Due to technical upgradation of our systems, this service is suspended till SUNDAY 10th November 2019, 12:00AM.
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Timing : 9 am to 7 pm (Monday to Saturday)
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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.
2023-2024
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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 of V-Guard Industries Limited
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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CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION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 27TH 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, Remuneration & Evaluation 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 23-24
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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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