Contact Details

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KMP contact details

Reference Material

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Fixed Deposit Scheme
Policy Formulation for Material Subsidiary
Policy on Insider Trading Code
Re-appointment Letter-Independent Director
Policy on Corporate Social Responsibility (CSR)
Whistel Blower Policy
ESOS-2017_SEBI SBEB Disclosure_2019-20
Archival Policy
Policy on Board Diversity
Policy on Preservation of Documents
Policy for Determination of Materiality of Event
Memorandum and Articles of Association

Registered Office Address

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Registered and Corporate Office Address

Extra Ordinary General Meeting

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Voting Results - EGM 09092021
ExtraOrdinary General Meeting

Postal Ballot

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Vascon _Postal Ballot Notice 2021
Postal Ballot Notice 2019
Postal Ballot Form 2019

2023

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Closure of Trading Window_30092022

Investor Complaints

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Investor Complaints

Annual General Meeting

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UPDATION OF SHAREHOLDER INFORMATION FOR PHYSICAL HOLDINGS
33rd AGM Voting and Scrutinisers Results
Results of AGM
32nd Annual General Meeting Voting Result and Scrutinisers Report
34th AGM Voting Result and Scrutinisers Report
31st AGM

Common and Simplified Norms for Investor’s service

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Form ISR-2_Confirmation of Signature of securities holder by the Banker
Form ISR-3_Declaration Form for Opting-out of Nomination
Form ISR-1_REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES OR UPDATION THEREOF

Corporate Announcement

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Regulation 30_Proceedings of EGM - 09092021
Closure of Trading Window_30062021
closureoftradingwindow
Reg 24A_Annual Secretarial Compliance Report_2020-21
Reg 24A_Annual Secretarial Compliance Report
Incorporation of Wholly Owned Subsidiary Company
Newspaper Clippings - AGM intimation
Closure of Trading Window
Disclosure of RPT_30092019
Intimation of AGM 2021-22 - September 28, 2022
Closure of Trading Window_30092019
Closure of Trading Window_30062020
Closure of Trading Window_31032022
Disclosure of RPT_31032021
Reg 24A_Annual Secretarial Compliance Report_2021-22
Closure of Trading Window_30092021
Closure of Trading Window_March 31, 2019
Shareholders Meeting Outcome 23092019
Disclosure of RPT_30092020
Closure of Trading Window_31122020
Closure of Trading Window_30092020

Download

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Policy for Whistel Blower
Policy for determination of material event to SE
Code of Conduct for Directors & Senior Management
Policy for criteria for payment of remuneration to NED
Form_MGT_7_2021-22
Policy on Code of Fair Disclosure-01-04-2019
Policy for Material Subsidiary
Policy on ICC on Sexual Harassment of Women Employee
Policy on Terms of Appointment of ID
Archival Policy
Policy on Dealing with Related Party Transactions (A)
Remuneration Policy
Independent Directors Familiarising Program_FY 2021-22
Policy on Board Diversity Pperformance Evaluation etc
Independent Directors familiarising program
Policy on Corporate Social Responsibility
Policy on Preservation of Documents

Reports

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Evoting Letter
EGM Notice
Postal Ballot Results-08092020
Postal Ballot Results- 15-03-2019
EGM Report- 29-03-2018
Postal Ballot Results