VRL Logistics Ltd

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

Trade Now

Get Quotes

565.15 3.45(0.61%)

Open Price (₹)

565.00

Prev. Close (₹)

561.70

Volume (No’s)

74,095

Market Cap (₹)

4,913.11

Low Price (₹)

563.95

High Price (₹)

572.85 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
14-Aug-2025	NA	With reference to the captioned subject matter, we wish to inform you that the Company has fixed the Record Date as Thursday 14th August 2025 in order to determine the entitlement of shareholders for Bonus equity shares in the ratio of 1:1. equity share of Rs. 10/- each fully paid up held on the record date.
14-Aug-2025	NA	1:1 Bonus Issue of Equity Shares Trading Members of the Exchange are hereby informed that VRL LOGISTICS LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under-mentioned date :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE VRL LOGISTICS LIMITED (539118) RECORD DATE 14.08.2025 PURPOSE Issue of 01 (ONE) Bonus Equity Share of Rs.10/- each for every 1 (ONE) existing Equity Share of Rs.10/- each held. Ex-Bonus basis from Date & Sett. No. 14/08/2025 DR- 695/2025-2026 Note : As informed by the company 87468495 Equity Shares would be allotted as on 18thAugust,2025 (Refer attached Company's Letter dated August 08th ,2025) (As Per BSE Notice Dated on 08.08.2025)
06-Aug-2025	NA	In accordance with Regulation 42 of the SEBI(LODR) Regulations 2015 as amended, the Company has fixed Wednesday, July 30, 2025 as the record date for determining the eligible shareholders for receipt of final dividend for FY 2024-25, upon its approval at the AGM. We wish to inform you that 42nd Annual General Meeting of the Company will be held on Wednesday, August 6 2025, at 1.00 p.m. at its registered office of the Company situated at RS No. 351/1 Varur, Bengaluru Road Hubballi - 581207 Dist. Dharwad In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 42nd Annual General Meeting of the Company will be held on Wednesday, 6th August 2025 at 1:00 p.m. at the Registered Office of the Company situated at RS No.351/1 Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (18th KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Annual Report for F.Y. 2024-25 alongwith Notice of the 42nd Annual General Meeting. The said Annual Report along with Notice, Proxy form, Attendance Slip and E-Voting instructions is also available on the Company's Website: www.vrlgroup.in (As Per BSE Announcement Dated On : 12.07.2025) We enclose herewith copies of newspaper advertisements of Notice of AGM published in newspapers. (As per BSE Announcement Dated on 13/07/2025) With reference to the AGM Notice filed on 12th July 2025 and pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015, we wish to inform 42nd Annual General meeting of the the Company was held on Wednesday 6th August 2025 at 1.00 p.m. at its registered office. we attach herewith Gist of proceedings, voting results and Scrutinizer report. (As Per BSE Announcement Dated on: 06/08/2025)
06-Aug-2025	NA	VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,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 August 6, 2025, inter alia to consider, approve and take on record the reviewed unaudited Financial Results for the quarter ended June 30, 2025 Financial Results for quarter ended 30/06/2025 Financial Results for quarter ended 30/06/2025 (As per BSE Announcement Dated on 06.08.2025)
30-Jul-2025	NA	In accordance with Regulation 42 of the SEBI(LODR) Regulations 2015 as amended, the Company has fixed Wednesday, July 30, 2025 as the record date for determining the eligible shareholders for receipt of final dividend for FY 2024-25, upon its approval at the AGM.