VADILAL INDUSTRIES LTD.-$ - 519156 - Revision of Board Meeting
Purpose of the meeting has been revised27-07-2019
27-07-2019
Vadilal Enterprises independent director Jignesh Shah resigns on governance differences
Shah while resigning alleged that he had in the past raised issue regarding arm's length pricing between Vadilal Enterprises and Vadilal Industries23-07-2019
Vadilal Industries Ltd - 519156 - Announcement under Regulation 30 (LODR)-Resignation of Director
In continuation of our earlier communication vide letter dated 19th June, 2019 informing about resignation of Mr. Jignesh Shah & Mr. Malay Mahadevia independent directors of the Company; Please find attached Annexure A mentioning detailed reasons for their resignation alongwith Board of Directors comments. Further, Independent Directors have confirmed that, there is no other material reasons other than those provided in their resignation letter. Kindly take the same on record Thanking you,22-07-2019
VADILAL INDUSTRIES LTD.-$ - 519156 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), 2015 we wish to inform that the Board of Directors of the Company in their meeting held today i.e. 22nd July, 2019 have made following change in post of chairman of the Company. Mr. Rajesh Gandhi (DIN: 00009879) has resigned from the post of Chairman of the Company w.e.f. 22nd July, 2019. Mr. Vijay Shah (DIN: 00376570) independent director of the Company has been appointed as Chairman of the Company w.e.f. 22nd July, 2019. Please take a note of the above. Thanking you,22-07-2019
Vadilal Industries Ltd - 519156 - Board to consider Dividend
Vadilal Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2019, inter alia, to transact the following businesses:1. To consider and approve the Annual Audited Standalone and Consolidated financial statements & 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.Further, 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 4'h April, 2019 till the time results are made public.20-07-2019
VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Intimation for Meeting To Be Held On 27Th July, 2019
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve The Annual Audited Standalone and Consolidated financial statements & results of the Company for the quarter/year ended on 31st March, 2019. To recommend dividend, if any, on 71,87,830 Equity Shares of Rs. 10/- each of the Company.20-07-2019
Vadilal Industries Ltd - 519156 - Shareholding for the Period Ended June 30, 2019
Vadilal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
Vadilal Industries Ltd - 519156 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rashmi BhattDesignation :- Company Secretary and Compliance Officer13-07-2019
Vadilal Industries Ltd - 519156 - Closure of Trading Window
Pursuant to the Code of Practices and Procedure for fair Disclosure of Unpublished price sensitive Information under SEBI (Prohibition of insider Trading) Regulations, 2015 and further to the NSE letter bearing reference No. NSE / CML / 2019 / 11 dated April 2, 2019, we inform that the Trading Window for dealing in the securities of the Company will remain closed with immediate effect i.e. from July 1st, 2019 till 48 hours after the declaration of financial results for the quarter ended June 30, 2019. Please take a note of the above.01-07-2019
VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Intimation for Board Meeting- Cancelled
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2019 ,inter alia, to consider and approve Please refer to our earlier letter dated 20th June, 2019 intimating about the Board Meeting of the Company to be held on 25th June, 2019 The meeting could not be held as the names of independent directors could not be finalized. With reference to the same, we hereby inform you that the said meeting has been cancelled. We will inform you next date in due course. Please take a note of the above.25-06-2019