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VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Intimation for Intimation/Notice Of Further Adjournment Of Board Meeting

 VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2019 ,inter alia, to consider and approve Dear Sir/Madam, In furtherance to our letter dated 18th May 2019 and 30th May, 2019 intimating the date of Board Meeting/Adjourned Board Meeting for inter-alia, approval of Audited Financial Results for the quarter and year ended 31st March 2019; this is to inform that: 1. The adjourned meeting of the Audit Committee of the Company which was scheduled today, i.e. 20th June, 2019 to, inter-alia, to review the Audited Financial Results for the quarter and year ended 31st March 2019 has been further adjourned due to non-availability of adequate number of independent directors due to resignation of Independent Directors (want of quorum). 2. Consequential to same the Board meeting is also adjourned 3. The next Meeting will be held on Tuesday, 25th June, 2019 to consider appointment of independent Directors. You are requested to take same on record.
20-06-2019
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VADILAL INDUSTRIES LTD.-$ - 519156 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. Jignesh Shah & Mr. Malay Mahadevia Independent Directors of the Company have tendered their resignation as Independent Directors of the Company yesterday i.e. June 19, 2019 with immediate effect. As required by sub clause 7(B) of clause A of part A of schedule III of SEBI (LODR), regulations, 2015 the requisite disclosures will be made separately within the specified time limit.
20-06-2019
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Vadilal Industries Ltd - 519156 - Clarification On News Item Appearing In Media /Publication

 As attached
07-06-2019
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Vadilal Industries Ltd - 519156 - Clarification sought from Vadilal Industries Ltd

 The Exchange has sought clarification from Vadilal Industries Ltd with respect to news article appearing on hindi.business-standard.com June 04, 2019, titled "Show cause notice of FDCA to VADILAL".The reply is awaited.
06-06-2019
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VADILAL INDUSTRIES LTD.-$ - 519156 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm SPAN&CO; 4 Name of the Certifying Individual PREMNARAYAN RAMANAND TRIPATHI 5Membership TypeFCS 6 Membership Number 8851 7 CP No. 10029 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Vadilal Industries Ltd - 519156 - Board Meeting Intimation for Rescheduled Board Meeting

 VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2019 ,inter alia, to consider and approve the Annual Audited Standalone and Consolidated Accounts of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31st March, 2019 and to recommend dividend, if any, on 71,87,830 Equity Shares of Rs. 10/- each of the Company We further inform you that as per the Company''s Code of Internal Procedure and Conduct for regulating, monitoring and reporting of trading by insiders, adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed for the Specified Persons from 4th April, 2019 and will be open after 48 hours from the date said audited financial results are made public.
30-05-2019
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VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Intimation for Rescheduling Board Meeting

 VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Annual Audited Standalone and Consolidated Accounts of the Company under Indian Accounting Standards (Ind AS) 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. 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 1st June, 2019 Please take a note of the above.
29-05-2019
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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 May 29, 2019, inter alia, to transact apart from other Agenda items, the following businesses:1. To consider and approve the Annual Audited Standalone and Consolidated Accounts of the Company under Indian Accounting Standards (Ind AS) 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 April 04, 2019 till May 31, 2019.
18-05-2019
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VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Intimation for Meeting To Be Held On 29Th May, 2019

 VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve The Annual Audited Standalone and Consolidated Accounts of the Company under Indian Accounting Standards (Ind AS) 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. 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 31st May, 2019 Please take a note of the above.
18-05-2019
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Vadilal Industries Ltd - 519156 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the certificate received from our Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and the details of the securities which are dematerialized is furnished to the Stock Exchanges. You are requested to take the above information in your records.
30-04-2019
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