| 13-Nov-2024 | D | 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) | 29-Nov-2024 | |
| 20-May-2023 | D | The Board recommended a final dividend at a rate of Rs. 5/- (Rupees five only) per equity share (face value of Rs.10/- each) for the Ilnancial year ended 31' March 2023, subject to approval of shareholders at the ensuing Annuai General Meeting of the Company. The dividend would be paid within 30 days from the date of declaration at the said ensuing Annual General Meeting. Record date / book closure, as the case may be, would be intimated in due course. | 31-Jul-2023 | |
| 02-Feb-2022 | D | DECLARATION OF INTERIM DIVIDEND In furtherance to our intimation dated January 22, 2022 and in terms of Regulation 30 (2) of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held February 2, 2022 declared an interim dividend of Rs.8/- per equity share. As intimated earlier, Record date for the said purpose would be 11th February 2022. The said Dividend would be paid on or before 24th February 2022. | 10-Feb-2022 | |
| 12-Jun-2021 | D | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Board of Directors at their meeting held today, inter alia, have transacted the following items:
a) Financial Results for the quarter and year ended 31st March 2021 and Final Dividend of Rs.4 per share for the financial year ended 31' March 2021. | 29-Jul-2021 | |
| 08-Feb-2020 | D | Declared the second interim dividend for the Financial Year 2019-20 of Rs. 3.00/- per equity share and fixed 18th February 2020 as the Record date for the purpose of interim dividend. The said Dividend would be paid on or before 26th February 2020. | 18-Feb-2020 | |
| 09-Nov-2019 | D | Board approves interim dividend | 21-Nov-2019 | |
| 18-May-2019 | D | Board recommends Final Dividend
Board of Directors of the Company at their meeting held today, has revised 'Code of Conduct and Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' in accordance with circulars issued by Stock Exchanges dated 2nd April 2019. The Revised Code shall be made available on the Company''s website at www.vrlgroup.in.
Record Date for Final Dividend
(As Per BSE Announcement Dated on 16/07/2019) | 01-Aug-2019 | |
| 03-Nov-2018 | D | Board declares an interim dividend of Rs.3.5/- per equity share of face value of Rs.10/- each | 15-Nov-2018 | |
| 25-Jan-2017 | D | VRL Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2017, inter alia, has approved payment of interim dividend at the rate of 40% (Rs. 4/- per equity shares of Rs.10/-). The said Dividend would be paid on or before February 13, 2017. | 02-Feb-2017 | |
| 01-Feb-2016 | D | VRL Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2016, inter alia, have considered and declared an interim dividend for the FY 2015-16 at the rate of 50% (Rs. 5 per Equity Share of Rs. 10/- each).
Interim Dividend would be paid on or before February 19, 2016. | 08-Feb-2016 | |
| 13-Nov-2024 | BC | 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 Re8irl | 31-Mar-2025 | |
| 16-Jan-2025 | BC | 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 Director | 19-Feb-2025 | |
| 21-Jan-2025 | BC | 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. | 12-Feb-2025 | |
| 21-Jan-2025 | BC | 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 Ob | 05-Feb-2025 | |
| 14-Dec-2024 | BC | In compliance with Regulation 30 of the SEBI (LODR) Regulations 2015 as amended we enclose herewith a copy of a Postal Ballot Notice dated 11th December 2024 along with Postal Ballot Form.
Procee | 15-Jan-2025 | |
Announcement Date13-Nov-2024
Ex Dividend Date29-Nov-2024
Dividend(%)50
Announcement Date20-May-2023
Ex Dividend Date31-Jul-2023
Dividend(%)50
Announcement Date02-Feb-2022
Ex Dividend Date10-Feb-2022
Dividend(%)80
Announcement Date12-Jun-2021
Ex Dividend Date29-Jul-2021
Dividend(%)40
Announcement Date08-Feb-2020
Ex Dividend Date18-Feb-2020
Dividend(%)30
Announcement Date09-Nov-2019
Ex Dividend Date21-Nov-2019
Dividend(%)40
Announcement Date18-May-2019
Ex Dividend Date01-Aug-2019
Dividend(%)20
Announcement Date03-Nov-2018
Ex Dividend Date15-Nov-2018
Dividend(%)35
Announcement Date25-Jan-2017
Ex Dividend Date02-Feb-2017
Dividend(%)40
Announcement Date01-Feb-2016
Ex Dividend Date08-Feb-2016
Dividend(%)50
No Bonus has been declared by VRLLOG
No Split has been declared by VRLLOG
RightsNo Rights has been declared by VRLLOG
Book Closure
| 31-Mar-2025 | - | 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 Re8irl |
| 19-Feb-2025 | - | 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 Director |
| 12-Feb-2025 | - | 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. |
| 05-Feb-2025 | - | 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 Ob |
| 15-Jan-2025 | 01 Jan'1900 | In compliance with Regulation 30 of the SEBI (LODR) Regulations 2015 as amended we enclose herewith a copy of a Postal Ballot Notice dated 11th December 2024 along with Postal Ballot Form.
Procee |