VADILAL INDUSTRIES LTD.-$ - 519156 - Outcome of Board Meeting
With reference to captioned subject matter, we would like to inform you that the 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. 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 24/12/2018 ,inter alia, to consider and approve As you must be aware that the at the Board meeting held on 27th November, 2018, the Board of Directors have already approved the financial results for the quarter/half year ended on 30th September, 2018 and the same has been submitted to the Stock Exchanges on 27th November, 2018. At the time of submission of the financial result, it was informed that the said financial results are yet to be subjected to limited review by the Statutory Auditors. Now please note that the next Board meeting will be held on Monday, 24th December, 2018 to consider and approve the aforesaid Limited Review Report of the Statutory Auditors. Kindly take the same on your record. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Earning Presentation of the Company for the Second Quarter of the Year- 2018-19. Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject, we have made submission on 27th November, 2018 that Ms. Ruchita Gurjar has resigned from the post of the Company Secretary and Compliance Officer of the Company w.e.f. 27th November, 2018 with reference number 414916. Further to that filling, you are requested note that she has resigned from the post of Company Secretary and Compliance Officer w.e.f. 15th November, 2018, The Board of Directors has... Outcome of Board Meeting
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Ms. Nikita Udhani Assistant Company Secretary of the Company designated as Compliance Officer of the Company till the time a qualified Company Secretary is appointed as a Company Secretary and Compliance Officer of the Company. Outcome of Board Meeting
With reference to the captioned subject, you are requested to note that Ms. Ruchita Gurjar has resigned from the post of the Company Secretary and Compliance Officer of the Company w.e.f. 27th November, 2018 The Company has accepted her resignation and she ceased to be a Company Secretary and Compliance Officer of the Company w.e.f. 27th November, 2018 You are kindly requested to take the same on records. Furnishing Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018.
With reference to the captioned subject, we furnish herewith the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2018 being the 2nd Quarter & half year of the current financial year - 2018-19, in the prescribed format of the Stock Exchange as amended as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 . Please take a note of the above. Board Meeting Intimation for Board Meeting-Rescheduled
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2018 ,inter alia, to consider and approve The Unaudited Quarterly Results of the Company for quarter/half year ended on 30th September, 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,... Cancellation of Board Meeting
The Board Meeting to be held on 02/11/2018 Stands Cancelled. Board Meeting Intimation for The Unaudited Quarterly Results Of The Company For Quarter Ended On 30Th September, 2018 Along With The Limited Review Report Of The Statutory Auditors Thereon.
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve we hereby inform that the Board Meeting of the Company is scheduled to be held on Friday, 2nd November, 2018 at 10th Floor, Colonnade Building, Opp. Iscon Temple BRTS Bus Stand, Ambli-Bopal Road, Ahmedabad-380015, to inter alia, consider and approve the Unaudited Quarterly Results of the...