Contact details of Compliance Officer
Mrs. Jayasree K
Company Secretary & Compliance Officer,
42/962, Vennala High School Road,
Vennala, Kochi-682028
Ph: 0484 433 5000 Fax: 0484 3005100
E-mail: jayasree@vguard.in
Contact details for Shareholders
V-Guard Industries Limited
Secretarial Department
42/962, Vennala High School Road, Vennala, Kochi-682028
Ph: +91 484 433 5000 Fax: +91 484 300 5100
E-mail: secretarial@vguard.in
Registrars & Transfer Agents
M/s Link Intime India Private Limited
Surya 35, May Flower Avenue, Behind Senthil Nagar, Souripalayam Road. Coimbatore - 641028
Contact Person: Ms. S. Dhanalakshmi
Tel: +91 422 231 4792 Fax: +91 422 231 4792
E-mail: coimbatore@linkintime.co.in
ANNUAL RETURN 2023
ANNUAL RETURN 2022
ANALYST MEET
PROSPECTUS
CODE OF CONDUCT FOR DIRECTORS & SENIOR MANAGEMENT
CODE OF CONDUCT - INSIDER TRADING
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
PROCEEDINGS AND VOTING RESULTS OF 27TH AGM
PROCEEDINGS AND VOTING RESULTS OF LAST YEAR AGM
TRANSCRIPT OF THE 26TH AGM
AGM NOTICE
2023
2022
2021
2020
2019
2018
2017
2016
2015
NOMINATION POLICY
WHISTLEBLOWER POLICY
CREDIT RATING
POLICY ON DISCLOSURE OF MATERIAL EVENTS
MATERIAL EVENTS DISCLOSURE- AUTHORISED PERSONNEL
COMMITTEES OF BOARD
EGM VOTING RESULTS
BOARD MEETING NOTICE
ANNOUNCEMENT UNDER REG. 30 - MATERIAL EVENTS
RECORD DATE
QUARTERLY CALL
PUBLIC NOTICE FOR TRANSFER OF SHARES TO IEPF
NOTICE OF POSTAL BALLOT 2020
NOTICE OF POSTAL BALLOT 2019
NOTICE OF POSTAL BALLOT DATED SEP 5, 2020
POSTAL BALLOT VOTING RESULTS OCTOBER 06, 2020
POSTAL BALLOT VOTING RESULTS MARCH 2020
TRADING WINDOW CLOSURE INTIMATION
COVID-19 UPDATE
AMENDED ARTICLES OF ASSOCIATION
DIVIDEND POLICY
EMPLOYEE STOCK OPTIONS SCHEME
SCRUTINIZERS' REPORT
NODAL OFFICER
POLICY ON MATERIAL SUBSIDIARY
NECS MANDATE FORM
PROCEDURE FOR CLAIMING DIVIDEND AND SHARES FROM IEPF AUTHORITY
PROCEDURE FOR CLAIMING DIVIDEND FROM COMPANY
FAMILIARISATION PROGRAMMES
POLICY ON MATERIALITY OF RPT
RELATED PARTY TRANSACTION
NEWSPAPER ADVT. ABOUT DISPATCH OF 26TH AGM NOTICE & ANNUAL REPORT
GUIDELINES TO MEMBERS FOR UPDATING E-MAIL ADDRESS AND BANK DETAILS
ESOP ANNEXURE FOR THE FINANCIAL YEAR 2022-23
DRAFT LETTER OF APPOINTMENT
ANNUAL SECRETARIAL COMPLAINCE REPORT - 2022
TDS ON DIVIDEND
FORM 15G/15H/10F
15G
15H
10F
PARTICULARS AS PER SECTION 197(12)
CSR Annual Action Plan 22-23
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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