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05 Feb 25 | 12:26
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BSE SENSEX
78,429.65
-154.16
-0.20 %
Corporate Announcement
Security Code
539118
Company
VRL Logistics Ltd
Exchange Received Time
21/01/2025 11:35:02
Exchange Disseminated Time
21/01/2025 11:35:04
Time Taken
00:00:02
Board Meeting Intimation for Intimation Of 1. Board Of Directors Meeting For Approval Of Reviewed Un-Audited Financial Results For The Quarter And Nine Month Ended December 31, 2024. 2. To Consider And Declare Second Interim Dividend |
1/21/2025 11:35:04 AM
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.
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