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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.
2018-2019
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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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AGM NOTICE & ATTENDANCE SLIP
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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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RELATED PARTY POLICY
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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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DETAILS OF SHARES TO BE TRANSFERRED TO IEPF
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POSTAL BALLOT 2017-18 - RESULTS OF VOTING MARCH 22 2018
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POSTAL BALLOT 2017-18 - RESULTS OF VOTING NOVEMBER 9 2017
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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 2016-17 - 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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FAMILIARISATION PROGRAM
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PROCEDURE FOR CLAIMING DIVIDEND AND SHARES FROM IEPF AUTHORITY
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POLICY ON MATERIAL SUBSIDIARY
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NECS MANDATE FORM
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PUBLIC NOTICE OF AGM
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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