VRL Logistics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from VRL Logistics Ltd. on BSE

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VRL Logistics Ltd.

26 Aug 2025

268.95

-2.99%

Company Update

VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the Investor Conference Elara Capital (India) Private Limited - Ashwamedha - Elara India Dialogue at Trident, BKC Mumbai

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VRL Logistics Ltd.

18 Aug 2025

268.95

-2.99%

Company Update

VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we hereby inform that the Bonus Committee of the Board of Directors of the Company on Monday, August 18, 2025 i.e. today has allotted 8,74,68,495 Bonus Equity Shares of Rs. 10/- each in the ratio of 1:1 i.e. 1 (One) fully paid up Equity share of Rs.10/- each for every 1 (one) existing fully paid-up Equity share of Rs. 10/- each by those shareholders whose name appeared in Register of Members of the Company as on Thursday August 14, 2025 i.e. Record date fixed for this purpose.

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VRL Logistics Ltd.

09 Aug 2025

268.95

-2.99%

Earnings Call

VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

In terms of Regulation 30 of the SEBI LODR Regulation 2015, as amended, we wish to attach transcript of the Earning call held on 7th August 2025. You are requested to kindly note of the same.

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VRL Logistics Ltd.

07 Aug 2025

268.95

-2.99%

Earnings Call

VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015, we hereby inform you that the audio recording of the earnings call is available at the below link: https://vrlgroup.in/investor_download/Investor_Meeting_on_07_Aug_2025_Audio.mp3

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VRL Logistics Ltd.

06 Aug 2025

268.95

-2.99%

Company Update

VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform that the shareholders of the Company, at the 42nd Annual General meeting of the Company held on today i.e. Wednesday 6th August 2025 have approved the alteration of the Capital clause of the Memorandum of Association of the Company. We request you kindly take the above on record.

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VRL Logistics Ltd.

06 Aug 2025

268.95

-2.99%

Company Update

VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We would like to inform you that M/s. Walker Chandiok and Co LLP, Chartered Accountants Mumbai has been appointed as the Statutory Auditors of the Company for a period of five years and Mr. R. Parthasarathy, Practicing Company Secretary, Bengaluru has bee appointed as the Secretarial Auditors of the Company as for period of five years

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VRL Logistics Ltd.

06 Aug 2025

268.95

-2.99%

Company Update

VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We would like to inform you that M/s. Walker Chandiok and Co. LLP Chartered Accountant Mumbai (FRN 001076N/N500013) has been appointed as statutory auditors of the Company for a period of 5 years Further we would also like to inform you that Mr. R. Parthasarathy, Practicing Company Secretary, Bengaluru has been appointed as a Secretarial Auditors of the Company for a period of 5 years

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VRL Logistics Ltd.

06 Aug 2025

268.95

-2.99%

AGM

VRL Logistics Ltd - 539118 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer''s Report of 42nd AGM held on 06-08-2025

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VRL Logistics Ltd.

06 Aug 2025

268.95

-2.99%

AGM

VRL Logistics Ltd - 539118 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to the AGM Notice filed on 12th July 2025 and pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015, we wish to inform 42nd Annual General meeting of the the Company was held on Wednesday 6th August 2025 at 1.00 p.m. at its registered office. we attach herewith Gist of proceedings, voting results and Scrutinizer report.

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