VRL LOGISTICS LTD 'tfiI4, Corporate Ofrice : Giriraj Annexe Circuit House Road HUSBALLI - 580029 Karnataka State Phone : 0836 2237511 Fax | 0A36 2256612 e-mail : [email protected]Date:07.05.2020 To, NationalStock Exchange of lndia timited Exchange Plaza, Plot No.C/1, G-Block, gandra- Kurla Complex, Bandra (E), Mumbai-400 051 DearSir/Madam, ln accordan€e with Sub Regulations (1) and (2) of Regulation 30 ofSEBl (SubstantialAcquisition ofshares and Takeovers) Regulations 2011, we enclose herewith the disclosure made by our promoters, Dr. VUay Sankeshwar and Mr. Anand Sankeshwar. You are requested to kindlytake this on record BSE Limited Phiroze Jeeieebhoy Towers DalalStreet Mumbai- 400001 Thankingyou, Yours laithful! For VRL LOGIbTId UMlTED ')T5 ANIRUDDHA PHADNAVIS COMPANY SECRETARY AND COMPLIANCE OffICER Corporate Offi(e: GirirajAnnexe Cir.uit House Road HUBBALLI-580029 Karnataka Phone : 0836 2237 511 Fax : 0836 2256612 e-mail : [email protected]CustomerCare: HUBBALLI O OE36- 2307EOO e-mail : Gustomer(are@vrllogisti(r.com Website: www.vrllogisti(5.com CtN: L602 t oKA I 983 pLCOO5247 cSTtN (KAR):29AABCV36O9Cl ZJ Sub: Promoters disclosure under Retulations 30(f) and 30(2)otSEB| (Substantia I A.quisition otshares and Takeovers) Regulations 2011 Ref: CompanyCode (BSE -539118) (NSE-VRttOG)
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VRL LOGISTICS LTD 'tfiI4, · Part A - Details ofShareholding 1. Name ofthe Target Company (TC) VRL Logistics Limited 2. Name(s) of Stock Exchange(s) where the shares of TC are listed
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ln accordan€e with Sub Regulations (1) and (2) of Regulation 30 ofSEBl (SubstantialAcquisition ofsharesand Takeovers) Regulations 2011, we enclose herewith the disclosure made by our promoters,
CustomerCare: HUBBALLI O OE36- 2307EOO e-mail : Gustomer(are@vrllogisti(r.comWebsite: www.vrllogisti(5.com CtN: L602 t oKA I 983 pLCOO5247 cSTtN (KAR):29AABCV36O9Cl ZJ
Sub: Promoters disclosure under Retulations 30(f) and 30(2)otSEB| (Substantia I A.quisition otsharesand Takeovers) Regulations 2011
ln accordance with Sub Regulations (1) and (2) of Regulation 30 of SEBI (Substantial Acquisition andTakeover) Regulations 2011, we enclose herewith the promoters' annual disclosure as per theprescribed format.
1. Name ofthe Target Company (TC) VRL Logistics Limited2. Name(s) of Stock Exchange(s) where the sharesof TC are listed
1. BSE Limited2. NationalStock Exchange of lndia Limited
3. Particulars of the Shareholder(s):
a. Name of Person(s) together with Persons Actingin Concert (PAC) whose total holding (includin8
that in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% ofthe voting rights ofthe TC.
or
b. Name{s) of Promoter(s), member of promotergroup and PAC with him.
Promoters:1) Dr. Vijay Sankeshwar2) Mr. Anand Sankeshwar