VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 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 (01/2021-22) would be held on Saturday June 12 2021 to inter alia consider approve and to take on record the audited financial results for the quarter and year ended March 31 2021 and to consider and recommend the payment of final dividend for the FY 2020 -21 if any.