VRL Logistics Ltd. Corporate Filings & Announcements

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

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VRL Logistics Ltd.

21 Jan 2025

622.80

0.74%

Board Meeting

VRL Logistics Ltd - 539118 - Board Meeting Intimation for Intimation Of 1. Board Of Directors …

BSE India

VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that a meeting of the Board Directors of the Company (05/2024-25) will be held on Wednesday, February 5, 2025 to, inter alia,- i. consider, approve and to take on record the Reviewed un-audited financial results for the quarter and nine month ended December 31, 2024 and ii. Consider the proposal of declaration of a second interim dividend, for the financial year 2024 -25.

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VRL Logistics Ltd.

16 Jan 2025

622.80

0.74%

Company Update

VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Upon conclusion of postal ballot and pursuant to Reg.30 of SEBI (LODR) Regulations 2015 as amended, we would like to inform you of the appointment of new independent directors on the Board of Directors of the Company w.e.f. 19th February 2025.

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VRL Logistics Ltd.

16 Jan 2025

622.80

0.74%

AGM

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

BSE India

Scrutinizer''s Report

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VRL Logistics Ltd.

16 Jan 2025

622.80

0.74%

AGM

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

BSE India

Proceedings of Postal Ballot & Scrutinizer Report - This has reference to our filing dated 14.12.2024 regarding Notice of Postal Ballot and Postal Ballot Form. Pursuant to completion of Postal Ballot/e-voting process, the attached details may please be noted.

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VRL Logistics Ltd.

24 Dec 2024

622.80

0.74%

SAST

VRL Logistics Ltd - 539118 - Closure of Trading Window

BSE India

In relation to above subject matter and in compliance of the SEBI(Prohibition of Insider Trading) 2015, as amended, we would like to inform that the trading window for dealing in securities of the Company for all designated persons including promoters, directors, KMPs designated employees and their connected persons shall remain closed from 1st January 2025 upto 48 hours from the date of declaration of Financial Results for quarter ended 31st December 2024.

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VRL Logistics Ltd.

15 Dec 2024

622.80

0.74%

Company Update

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

BSE India

Newspaper publication - Postal Ballot Notice

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VRL Logistics Ltd.

14 Dec 2024, 03:38PM

622.80

0.74%

AGM

VRL Logistics Ltd - 539118 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In compliance with Regulation 30 of the SEBI (LODR) Regulations 2015 as amended, we enclose herewith a copy of a Postal Ballot Notice dated 11th December 2024 along with Postal Ballot Form.

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VRL Logistics Ltd.

12 Dec 2024

622.80

0.74%

Company Update

VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Retirement of Independent Director This is to inform you that the term of appointment of Mrs. Medha Pawar (DIN: 06921510), Independent Director concluded on 11th December 2024. Her appointment was from 12th December 2019 till 11th December 2024.

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VRL Logistics Ltd.

07 Dec 2024

622.80

0.74%

Company Update

VRL Logistics Ltd - 539118 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Purchase of Land & Building together with existing structure at Bengaluru - Intimation

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VRL Logistics Ltd.

21 Nov 2024

622.80

0.74%

Company Update

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

BSE India

In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find details of Investors meetings proposed to be held

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