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BSE Code : 539118 | NSE Symbol : VRLLOG | ISIN : INE366I01010 | Industry : Logistics |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	13-Nov-2024	Quarterly Results	VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 (03/2024-25) will be held on Wednesday November 13 2024 to inter alia- i. consider approve and to take on record the Reviewed un-audited financial results for the quarter and half year ended September 30 2024 and ii. Consider the proposal of declaration of an interim dividend for the financial year 2024 -25. In the event of the said interim dividend being declared by the Board of Directors the record date for the same pursuant to Regulation 42 of the SEBI Regulations shall be November 22 2024. Outcome Of Board Meeting Held On 13Th November 2024 Declaration of lnterim Dividend ln further to our intimation dated 4rh November 2024 and in terms of Regulation 30 (2) ofthe SEB: Listing Re8irlations, we wish to inlorm you that the Board of Directors ofthe Company declared an interim dividend of Rs.5/- per equity share. As intimated earlier, Record date for the said purpose would be 22nd November 2024. The said Dividend would be paid on or before 29rh November 2024. Recommendation for Appointment of Non-Erecutive lndependent Directors Based on recommendation of the Nomination and Remuneration committee, the Board has considered and recommended to the shareholders, the appointment of Mr. shankar vasantrao pinge and Dr. D.v- Guruprasad as an lndependent oirectors of the company. The said appointments are subject to approval of the shareholders by way of postal ballot. The requisite details in relation to their appointments in line with the SEBt ([ODR) Regulations 2015 would be furnished upon obtaininBthe confirmation ofthe Shareholders. (As Per BSE Announcement Dated on 13.11.2024)
22-Jul-2024	05-Aug-2024	Quarterly Results	VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 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 August 5 2024 inter-alia to consider approve and take on record the un-audited Financial Results for the quarter ended June 30 2024. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, the Board at their meeting held today, inter -alia have approved the unaudited financial results for the quarter ended 30th June 2024. Read less.. Financial Results for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on 05.08.2024) As per instruction, please find revised outcome of the Board meeting held on 30th June 2024 (As Per BSE Announcement Dated on 07.08.2024)
09-May-2024	20-May-2024	Accounts	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)
25-Jan-2024	05-Feb-2024	Quarterly Results	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)
28-Oct-2023	06-Nov-2023	Quarterly Results	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)
29-Jul-2023	07-Aug-2023	Quarterly Results	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)
24-Jul-2023	24-Jul-2023	Others	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.
09-May-2023	20-May-2023	Accounts	VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve the audited Financial Results for the quarter and year ended March 31 2023. VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations, 2015 and in continuation of our letter dated May 9, 2023 intimating the date of Board meeting of the Company to be held on May 20, 2023 inter alia to consider, approve and take on record the audited Financial Results for the quarter and year ended March 31, 2023, Apart from the above, we wish to intimate the Exchanges that the Board may consider and recommend payment of final dividend for the FY 2022 -23. (As Per BSE Announcement Dated on 16.05.2023) 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: a) Financial Results b) Recommendation of Final Dividend for FY 2022-23 c) In-principle approval for sale of 'Transportation of Passengers by Air' Business The Board recommended a final dividend at a rate of Rs. 5/- (Rupees five only) per equity share (face value of Rs.10/- each) for the Ilnancial year ended 31' March 2023, subject to approval of shareholders at the ensuing Annuai General Meeting of the Company. The dividend would be paid within 30 days from the date of declaration at the said ensuing Annual General Meeting. Record date / book closure, as the case may be, would be intimated in due course. (As Per BSE Announcement Dated on 20/05/2023)
23-Jan-2023	30-Jan-2023	Quarterly Results	VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 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) would be held on January 30 2023 inter alia to consider approve and take on record the following businesses: 1. Reviewed un-audited financial results for the quarter ended December 31 2022. 2. A proposal for buyback of fully paid-up equity shares of the Company quantum & mode of buyback appointment of intermediaries and other matters incidental thereto in accordance with the applicable provisions under the Companies Act 2013 (including the rules and regulations framed thereunder) the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018 (as amended) and other applicable laws. The Board considered and approved the un-audited financial results of the Company for the quarter and nine months ended 31st December 2022. 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 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 transactions Financial Results and Proposal of Buy-back of equity shares (As Per BSE Announcement dated on 30.01.2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 (04/2022-23) will be held on Thursday 10th November 2022 to inter alia consider approve and to take on record the un-audited financial results for the quarter and half year ended September 30 2022. 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 half year ended 30th September 2022. Copies of the un-audited financial results alongwith the Limited Review 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 (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 half year ended 30th September 2022. Copies of the un-audited financial results alongwith the Limited Review Report furnished by the Auditors of the Company are enclosed herewith for your reference and records. (As per BSE Announcement Dated on 10/11/2022)
15-Sep-2022	15-Sep-2022	Others	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby notify that subject to receipt of requisite shareholder approvals, the Board of Directors of the Company at its meeting held on 15th September 2022 have, interalia, approved the sale/transfer of its Bus Operations undertaking by way of slump sale on a going concern basis to an entity which is owned and controlled by the promoters of the Company.
16-Jul-2022	10-Aug-2022	Quarterly Results	VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 (02/2022-23) would be held on Wednesday 10th August 2022 to inter alia consider approve and to take on record the un-audited financial results for the quarter ended June 30 2022. 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 2022. 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. 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 2022. Copies of the un-audited financial results alongwith the Limited Review Report furnished by the Auditors of the Company are enclosed herewith for your reference and records. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	27-May-2022	Accounts	Quarterly Results & Audited Results VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 (01/2022-23) would be held on Friday, May 27, 2022 to, inter alia, consider, approve and to take on record the audited financial results for the quarter and year ended March 31, 2022. 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: a) 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 2022. 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 27/5/2022)
22-Jan-2022	02-Feb-2022	Quarterly Results	VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 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 (05/2021-22) will be held on Wednesday February 2 2022 to inter alia- i. consider approve and to take on record the un-audited financial results for the quarter and nine months ended December 31 2021 and ii. consider the proposal for declaration of an interim dividend for the financial year 2021 -22. In the event of the said interim dividend being declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI Regulations shall be February 11, 2022. 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 (05/2021-22) will be held on Wednesday, February 2, 2022 to, inter alia,- ii. consider the proposal for declaration of an interim dividend, for the financial year 2021 -22. 1. FINANCIAL RESULTS The Board of Directors of the Company at their meeting held today inter alia approved the reviewed un-audited financial results of the Company for the quarter and nine months ended December 31, 2021. We enclose herewith the reviewed un-audited financial results along with the Limited Review Report furnished by the Auditors of the Company for your records as Annexure A. 2. DECLARATION OF INTERIM DIVIDEND In furtherance to our intimation dated January 22, 2022 and in terms of Regulation 30 (2) of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held February 2, 2022 declared an interim dividend of Rs.8/- per equity share. As intimated earlier, Record date for the said purpose would be 11th February 2022. The said Dividend would be paid on or before 24th February 2022. (As Per BSE Announcement Dated on 02.02.2022)
21-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,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 (04/2021-22) will be held on Monday, November 01, 2021 to, inter alia consider, approve and to take on record the reviewed un-audited financial results for the quarter and half year ended 30, 2021. 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 reviewed un-audited financial results of the Company for the quarter and half year ended 30th September 2021. Copies of the Un-Audited Financial Results alongwith the Limited Review Report furnished by the Auditors of the Company are enclosed herewith for your reference and records. (As per BSE Announcement Dated on 01/11/2021)

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VRL Logistics Ltd

Board Meeting