VADILAL INDUSTRIES LTD.-$ - 519156 - Closure of Trading Window
Closure of Trading Window as of 30.06.202330-06-2023
30-06-2023
VADILAL INDUSTRIES LTD.-$ - 519156 - Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Updation/Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular Dated March 16, 2023.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, as amended, please find enclosed herewith a copy of the letter along with necessary forms dispatched to the shareholders holding shares in physical mode by the Registrar & Share Transfer Agent of the Company (RTA) i.e. MCS share Transfer Agent Limited on June 08, 2023, to remind to the physical shareholders to furnish PAN, Nomination, Contact details, Bank A/c details and Specimen Signature against their shareholding in the physical folio(s) on or before 30th September, 2023, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The physical shareholders are requested to furnish the prescribed KYC documents / details for updation to the Registrar & Share Transfer Agent of the Company.08-06-2023
VADILAL INDUSTRIES LTD.-$ - 519156 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 please find enclosed Annual Secretarial Compliance Report of the Company for the year ended on 31st March, 2023.30-05-2023
VADILAL INDUSTRIES LTD.-$ - 519156 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby submits related party transactions and balances for the half year ended March 31, 202329-05-2023
VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Outcome for Submission Of Audited Financial Results (Standalone & Consolidated) For The Quarter/ Year Ended On 31St March, 2023 Along With Auditor''s Report Of Statutory Auditors For The Quarter/Year Ended On 31St March, 2023
We hereby inform you that the Board of Directors of the Company at its meeting held on today has: 1.Approved the Audited Financial results (Standalone & Consolidated) for the quarter/ year ended on 31st March, 2023 2.Pursuant to Regulation 33 of the SEBI (LODR), 2015 please find enclosed herewith following: Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/ year ended on 31st March, 2023 Auditors Report on Financial Results (Standalone & Consolidated) of the Company. The Report of Statutory Auditors is with Qualified Opinion with respect to the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023. The Statement on Impact of Audit Qualifications (For Audit Report with Qualified Opinion) for the Financial Year ended 31st March, 2023. 3.Recommended dividend at the rate 15 % (i.e. Rs. 1.50 Per share ) on full paid up shares of Rs. 10/- each on 71,87,830 shares of the company29-05-2023
VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Intimation for Board Meeting Of The Company
VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve The Board Meeting of the Company is scheduled to be held on Monday, 29th May, 2023 at 9th Floor, Colonnade Building, Opp. Iscon Temple BRTS Bus Stand, Ambli-Bopal Road, Ahmedabad-380015 of the Company to transact the following businesses: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31st March, 2023. 2. To recommend dividend, if any, on 71,87,830 Equity Shares of Rs. 10/- each of the Company for the FY 2022-23. The notice is being submitted pursuant to regulations 29(1) of the SEBI Regulations, 2015. As per the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI regulation, 2015 , the trading window for dealing in securities of the Company will remain closed for all designated persons till 31st May, 2023.22-05-2023
VADILAL INDUSTRIES LTD.-$ - 519156 - Clarification On Price Movement
This is with reference to your Email: L/SURV/ONL/PV/NK/ 2023-2024 / 3314 , dated 8th May, 2023, seeking clarification in respect of movement in price of the Company's scrip, in the recent past as traded across Exchanges. We would like to inform you that the Company complies with SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and has been promptly informing the Exchange on all events and information, which have a bearing on operation /performance which includes all price sensitive information etc. of the Company.Therefore, whatever Movement in price of the Company's Scrip is purely due to market conditions and absolutely market driven. Further, we would like to assure you that our Company, as required under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, will continue to promptly inform the exchange all material events/ information/ actions. We hope the above clarifies and request you to kindly take the same on your record please.11-05-2023
VADILAL INDUSTRIES LTD.-$ - 519156 - Clarification sought from Vadilal Industries Ltd
The Exchange has sought clarification from Vadilal Industries Ltd on May 08, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.09-05-2023