VADILAL INDUSTRIES LTD.-$ - 519156 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirement), 2015
With Reference to the captioned subject, please find enclosed herewith the Certificate under regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement), 2015 dated 7th April, 2023 issued by Mr. Premnarayan Tripathi, Practicing Company Secretary, Ahmedabad for the year ended on 31st March, 2023. VADILAL INDUSTRIES LTD.-$ - 519156 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 VADILAL INDUSTRIES LTD.-$ - 519156 - Compliance Certificate For The Period Ended 31St March 2023
In compliance of Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we here with enclose the certificate for the year ended 31.03.2023 duly signed by the Compliance Officer and Authorized representatives of M/s. MCS Share Transfer Agent Limited. VADILAL INDUSTRIES LTD.-$ - 519156 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For Quarter And Nine Months Period Ended 31St December, 2022 Along With The Limited Review Report Of The Statutory Auditors Thereon.
We hereby inform you that the Board of Directors of the Company at its meeting held on today has: 1. Approved Unaudited Financial Results (Standalone & Consolidated) of the Company for Quarter and nine months period ended on 31st December, 2022 being the 3rd Quarter of the current financial year - 2022-2023, in the prescribed format of the Stock Exchange as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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. 2. 'Limited Review' report received from the Auditors of the Company in respect of the Quarter ended on 31st December, 2022. VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter Ended On 31St December, 2022.
VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform that the Board Meeting of the Company is scheduled to be held on Tuesday, 7th February, 2023 at 9th Floor, Colonnade Building, Opp. Iscon Temple BRTS Bus Stand, Ambli-Bopal Road, Abad-15 of the Company at to transact, apart from other Agenda items, the following businesses: To consider and approve the Unaudited Financial results of the Company for quarter ended 31st December, 2022 along with the Limited Review Report of the Statutory Auditors thereon. The notice is being submitted pursuant to regulations 29(1) of the SEBI regulations, 2018. 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 till 9th February, 2022. VADILAL INDUSTRIES LTD.-$ - 519156 - Clarification On Increase In Volume
This has reference to your letter dated January 20, 2023 seeking the Company's response on any information announcement which in your opinion may have a bearing on the price volume behavior in the scrip. In this regard, please note that the Company regularly evaluates various opportunities for restructuring, investments or divestments in the course of its business. The Company has informed stock exchanges on December 8, 2022 in relation to certain business transactions being approved by the board of directors of the Company, subject to approval of the shareholders of the Company and execution of the definitive agreements. As on date, no other event or announcement has occurred which mandates a disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. The Company has been complying with the provisions of the SEBI regulations, 2015 and submitting requisite disclosures in a timely manner and will continue to do so in accordance with the applicable regulations VADILAL INDUSTRIES LTD.-$ - 519156 - Clarification sought from Vadilal Industries Ltd
The Exchange has sought clarification from Vadilal Industries Ltd on January 23, 2023, with reference to Movement in Volume.The reply is awaited. VADILAL INDUSTRIES LTD.-$ - 519156 - Voting Results Of Postal Ballot Along With Scrutinizer'S Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of remote e-voting in the prescribed format along with Scrutinizer''s report for the resolutions proposed for approval of the Members through Postal Ballot. The resolutions have been passed by the Members with requisite majority. The result of the remote e-voting and Report of the Scrutinizer are also being hosted on the website of the Company i.e. www.Vadilalgroup.Com VADILAL INDUSTRIES LTD.-$ - 519156 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December 2022