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CORPORATE GOVERNANCE
At V-Guard, it is imperative for us to manage our company affairs in a fair and transparent manner. So here's our corporate governance framework that ensures an effective engagement with our stakeholders and helps us evolve with changing times.
2019-2020
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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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PROCEEDINGS OF 23RD AGM
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AGM NOTICE & ATTENDANCE SLIP
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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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REVISION IN 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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EGM NOTICE
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RECORD DATE - BONUS ISSUE
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QUARTERLY CALL
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PUBLIC NOTICE FOR TRANSFER OF SHARES TO IEPF
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TRANSFER OF SHARES TO IEPF
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NOTICE OF POSTAL BALLOT 2019
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NOTICE OF POSTAL BALLOT 2018-19
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NOTICE OF POSTAL BALLOT 2017-18
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NOTICE OF POSTAL BALLOT 2016-17
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POSTAL BALLOT VOTING RESULTS JULY 13, 2019
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POSTAL BALLOT VOTING RESULTS SEPTEMBER 28, 2018
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POSTAL BALLOT 2017-18 - RESULTS OF VOTING
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DRAFT ALTERED MOA
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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 FOR YEAR ENDED MARCH 2019
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NEWSPAPER Advt. ABOUT 23RD AGM NOTICE
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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