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Year archive

Vadilal Enterprises Ltd. — 2019 filings

All 60 regulatory filings released by Vadilal Enterprises Ltd. (519152) in 2019, sourced directly from the official regulator.

60 Filings
2019 Period
2019 filings (60)
Filing Released Lang
Pursuant to the Code of Conduct for Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 we inform that the Trading Window for dealing in the securities ....
Regulatory Filings
2019-12-31 English
Submission of newspaper advertisement about dispatch of Postal Ballot Notice
Regulatory Filings
2019-12-31 English
Postal Ballot Notice
Regulatory Filings
2019-12-27 English
Intimation of loss of share certificate/ issue of duplicate share certificate under regulation 39(3) of the SEBI ( Listing obligations and disclosure Requirements) Regulations,2015.
Regulatory Filings
2019-12-23 English
The Committee of Independent Directors has now retained the Law firm and CA firm to conduct an independent inquiry/examination in the matters referred in 'Basis for Disclaimer of ....
Regulatory Filings
2019-12-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we have to inform you that, the Directors have at their Board Meeting held on 13th ....
Regulatory Filings
2019-12-13 English
Please find attached herewith views of audit committee as required vide the aforesaid circular of SEBI regarding disclosure of audit committee's view upon resignation of auditor. ....
Regulatory Filings
2019-12-13 English
Pursuant to Regulation23(9) of Listing Regulations, please find enclosed revised disclosure of related party transactions and balances for the half year ended September 30,2019. ....
Regulatory Filings
2019-12-12 English
Pursuant to Regulation23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended September 30,2019. Kindly ....
Regulatory Filings
2019-12-12 English
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve 1. Aappointment of Statutory ....
Regulatory Filings
2019-12-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that Company has completed the procedure for transferring 11500 ....
Regulatory Filings
2019-12-04 English
Intimation regarding issue of Duplicate share certificate in terms of Regulation 39(3) of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regualtions,2015.
Regulatory Filings
2019-12-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalitya Munshaw
Regulatory Filings
2019-12-02 English
As attached
Regulatory Filings
2019-11-27 English
Intimation of loss of share certificate/ issue of duplicate share certificate under regulation 39(3) of the SEBI (Listing obligations and disclosure Requirements)Regulations,2015.
Regulatory Filings
2019-11-20 English
Pursuant to Regulation 30 (2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015; we wish to inform you that M/s. Deloitte Haskins & Sells LLP (Firm Registration no: ....
Regulatory Filings
2019-11-14 English
We hereby inform you that the Board of Directors of the Company at its meeting held today: 1. Approved Unaudited Financial Results of the Company for Quarter/Half year ended on ....
Regulatory Filings
2019-11-13 English
Intimation of loss of share certificate/ issue of duplicate share certificate under regulation 39(3) of the SEBI (Listing obligations and disclosure Requirements) Regulations,2015.
Regulatory Filings
2019-11-07 English
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-11-05 English
As attached
Regulatory Filings
2019-11-04 English
As attached
Regulatory Filings
2019-10-17 English
As attached
Regulatory Filings
2019-10-14 English
As attached
Regulatory Filings
2019-10-03 English
as attached
Regulatory Filings
2019-10-01 English
Gist of Proceeding of 34th Annual General Meeting of Vadilal Enterprises Limited held on Monday, 30th September, 2019 at 2.00 pm.
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31,2019.
Regulatory Filings
2019-09-21 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 please find enclosed herewith a copy of advertisement ....
Regulatory Filings
2019-09-07 English
Please find herewith Copy of annual report and notice of 34th Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 2.00 p.m. at H T Parekh Convention ....
Regulatory Filings
2019-09-05 English
Vadilal Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-27 English
Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015, we wish to intimate you that Care Ratings Limited has given the following issuer rating to the Company.
Regulatory Filings
2019-08-26 English
Vadilal Enterprises Ltd has informed BSE about Outcome of Board Meeting held on August 23, 2019.
Regulatory Filings
2019-08-24 English
Vadilal Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2019, inter alia, has recommended dividend of Rs. 0.80 per Share (i.e. ....
Regulatory Filings
2019-08-24 English
As attached
Regulatory Filings
2019-08-23 English
As attached
Regulatory Filings
2019-08-23 English
Vadilal Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 23, 2019, inter alia, to transact the following businesses:1. ....
Regulatory Filings
2019-08-19 English
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve 1. the Annual Audited ....
Regulatory Filings
2019-08-19 English
As attached
Regulatory Filings
2019-07-30 English
Board Meeting Deferred
Regulatory Filings
2019-07-30 English
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Please refer to our earlier ....
Regulatory Filings
2019-07-25 English
Compliance under clause 7B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Regulatory Filings
2019-07-23 English
Appointment of Chief Executive Officer
Regulatory Filings
2019-07-23 English
Vadilal Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2019, inter alia, to transact the following businesses:1. ....
Regulatory Filings
2019-07-20 English
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve The Annual Audited financial ....
Regulatory Filings
2019-07-20 English
This is to inform you that Mr. Jayantilal M. Shah, Independent Director of the Company has tendered his resignation as independent director of the Company yesterday i.e. July 3rd, 2019 ....
Regulatory Filings
2019-07-04 English
Pursuant to the Code of Practices and Procedure for fair Disclosure of Unpublished price sensitive Information under SEBI (Prohibition of insider Trading) Regulations, 2015 and further ....
Regulatory Filings
2019-07-01 English
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2019 ,inter alia, to consider and approve Please refer to our earlier ....
Regulatory Filings
2019-06-25 English
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2019 ,inter alia, to consider and approve In furtherance to our ....
Regulatory Filings
2019-06-20 English
This is to inform you that Mr. Jignesh Shah, Independent Director of the Company has tendered his resignation as independent director of the Company yesterday i.e. June 19, 2019 with immediate ....
Regulatory Filings
2019-06-20 English
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2019 ,inter alia, to consider and approve audited financial results ....
Regulatory Filings
2019-05-30 English
Please refer to our earlier letter dated 18th May, 2019 intimating about the Board Meeting of the Company to be held on 28th May, 2019 With reference to the same, we hereby inform ....
Regulatory Filings
2019-05-28 English
Vadilal Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to transact the following businesses:1. ....
Regulatory Filings
2019-05-19 English
VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve The Annual Audited Accounts ....
Regulatory Filings
2019-05-18 English
we wish to intimate you that India Ratings and Research (Ind-RA) has assigned Vadilal Enterprises Limited Long-term issuer rating at 'IND A-' The Outlook is Positive.
Regulatory Filings
2019-05-03 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the certificate received from our Registrar and Share Transfer ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
With Reference to the captioned subject, please find enclosed herewith the Certificate under regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement), 2015 dated 10th April, ....
Regulatory Filings
2019-04-13 English
With Reference to the captioned subject, Please find enclosed herewith the Certificate under regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement), 2015 dated 9th April, ....
Regulatory Filings
2019-04-13 English
Pursuant to regulation 8 (2) of the SEBI ((Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith amended Code of Practices and Procedure for fair Disclosure of Unpublished ....
Regulatory Filings
2019-04-09 English
Pursuant to the Code of Conduct for Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 and further to the NSE letter bearing reference No. NSE ....
Regulatory Filings
2019-04-04 English