VRL Logistics Ltd

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

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471.40 -4.20(-0.88%)

Open Price (₹)

460.00

Prev. Close (₹)

475.60

Volume (No’s)

33,544

Market Cap (₹)

4,160.00

Low Price (₹)

460.00

High Price (₹)

477.55 Chart

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From Date	To Date	Announcement
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)
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.
12-Feb-2025	NA	In the event, the Board of Directors being declared the said interim Dividend, the record date for the same pursuant to Regulation 42 of the SEBI Regulations shall be February 12, 2025. Record Date Cancelled (As Per BSE Bulletin dated on 05.02.2025)
05-Feb-2025	NA	VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 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 (05/2024-25) will be held on Wednesday February 5 2025 to inter alia- i. consider approve and to take on record the Reviewed un-audited financial results for the quarter and nine month ended December 31 2024 and ii. Consider the proposal of declaration of a second interim dividend for the financial year 2024 -25. 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, transacted the followings: Financial Results The Board considered and approved the un-audited reviewed financial results of the Company for the quarter and nine months ended 31st December 2024. Copies of the un-audited reviewed financial results along with the Limited Review Report furnished by the Auditors of the Company are enclosed herewith for your reference and records. Interim Dividend Further to our intimation dated 21st January 2025, we wish to inform you that the Board of Directors of the Company did not consider the declaration of second interim dividend for FY 2024-25. Financial Results for quarter ended 31.12.2024 Further to our intimation dated 21st January 2025, we wish to inform you that the Board of Directors of the Company did not consider the declaration of second interim dividendfot Fy ZOZ4-25. (As Per BSE Announcement dated on 05.02.2025)