Bigul

VADILAL INDUSTRIES LTD.-$ - 519156 - Board to consider Dividend

Vadilal Industries Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on August 23, 2019, inter alia, to transact the following businesses:1. To Consider and approve the Annual Audited Standalone and Consolidated financial statements & financial results of the Company for the quarter / year ended on March 31, 2019.2. To recommend dividend, if any, on 71,87,830 Equity Shares of Rs. 10/- each of the Company.
19-08-2019
Bigul

Vadilal Industries Ltd - 519156 - Announcement under Regulation 30 (LODR)-Meeting Updates

The Board meeting is scheduled to be held on 23rd August, 2019 1. To consider and approve the Annual Audited Standalone and Consolidated financial statements & financial results of the Company for the quarter/year ended on 31st March, 2019. 2. To recommend dividend, if any, on 71,87,830 Equity Shares of Rs. 10/- each of the Company. 3. To consider and approve the Unaudited Financial results (Standalone & Consolidated) of the Company for quarter ended 30th June, 2019 along with the Limited Review Report of the Statutory Auditors thereon.
19-08-2019
Bigul

Vadilal Industries Ltd - 519156 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended On 31/03/2019

VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve Annual Audited Standalone and Consolidated financial statements & financial results of the Company for the quarter/year ended on 31st March, 2019. 2. To recommend dividend, if any, on 71,87,830 Equity Shares of Rs. 10/- each of the Company. The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing obligation & disclosure requirement) regulations, 2018 We further inform you that as per the Company''s Code of Internal Procedure and Conduct for regulating, monitoring and reporting of trading by insiders, adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed for the Specified Persons from 4th April, 2019 till the time results are made public.
19-08-2019
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