VRL Logistics has informed that the Board meeting of the Company would be held on January 25, 2017 to consider, approve and to take on record the reviewed un-audited financial statements for the Quarter ended December 31, 2016 and to consider and declare / payment of interim dividend, if any. In compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders of the Company, trading window for directors and specified employees would be closed from closing hours of January 10, 2017 to closing hours of January 27, 2017.
The above information is a part of company’s filings submitted to BSE.