Vadilal Industries Ltd - 519156 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to the captioned subject, Please find enclosed herewith Earning Presentation of the Company for the Quarter - 3 (01-10-2018 to 31-12-2018) and Nine Months financial performance of 2018-19. Vadilal Industries Ltd - 519156 - Outcome of Board Meeting
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015) please be informed that Ms. Rashmi Bhatt has been appointed as Company Secretary and Compliance Officer of the company with effect from 12th February, 2019 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 Brief Profile of Ms. Rashmi Bhatt is mentioned below: Ms. Rashmi Bhatt (FCS: 3461) has 28 years of experience in various industries. She has started her career with Cadilal Ltd. Lastly, she was associated with Prashant India Ltd, Surat Further it is informed that Ms. Nikita Udhani who was appointed as Compliance officer till the time full time Company Secretary get appointed in the company will now cease to be Compliance officer of the Company. Kindly take the same on Record. Vadilal Industries Ltd - 519156 - Submission Of Limited Review Report Along With Financial Results For The Period Ended On 31St December,2018
With reference to the captioned subject, we furnish herewith the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2018 being the 3rd Quarter of the current financial year - 2018-19, in the prescribed format of the Stock Exchange as amended 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. We also furnish herewith the 'Limited Review' report received from the Auditors of the Company in respect of the Quarter ended on 31st December, 2018 Vadilal Industries Ltd - 519156 - Board Meeting Intimation for Meeting To Be Held On 12Th February, 2019
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited Quarterly Results of the Company for quarter ended on 31st December, 2018 along with the Limited Review Report of the Statutory Auditors thereon. We further inform you that as per the Company''s Code of Internal Procedure and Conduct for regulating, monitoring and reporting of trading by insiders, adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from 4th February, 2019 to 14th February, 2019 (both days inclusive) VADILAL INDUSTRIES LTD.-$ - 519156 - Shareholding for the Period Ended December 31, 2018
Vadilal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Vadilal Industries Ltd - 519156 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0101 Name of the Signatory :- Nikita UdhaniDesignation :- Authorised Signatory Vadilal Industries Ltd - 519156 - Clarification With Respect To Recent News Item Appearing In Bloomberg Quint Article Dated 28Th December, 2018
Your E-mail dated 31st December, 2018 With respect to captioned subject please note as under: a. Kindly refer to the outcome (as intimated to the stock exchanges on 24th December, 2018) of the Board meeting held on 24th December, 2018, whereby it was already informed that 'Board of Directors have not been able to conclude on certain matters and hence Limited review related agenda item has been postponed.' b. The Board of Directors of the Company had already approved the financial results for the quarter/half year ended on 30th September, 2018 and the same were submitted to the Stock Exchanges on 27th November, 2018. c. The process of obtaining Limited review report in respect to the financial results for the quarter/half year ended on 30th September, 2018, from the Statutory Auditors of the Company, was in process and on 3rd January, 2019 that process was completed and later on limited review along with financial result for the quarter/half year ended on 30th September, 2018 were approved in the Board meeting and that was submitted to stock exchanges. d. It is clarified that there is no change in the financial results as submitted on 3rd January, 2019 from the financial result as reported on 27" November, 2018. e. There is no further information which needs to be shared with the Stock Exchanges at this juncture. It is reiterated that the Company is fully aware of its obligation under Regulation 30 of the SEBI-LODR and shall keep the Stock Exchanges informed about all material events and information from... Vadilal Industries Ltd - 519156 - Outcome of Board Meeting
Please refer to our earlier letter dated 27th November, 2018; by which unaudited financial results for the quarter/half year ended on 30th September, 2018 were submitted subject to submission of limited review report. Now, the Company has received limited review report dated 3rd January, 2019 from the statutory auditors of the Company. This limited review report has been noted/approved by the Audit Committee and the Board of Directors at their respective meetings held on 3rd January, 2019. In view of this, we are hereby submitting the Limited review report together with the unaudited financial results for the quarter/half year ended on 30th September, 2018. It is clarified that there is no change in the financial results as submitted today from the financial results as reported on 27th November, 2018. Please take the same on record. Vadilal Industries Ltd - 519156 - Board Meeting Intimation for Board Meeting Intimation
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2019 ,inter alia, to consider and approve Please refer to our earlier letter dated 24th December, 2018 were it was informed that 'Audit Committee and Board of Directors have not been able to conclude on certain matters and hence Limited review related agenda item has been postponed.' Now to discuss the said agenda item and to take on record/approve the limited review report along with the unaudited financial result for the quarter ended on 30th September, 2018 the board meeting of the Directors will be held on today i.e. 3rd January, 2019 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 www.bloombergquint.com - December 28, 2018 titled "Board Differences Delay Vadilal Industries' Audit Report". The reply is awaited.