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.
ANALYST MEET
PROSPECTUS
CODE OF CONDUCT FOR DIRECTORS & SENIOR MANAGEMENT
CODE OF CONDUCT - INSIDER TRADING
AGM NOTICE & ATTENDANCE SLIP
2017
2016
2015
NOMINATION POLICY
WHISTLEBLOWER POLICY
RELATED PARTY POLICY
POLICY ON DISCLOSURE OF MATERIAL EVENTS
MATERIAL EVENTS DISCLOSURE- AUTHORISED PERSONNEL
COMMITTEES OF BOARD
EGM VOTING RESULTS
BOARD MEETING NOTICE
EGM NOTICE
RECORD DATE - BONUS ISSUE
QUARTERLY CALL
NOTICE OF TRANSFER OF SHARES TO IEPF
TRANSFER OF SHARES TO IEPF
POSTAL BALLOT 2017-18 - RESULTS OF VOTING MARCH 22 2018
POSTAL BALLOT 2017-18 - RESULTS OF VOTING NOVEMBER 9 2017
NOTICE OF POSTAL BALLOT 2017-18
NOTICE OF POSTAL BALLOT 2016-17
POSTAL BALLOT 2016-17 - RESULTS OF VOTING
DRAFT ALTERED MOA
DIVIDEND POLICY
EMPLOYEE STOCK OPTIONS SCHEME
SCRUTINIZERS' REPORT
NODAL OFFICER
FAMILIARISATION PROGRAM
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.
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