Vedavaag Systems Limited

Stock-Exchange Communication

FY 2021-22

Information pursuant to Regulation 46(2) of SEBI (LODR)

Information pursuant to Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1 Details of Business: Click to view
2 Terms and Conditions of appointment of independent directors:
3 Composition of various committees of board of directors: Click to view
4 Code of Conduct of board of directors and senior management personnel: Click to view
5 Details of establishment of vigil mechanism/ Whistle Blower policy: Click to view
6 Policy on dealing with related party transactions: Click to view
7 Policy for determining 'material' subsidiaries:
8 Details of familiarization programmes imparted to independent directors:
9 The email address for grievance redressal and other relevant details: View
10 Contact information of the designated officials responsible for assisting and handling investor grievances: View
11 Latest notice of meeting of the board of directors for discussion of financial results: 2022-23: Q1 | Q2 | Q3
12 Financial results: Click to view
13 Annual report: Click to view
14 Shareholding pattern: Click to view
15 Details of agreements entered into with the media companies and/or their associates, etc: N.A
16 Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors: N.A
17 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change: N.A
18 Advertisement in Newspapers for Financial Results: 2022-23: Q1 | Q2 | Q3
19 Notices given to shareholders by advertisement: Click to view
20 Credit ratings for all outstanding instruments: NCDs: N.A
21 Audited financial statements of each subsidiary:
22 Annual Secretarial Compliance Report: Click to view
23 Policy for Determination of Material Events:
24 KMP authorised for determining materiality of event and making disclosures: View
25 Disclosure of events or information under regulation 30(8):
26 Statements of deviation(s) or variation(s) as specified in Regulation 32: N.A
27 Dividend Distribution Policy: N.A
28 Annual Return: Click to view XLS | Click to view PDF
29 CSR Policy: Click to view
30 Regulation 39 of SEBI LODR: Click to view