Pursuant to Regulation 29(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), VRL Logistics has informed that a meeting of the Board Directors of the Company (05/2024-25) will be held on Wednesday, February 5, 2025 to: 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. 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. The said information would also be hosted on Company’s website www.vrlgroup.in.
The above information is a part of company’s filings submitted to BSE.
