VRL Logistics Ltd has informed BSE that the Board Meeting of the Company would be held on August 07, 2015 inter alia to consider and to approve the reviewed un-audited accounts for the Quarter ended June 30, 2015.
In compliance with the provisions of Securities Exchange Board of India (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 July 14, 2015 to closing hours of August 10, 2015. The said closure is being undertaken as the Board Meeting to be held on August 07, 2015 would be adopting the reviewed un-audited financial statements for the quarter ended on June 30, 2015.