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Year archive

Vadilal Industries Ltd. — 2019 filings

All 122 regulatory filings released by Vadilal Industries Ltd. (VADILALIND) in 2019, sourced directly from the official regulator.

122 Filings
2019 Period
2019 filings (122)
Filing Released Lang
Updates
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
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
Shareholders meeting
Regulatory Filings
2019-12-27 English
Postal Ballot notice attached
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
2019-12-20 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 Opinion' ....
Regulatory Filings
2019-12-13 English
Updates
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
Outcome of Board Meeting
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
Updates
Regulatory Filings
2019-12-13 English
Related Party Transactions
Regulatory Filings
2019-12-13 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
2019-12-13 English
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve 1. Appointment of Statutory ....
Regulatory Filings
2019-12-10 English
Board Meeting — Other business matters
Regulatory Filings
2019-12-10 English
Intimation of loss of share certificate/ issue of duplicate share certificate under regulation 39(3) of the SEBI ( Listing obligations and disclosure Requirements) Regulations,2015.
Regulatory Filings
2019-12-06 English
Updates
Regulatory Filings
2019-11-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that Company has completed the procedure for transferring 84316 ....
Regulatory Filings
2019-11-26 English
Intimation of loss of share certificate/ issue of duplicate share certificate under regulation 39(3) of the SEBI (Listing obligations and disclosure Requirements) Regulations,2015.
Regulatory Filings
2019-11-20 English
Updates
Regulatory Filings
2019-11-15 English
Pursuant to Regulation 30 (2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015; we wish to inform you that M/s. Deloitte Haskins & Sells LLP (Firm Registration no: ....
Regulatory Filings
2019-11-15 English
Financial Result Updates
Regulatory Filings
2019-11-15 English
We hereby inform you that the Board of Directors of the Company at its meeting held on today has: 1. Approved Unaudited Financial Results (Standalone & Consolidated) of the Company ....
Regulatory Filings
2019-11-15 English
Intimation of loss of share certificate/ issue of duplicate share certificate under regulation 39(3) of the SEBI (Listing obligations and disclosure Requirements) Regulations,2015.
Regulatory Filings
2019-11-07 English
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-11-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-05 English
As attached
Regulatory Filings
2019-10-17 English
As attached
Regulatory Filings
2019-10-14 English
As attached
Regulatory Filings
2019-10-10 English
Trading Window
Regulatory Filings
2019-10-03 English
As attached
Regulatory Filings
2019-10-03 English
Shareholders meeting
Regulatory Filings
2019-10-01 English
As attached
Regulatory Filings
2019-10-01 English
Shareholders meeting
AGM Information
2019-09-30 English
Gist of Proceedings of 35th Annual General Meeting of Vadilal Industries Limited held on Monday, 30th September, 2019 at 11.00 am.
AGM Information
2019-09-30 English
Related Party Transactions
Regulatory Filings
2019-09-23 English
Pursuant to Regulation23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31,2019. Kindly take ....
Regulatory Filings
2019-09-21 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
2019-09-13 English
Investor Presentation
Regulatory Filings
2019-09-13 English
As attached
Regulatory Filings
2019-09-13 English
Updates
Regulatory Filings
2019-09-07 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 35th Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 11.00 a.m. at H T Parekh Convention ....
Regulatory Filings
2019-09-05 English
Book Closure
Regulatory Filings
2019-08-28 English
Vadilal Industries 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
Updates
Regulatory Filings
2019-08-26 English
Clarification/ Correction. We refer to the Statement on Impact of Qualification (for Audit Report with modified opinion) submitted alongwith Standalone and Consolidated Audited ....
Regulatory Filings
2019-08-26 English
Credit Rating
Regulatory Filings
2019-08-26 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
Dividend
Regulatory Filings
2019-08-26 English
Vadilal Industries Ltd has informed BSE about Outcome of Board Meeting held on August 23, 2019.
Regulatory Filings
2019-08-24 English
Vadilal Industries 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. 1.25 per Share (i.e. ....
Regulatory Filings
2019-08-24 English
As attached
Regulatory Filings
2019-08-24 English
Financial Result Updates
Regulatory Filings
2019-08-24 English
As attached
Regulatory Filings
2019-08-24 English
Financial Result Updates
Regulatory Filings
2019-08-24 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
2019-08-22 English
Vadilal Industries Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on August 23, 2019, inter alia, to transact the following businesses:1. To ....
Regulatory Filings
2019-08-19 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-08-19 English
The Board meeting is scheduled to be held on 23rd August, 2019 1. To consider and approve the Annual Audited Standalone and Consolidated financial statements & financial results ....
Regulatory Filings
2019-08-19 English
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve Annual Audited Standalone ....
Regulatory Filings
2019-08-19 English
Reply to Clarification Sought
Regulatory Filings
2019-08-09 English
Credit Rating
Regulatory Filings
2019-07-30 English
As attached
Regulatory Filings
2019-07-30 English
As attached
Regulatory Filings
2019-07-29 English
Board Meeting Deferred
Regulatory Filings
2019-07-29 English
Board Meeting Deferred
Regulatory Filings
2019-07-29 English
Purpose of the meeting has been revised
Regulatory Filings
2019-07-27 English
Resignation
Regulatory Filings
2019-07-22 English
Appointment
Regulatory Filings
2019-07-22 English
In continuation of our earlier communication vide letter dated 19th June, 2019 informing about resignation of Mr. Jignesh Shah & Mr. Malay Mahadevia independent directors of the Company; ....
Regulatory Filings
2019-07-22 English
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), 2015 we wish to inform that the Board of Directors of the Company in their meeting held today i.e. 22nd ....
Regulatory Filings
2019-07-22 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-07-20 English
Vadilal Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2019, inter alia, to transact the following businesses:1. ....
Regulatory Filings
2019-07-20 English
VADILAL INDUSTRIES LTD.-$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 Standalone ....
Regulatory Filings
2019-07-20 English
Trading Window
Regulatory Filings
2019-07-01 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
Board meeting Cancelled
Regulatory Filings
2019-06-25 English
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2019 ,inter alia, to consider and approve Please refer to our earlier ....
Regulatory Filings
2019-06-25 English
Board Meeting — Other business matters
Regulatory Filings
2019-06-20 English
VADILAL INDUSTRIES LTD.-$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 Dear Sir/Madam, ....
Regulatory Filings
2019-06-20 English
Resignation
Regulatory Filings
2019-06-20 English
Resignation
Regulatory Filings
2019-06-20 English
This is to inform you that Mr. Jignesh Shah & Mr. Malay Mahadevia Independent Directors of the Company have tendered their resignation as Independent Directors of the Company yesterday ....
Regulatory Filings
2019-06-20 English
News Verification
Regulatory Filings
2019-06-14 English
As attached
Regulatory Filings
2019-06-07 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-30 English
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2019 ,inter alia, to consider and approve the Annual Audited Standalone ....
Regulatory Filings
2019-05-30 English
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Annual Audited Standalone ....
Regulatory Filings
2019-05-29 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-29 English
Vadilal Industries Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on May 29, 2019, inter alia, to transact apart from other Agenda items, the following businesses:
Regulatory Filings
2019-05-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-18 English
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve The Annual Audited Standalone ....
Regulatory Filings
2019-05-18 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
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-26 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-22 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
Credit Rating
Regulatory Filings
2019-04-09 English
Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015, we wish to intimate you that India Ratings and Research (Ind-RA) has assigned Vadilal Industries Limited Long-term issuer rating ....
Regulatory Filings
2019-04-09 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-08 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
2019-04-08 English
Trading Window
Regulatory Filings
2019-04-04 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
Outcome of Board Meeting
Regulatory Filings
2019-03-30 English
The meeting of Board of Directors of the Company was held today at 5.00 p.m. The following was the outcome of the meeting. The agenda to re-appoint Mr. Rajesh Gandhi & Mr. Devanshu ....
Regulatory Filings
2019-03-30 English
Board Meeting — Other business matters
Regulatory Filings
2019-03-22 English
VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-03-22 English
Investor Presentation
Investor Presentation
2019-02-15 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Appointment
Regulatory Filings
2019-02-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-02-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-04 English
Reply to Clarification- Financial results
Regulatory Filings
2019-01-11 English
News Clarification
Regulatory Filings
2019-01-04 English
Outcome of Board Meeting
Regulatory Filings
2019-01-03 English
Board Meeting — Other business matters
Regulatory Filings
2019-01-03 English