Postal Ballot

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

Registered Office Address

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Registered and Corporate Office Address

Corporate Announcement

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Closure of Trading Window_31122020
Incorporation of Wholly Owned Subsidiary Company
Disclosure of RPT_30092019
Closure of Trading Window_30062020
Reg 24A_Annual Secretarial Compliance Report
Closure of Trading Window_30092019
Closure of Trading Window_March 31, 2019
Shareholders Meeting Outcome 23092019

Reports

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

Reference Material

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

Contact Details

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KMP contact details

Annual General Meeting

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

Investor Complaints

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Investor Complaints

Download

ANNUAL GENERAL MEETING - Email and Mobile Registration Click here
Policy on Preservation of Documents
Policy for determination of material event to SE
Policy for Whistel Blower
Policy on Code of Fair Disclosure-01-04-2019
Archival Policy
Policy on ICC on Sexual Harassment of Women Employee
Policy on Dealing with Related Party Transactions
Policy on Board Diversity Pperformance Evaluation etc
Policy for Material Subsidiary
Policy on Terms of Appointment of ID
Remuneration Policy
Independent Directors familiarising program
Code of Conduct for Directors & Senior Management