News Announcement

VRL Logistics: Board Meeting Intimation for 1. Board Of Directors Meeting For Approval Of Reviewed Un-Audited Financial Results For The Quarter And Half Year Ended September 30 2024.2. To Consider And Declare Interim Dividend.

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.


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