VRL Logistics Ltd

BSE Code : 539118
NSE Symbol : VRLLOG
ISIN : INE366I01010
Industry :MISCELLANEOUS

Trade Now

Get Quotes

573.95 7.45(1.32%)

Open Price (₹)

569.70

Prev. Close (₹)

566.50

Volume (No’s)

87,066

Market Cap (₹)

4,955.09

Low Price (₹)

565.30

High Price (₹)

577.00 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
21-May-2025	NA	VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 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 21 2025 inter alia to consider approve and take on record the audited Financial Results for the quarter and year ended March 31 2025. The Board may also recommend for declaration of final dividend for FY 2024-25 at the ensuing Annual General meeting of the Company. 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 2025. Recommendation of Final Dividend for FY 2024-25 The Board recommended a final dividend at the rate of Rs. 10/- (Rupees ten only) per equity share (face value of Rs.10/- each) for the financial year ended 31' March 2025, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on :21.05.2025)
31-Mar-2025	NA	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. Further to our letter dated 4th November, 2024 and 13th November 2024 regarding fixing of record date for payment of interim dividend for the FY2024-25. In accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to intimate that the Record date fixed for the purpose of interim dividend stands revised from 22nd November 2024 to 29th November 2024. The dividend payout date also stands revised as 6th December 2024. (As per BSE Announcement Dated on 14/11/2024) Payment date :12.12.2024 (As Per BSE Bulletin Dated on 25.11.2024)
31-Mar-2025	NA	The Board recommended a final dividend at the rate of Rs. 10/- (Rupees ten only) per equity share (face value of Rs.10/- each) for the financial year ended 31' March 2025, subject to approval of shareholders at the ensuing Annual General Meeting of the company. The dividend would be paid within 30 days from the date of its declaration. The Record date / book closure, as the case may be, would be intimated in due course separately.
19-Feb-2025	NA	Upon conclusion of postal ballot and pursuant to Reg.30 of SEBI (LODR) Regulations 2015 as amended we would like to inform you of the appointment of new independent directors on the Board of Directors of the Company w.e.f. 19th February 2025. Scrutinizer''s Report TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated .
19-Feb-2025	NA	This is to inform you that the term of appointment of our Independent Directors viz. Mr. Shankarasa Venkosa Ladwa(DIN: 06964188) and Dr. Anand Krishnarao Panduragi (DIN: 07038691) stands completed as of February 18 2025. They thereby cease being directors in the Company w.e.f. February 19 2025.