VRL Logistics Limited: board meetings

51 records, the earliest from 25 May 2015. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

51 shown.

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DatePurposeNotes
4 Aug 2026BuybackTo consider buyback for equity shares
4 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
18 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
5 Feb 2026Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2025 and dividend
3 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
6 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
4 Jul 2025BonusIn 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 Friday July 4, 2025, inter alia, to consider and recommend to the shareholders, for their approval, the capitalization of reserves & retained profits for issuance of Bonus shares.
21 May 2025Financial Results/DividendTo consider and approve the Audited financial results for the period ended March 31, 2025 and recommendation of final dividend for FY2024-25
5 Feb 2025Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2024 and dividend
13 Nov 2024Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2024 and dividend

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.