VRL Logistics Ltd - Board Meeting Intimation for Intimation Of A Board Meeting To Consider - Financial Results & Proposed Buyback Of Equity Shares Of The Company. <BR> <BR>

VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve In accordance with the extant provisions of Regulation 29 of the SEBI LODR Regulations, 2015 referred to above, we hereby inform you that a meeting of the Board of Directors of the Company (04/2020-21) would be held on Saturday, February 06, 2021 to, inter alia, consider, approve and to take on record the below:<BR> <BR> a. Reviewed un-audited financial results for the quarter ended December 31, 2020.<BR> <BR> b. A proposal for Buy-back of equity shares of the Company including matters related/ incidental thereto.<BR> <BR>