VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 inter alia to consider and approve In accordance with the extant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company (04/2019-20) would be held on Saturday February 08 2020 to inter alia consider approve and to take on record the reviewed un-audited financial results for the quarter ended December 31 2019 as also a proposal to consider the declaration of second interim dividend for the financial year 2019-20.