Vadilal Enterprises Ltd. News, Corporate filings and Earnings/Conference Calls

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12 Feb 2020

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/Half year ended on 31st December, 2019 being the 3rd Quarter of the current financial year - 2019-2020, 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, 2019 Kindly take the same on your record.

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Vadilal Enterprises Ltd.

05 Feb 2020

Company Update

Vadilal Enterprises Ltd - 519152 - Board Meeting Intimation for Board Meeting Rescheduled To Be Held …

BSE India

VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Further to our earlier letter dated 4th February,2019 regarding Board meeting to be held on 13th February,2020 to consider and approve the Unaudited Financial results of the Company for quarter ended 31st December, 2019 along with the Limited Review Report of the Statutory Auditors thereon. Please note that meeting is rescheduled and will be held on Wednesday, 12th February,2020 . Please take a note of the above on your record.

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Vadilal Enterprises Ltd.

04 Feb 2020

AGM

VADILAL ENTERPRISES LTD. - 519152 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Vadilal Enterprises Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Vadilal Enterprises Ltd.

04 Feb 2020

Board Meeting

Vadilal Enterprises Ltd - 519152 - Board Meeting Intimation for Meeting To Be Held On 13/02/2020

BSE India

VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited Financial results of the Company for quarter ended 31st December, 2019 along with the Limited Review Report of the Statutory Auditors thereon.

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Vadilal Enterprises Ltd.

04 Feb 2020

AGM

Vadilal Enterprises Ltd - 519152 - Postal Ballot Result Scrutinizer Report

BSE India

This is with reference to postal ballot notice submitted on 27-12-2019; please note that the voting period were ended on 02-02-2020. After the voting period ended on next day the Scrutinizer Mr. Manoj Hurkat of M/s. Manoj Hurkat & Associates, Practicing Company Secretary has submitted their report. The Ordinary resolution in the aforesaid Postal Ballot Notice has been passed with the requisite majority by the members of the Company. Please find attached herewith Scrutinizer's report for the postal ballot conducted by the Company. Thanking you

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Vadilal Enterprises Ltd.

08 Jan 2020

Company Update

Vadilal Enterprises Ltd - 519152 - Shareholding for the Period Ended December 31, 2019

BSE India

Vadilal Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Vadilal Enterprises Ltd.

06 Jan 2020

Company Update

VADILAL ENTERPRISES LTD. - 519152 - Statement Of Investor Complaints For The Quarter Ended December 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DARSHAN SHAHDesignation :- Company Secretary and Compliance Officer

Vadilal Enterprises Ltd.

31 Dec 2019

SAST

Vadilal Enterprises Ltd - 519152 - Closure of Trading Window

BSE India

Pursuant to the Code of Conduct for Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 we inform that the Trading Window for dealing in the securities of the Company will remain closed for persons covered under the code from January 1st, 2020 till 48 hours after the declaration of financial results for the quarter/3 months ended December 31st, 2019. Please take a note of the above.

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