Vadilal Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vadilal Enterprises Ltd. on BSE

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Vadilal Enterprises Ltd.

07 Feb 2023

10200.00

-0.97%

Result

VADILAL ENTERPRISES LTD. - 519152 - Submission Of Unaudited Financial Results Of The Company For Quarter …

BSE India

We hereby inform you that the Board of Directors of the Company at its meeting held today: 1. Approved Unaudited Financial Results 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 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 Statutory Auditors of the Company in respect of the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2022.

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Vadilal Enterprises Ltd.

30 Jan 2023

10200.00

-0.97%

Board Meeting

VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results …

BSE India

VADILAL ENTERPRISES 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 of Directors 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, Ahmedabad-380015 to transact, apart from other Agenda items, the following business: To consider and approve the Standalone 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 (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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Vadilal Enterprises Ltd.

10 Jan 2023

10200.00

-0.97%

Company Update

VADILAL ENTERPRISES LTD. - 519152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December 2022

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Vadilal Enterprises Ltd.

29 Dec 2022

10200.00

-0.97%

SAST

VADILAL ENTERPRISES LTD. - 519152 - Closure of Trading Window

BSE India

Closure of Trading Window

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Vadilal Enterprises Ltd.

09 Dec 2022

10200.00

-0.97%

Corp. Note

VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Outcome for Proceedings Of The Board Meeting On …

BSE India

The Board in its meeting held on 09th December, 2022 has approved the following transactions in accordance with the requirements of Regulation 23 of the SEBI LODR Regulations: a) Sale and disposal of Shares of Vadilal Forex & Consultancy Services Limited and Majestic Farm House Limited b) Sale and disposal of certain movable properties and immovable properties of the Company. After the execution of the definitive agreements for the transactions set out in (a) and (b) above, the Company will intimate the Stock Exchange in accordance with the requirements of Regulation 30 of the SEBI LODR Regulations since the details, including the consideration to be received by the Company will be available only then. The transactions mentioned above are below the minimum threshold requirement provided under Regulation 23 of the SEBI LODR Regulations to qualify as a 'material' related party transaction.Consequently, prior approval of shareholders will not be required for the transactions herein.

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Vadilal Enterprises Ltd.

25 Nov 2022

10200.00

-0.97%

Result

VADILAL ENTERPRISES LTD. - 519152 - DISCLOSURE OF RELATED PARTY TRANSACTIONS UNDER REGULATION 23(9) OF THE …

BSE India

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 September 30, 2022 Please take the same on your record

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Vadilal Enterprises Ltd.

14 Nov 2022

10200.00

-0.97%

Company Update

VADILAL ENTERPRISES LTD. - 519152 - Addendum To The Announcement Dated 11Th November, 2022

BSE India

We hereby inform you that the Board Meeting held on 11th November, 2022 was commenced at 4.45 P.M. and concluded at 5.45 P.M.

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Vadilal Enterprises Ltd.

11 Nov 2022

10200.00

-0.97%

Result

VADILAL ENTERPRISES LTD. - 519152 - REVISED - Submission Of Unaudited Financial Results Of The Company …

BSE India

We hereby inform you that the Board of Directors of the Company at its meeting held today: 1. Approved Unaudited Financial Results of the Company for Quarter and half year period 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 Statutory Auditors of the Company in respect of the Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2022. Kindly take the same on your record.

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Vadilal Enterprises Ltd.

11 Nov 2022

10200.00

-0.97%

Result

VADILAL ENTERPRISES LTD. - 519152 - Submission Of Unaudited Financial Results Of The Company For Quarter …

BSE India

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Vadilal Enterprises Ltd.

04 Nov 2022

10200.00

-0.97%

Board Meeting

VADILAL ENTERPRISES LTD. - 519152 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results …

BSE India

VADILAL ENTERPRISES 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 is scheduled to be held on Friday, 11th November, 2022 at registered office 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 September, 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 (Listing Obligations & Disclosure Requirements) 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 November 13, 2022.

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