Due to technical upgradation of our systems, this service is suspended till SUNDAY 10th November 2019, 12:00AM.
Please call our call center for further assistance:
1800-103-1300 (Toll-Free)
1860-180-3000 (Toll)
Timing : 9 am to 7 pm (Monday to Saturday)
9 am to 6 pm (Sunday)
Investor Relations
HOME / INVESTOR RELATIONS / CORPORATE GOVERNANCE
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.
Get in touch with us.
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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CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION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 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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CREDIT RATING REAFFIRMATION INTIMATION
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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
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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 2020
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NOTICE OF POSTAL BALLOT 2019
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NOTICE OF POSTAL BALLOT 2018-19
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POSTAL BALLOT VOTING RESULTS MARCH 2020
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POSTAL BALLOT VOTING RESULTS JULY 13, 2019
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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 FOR THE HALF YEAR ENDED SEPTEMBER 30, 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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