VADILAL INDUSTRIES LTD.-$ - 519156 - Addendum To The Announcement Dated 11Th November, 2022.
We hereby inform you that the Board Meeting held on 11th November, 2022 was commenced at 11.45 A.M. and concluded at 03.15 P.M.14-11-2022
14-11-2022
VADILAL INDUSTRIES LTD.-$ - 519156 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For Quarter And Half Year Ended 30Th September, 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 half year ended on 30th September, 2022 being the 2nd Quarter of the current financial year - 2022-2023, in the prescribed format of the Stock Exchange 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. 2. 'Limited Review' report received from the Auditors of the Company in respect of the Quarter ended on 30th September, 2022.11-11-2022
VADILAL INDUSTRIES LTD.-$ - 519156 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter/ Half-Year Ended On 30/09/2022
VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve We hereby inform that the Board of Directors Meeting of the Company will be held on Friday, 11th November, 2022 at 9th Floor, Colonnade Building, Opp. Iscon Temple BRTS Bus Stand, Ambli-Bopal Road, Ahmedabad-380015 to transact, apart from other Agenda items, the following business: 1.To consider and approve the Unaudited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter/half year ended 30th Sep, 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 (LODR) 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 As per the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (PIT) Regulation, 2015 as amended from time to time, the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons till Nov 13, 2022.04-11-2022
VADILAL INDUSTRIES LTD.-$ - 519156 - Announcement under Regulation 30 (LODR)-Credit Rating
With reference to the announcement made on 10th October, 2022 "Intimation regarding Credit Ratings under Regulation 30 of the SEBI (LODR) Regulations, 2015" wherein the issuer party be read as' India Ratings and Research Pvt Ltd" and not Care Rating Limited in the first para Second line of the intimation letter . Further, other things remain the same.12-10-2022
VADILAL INDUSTRIES LTD.-$ - 519156 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding Credit Ratings under Regulation 30 of the SEBI (LODR) Regulations, 201510-10-2022
VADILAL INDUSTRIES LTD.-$ - 519156 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 202206-10-2022
VADILAL INDUSTRIES LTD.-$ - 519156 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 38th Annual General Meeting ("AGM") of the Company held on September 29, 2022 at 3:00 p.m. (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer''s Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014.01-10-2022
VADILAL INDUSTRIES LTD.-$ - 519156 - Closure of Trading Window
INTIMATION OF CLOSURE OF TRADING WINDOW AS PER THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 FOR QUARTER ENDING ON SEPTEMBER 30, 2022.30-09-2022
VADILAL INDUSTRIES LTD.-$ - 519156 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 With Regard To Appointment Of Mr. Preet Shah As Chairman Of The Board Of Directors Of The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Further to our letter dated 10th August, 2022, this is to update that Mr. Vijay R Shah chairman & independent director of the Board of Directors of the company has retired at the 38th AGM held on 29th September, 2022 and as approved in the board meeting held on 10th August, 2022 Mr. Preet Shah independent director of the company is Chairman of the Board of Directors of the Company with an effective date 30th September, 2022.30-09-2022