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Investor Relations
HOME / INVESTOR RELATIONS / ANNUAL REPORTS
ANNUAL REPORTS
Get an overview of our financial performance, read about our marketing and innovation highlights, and learn how we are preparing to meet the challenges of a changing world in our Annual Reports.
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
2009-2010
2008-2009
2007-2008
2006-2007
Get an overview of financial performance of our Subsidiary Company - GUTS Electro-Mech Ltd.
Get an overview of financial performance of our Subsidiary Company - VCPL
Financial Statements of Subsidiary Company- Sunflame Enterprises Private Ltd.
Get in touch with us.
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ANNUAL RETURN 2023
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ANNUAL RETURN 2022
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ANALYST MEET
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PROSPECTUS
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CODE OF CONDUCT FOR DIRECTORS & SENIOR MANAGEMENT
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CODE OF CONDUCT - INSIDER TRADING
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CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
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PROCEEDINGS AND VOTING RESULTS OF 27TH AGM
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PROCEEDINGS AND VOTING RESULTS OF LAST YEAR AGM
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TRANSCRIPT OF THE 26TH AGM
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AGM NOTICE
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2023
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2022
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2021
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2020
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2019
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2018
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2017
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2016
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2015
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NOMINATION POLICY
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WHISTLEBLOWER POLICY
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CREDIT RATING
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POLICY ON DISCLOSURE OF MATERIAL EVENTS
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MATERIAL EVENTS DISCLOSURE- AUTHORISED PERSONNEL
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COMMITTEES OF BOARD
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EGM VOTING RESULTS
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BOARD MEETING NOTICE
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ANNOUNCEMENT UNDER REG. 30 - MATERIAL EVENTS
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RECORD DATE
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QUARTERLY CALL
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PUBLIC NOTICE FOR TRANSFER OF SHARES TO IEPF
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NOTICE OF POSTAL BALLOT 2020
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NOTICE OF POSTAL BALLOT 2019
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NOTICE OF POSTAL BALLOT DATED SEP 5, 2020
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POSTAL BALLOT VOTING RESULTS OCTOBER 06, 2020
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POSTAL BALLOT VOTING RESULTS MARCH 2020
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TRADING WINDOW CLOSURE INTIMATION
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COVID-19 UPDATE
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AMENDED ARTICLES OF ASSOCIATION
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DIVIDEND POLICY
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EMPLOYEE STOCK OPTIONS SCHEME
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SCRUTINIZERS' REPORT
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NODAL OFFICER
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POLICY ON MATERIAL SUBSIDIARY
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NECS MANDATE FORM
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PROCEDURE FOR CLAIMING DIVIDEND AND SHARES FROM IEPF AUTHORITY
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PROCEDURE FOR CLAIMING DIVIDEND FROM COMPANY
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FAMILIARISATION PROGRAMMES
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POLICY ON MATERIALITY OF RPT
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RELATED PARTY TRANSACTION
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NEWSPAPER ADVT. ABOUT DISPATCH OF 26TH AGM NOTICE & ANNUAL REPORT
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GUIDELINES TO MEMBERS FOR UPDATING E-MAIL ADDRESS AND BANK DETAILS
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ESOP ANNEXURE FOR THE FINANCIAL YEAR 2022-23
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DRAFT LETTER OF APPOINTMENT
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ANNUAL SECRETARIAL COMPLAINCE REPORT - 2022
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TDS ON DIVIDEND
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FORM 15G/15H/10F
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15G
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15H
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10F
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PARTICULARS AS PER SECTION 197(12)
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CSR Annual Action Plan 22-23
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COMMUNICATION FOR INVESTORS FOR ODR MECHANISM
V-GUARD offers a range of products from Voltage Stabilizer to Digital UPS, Inverter and Inverter Batteries, Electric Water Heaters, Solar Water Heaters, Domestic Pumps, Agricultural Pumps, Industrial Motors, Domestic Switch Gears, Distribution Boards, Wiring Cables, Industrial Cables, Induction Cooktops, Mixer Grinders, Fans, Rice Cooker, Gas Stoves, Solar Power Systems & Air Coolers.
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