| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 9 May 2024 |
| VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations 2015 referred above we hereby inform that a meeting of the Board of Directors of VRL Logistics Limited (the Company) will be held on May 20 2024 inter alia to consider approve and take on record the audited Financial Results for the quarter and year ended March 31 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors at their meeting held today, inter alia, have transacted the following items: Financial Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and approved the audited financial results of the Company for the quarter and year ended 31 March 2024. Copies of the audited financial results alongwith the Audit Report furnished by the Auditors of the Company are enclosed herewith alongwith the related declaration for an unmodified opinion for your reference and records (As per BSE Announcement Dated on 20/05/2024) | ||
| Board Meeting | 5 Feb 2024 | 25 Jan 2024 |
| 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. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Board of Directors at their meeting held today, inter alia, have transacted the following items: Financial Results The Board considered and approved the un-audited financial results of the Company for the quarter and nine months ended 31st December 2023. Copies of the un-audited financial results along with the Limited Review Report furnished by the Auditors of the Company are enclosed herewith for your reference and records. The Board considered and approved the un-audited financial results for quarter and nine months ended 31st December 2023. a copy of the un-audited financial results along with the Limited Review Report furnished by the Auditors of the Company is enclosed herewith for your reference and records. (As Per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 28 Oct 2023 |
| VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and to take on record the Un-audited financial results for the quarter and half year ended September 30 2023 Financial Results The Board considered and approved the un-audited financial results of the Company for the quarter and half year ended 30th September 2023. Copies of the un-audited financial results along with the Limited Review Report furnished by the Auditors of the Company are enclosed herewith for your reference and records. Recommendation for Appointment of Executive Director and Non-Executive Independent Directors Based on recommendation of Nomination and Remuneration Committee, the Board has considered and recommended to the shareholders the appointment of Mr. Shiva Sankeshwar as an Executive Director of the Company, as also appointments of Mr. Vinay J. Javali, Dr. Shailaja Ambli and Mr. V. A. Patil as Independent Directors of the Company. All the above said appointments are subject to approval of the shareholders by way of postal ballot. (As per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 7 Aug 2023 | 29 Jul 2023 |
| VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations 2015 referred above we hereby inform that a meeting of the Board of Directors of VRL Logistics Limited (the Company) will be held on August 7 2023 inter alia to consider approve and take on record reviewed un-audited Financial Results for the quarter ended June 30 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Board of Directors at their meeting held today, inter alia, have transacted the following items: Financial Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and approved the un-audited financial results of the Company for the quarter ended 30th June 2023. Copies of the un-audited financial results alongwith the Limited Review Report Audit Report furnished by the Auditors of the Company are enclosed herewith for your reference and records. Pursuant to Regulation 30 and 33 of the SEBI (Lising Obligation and disclosure and Disclosure) Regulation 2015, the Board considered and approved the unaudited financial results along with Limited review report as furnished by the Auditors (As Per BSE Announcement Dated on 07/08/2023) | ||
| Board Meeting | 24 Jul 2023 | 24 Jul 2023 |
| Pursuant to the provisions of Regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 24th July 2023 have approved the transfer of its Transportation of Passengers by Air Undertaking by way of slump sale on a going concern basis to M/s Vijayanand Travels Pvt. Ltd., an entity owned and controlled by the promoters of the Company. | ||
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