VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve In accordance with the extant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company (05/2023-24) will be held on Monday, 5th February 2024 to, inter alia consider, approve and to take on record the un-audited financial results for the quarter ended 31st December 2023.