Stock-Exchange Communication
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: Click to view
- 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: Click to view
- 8 Details of familiarization programmes imparted to independent directors: Click to view
- 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: Click to view
- 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: Click to view
- 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: 2023-24-VEPL | 2023-24-VFSPL | 2023-24-VCSPL | 2023-24-VSLDSPL
- 22 Annual Secretarial Compliance Report: Click to view
- 23 Policy for Determination of Material Events: Click to view
- 24 KMP authorised for determining materiality of event and making disclosures: View
- 25 Statements of deviation(s) or variation(s) as specified in Regulation 32: Click to view
- 26 Dividend Distribution Policy: N.A
- 27 Annual Return: 2020-21 | 2021-22 | 2022-23 | 2023-24 |
- 28 CSR Policy: Click to view
- 29 Regulation 39 of SEBI LODR: 06-02-2023 | 06-07-2024