Notice Under Section 160 of Companies Act, 2013
Certificate of Non-Disqualification of Independent Directors
Exhibit A - Section 197(12)
Annual Return
Notice of 34th Annual General Meeting & E-Voting Instructions
Business Responsibility & Sustainability Report
Outcome and Proceedings of 34th Annual General Meeting (AGM) and Voting Results
Transcript of 34th Annual General Meeting
Notice of 33rd Annual General Meeting E-Voting Instructions
Business Responsibility Report
Outcome and Proceedings of 33rd Annual General Meeting (AGM) and Voting Rsults
Transcript of 33rd Annual General Meeting
Transcript of 32nd Annual General Meeting
Outcome and Proceedings of 32nd Annual General Meeting (AGM) and Voting Results
Shareholder Information Updation Form
Notice of 32nd Annual General Meeting & E-Voting Instructions
Public Notice of 32nd Annual General Meeting
Transcript of 31st Annual General Meeting
Proceedings of 31st Annual General Meeting (AGM) and Voting Results
31st AGM Notice & E-voting information
Extract of Annual Return
Notice of 31st Annual General Meeting & E-Voting Instructions
Public Notice of 31st Annual General Meeting and Record Date
Notice Under Section 160 of the Companies Act, 2013
Proceedings of 30th Annual General Meeting (AGM) and Voting Result
Public Notice of 30th Annual General Meeting (AGM), Book Closure and E-Voting Information
E-Voting Instructions
Draft New MOA
Draft New Set of AOA
Existing MOA & AOA
Book Closure for 30th AGM & Payment of Dividend
Notice of 30th Annual General Meeting (AGM)
Proceedings of 29th Annual General Meeting (AGM) and Voting Result
Public Notice of 29th Annual General Meeting (AGM) Book Closure and E-Voting Information
Book Closure for 29th Annual General Meeting of the Company
Proceedings of 28th Annual General Meeting (AGM) and Voting Result
Book Closure for 28th Annual General Meeting of the Company
Public Notice of 28th Annual General Meeting (AGM) Book Closure and E-Voting Information
AGM Proceeding
27th AGM Result & Scrutinizer Report
Book Closure for 27th Annual General Meeting of the Company
Public Notice of 27th Annual General Meeting (AGM) Book Closure and E-Voting Information
Scrutinizer's Report Combined (E-Voting and Poll)
Public Notice of 26th Annual General Meeting (AGM) Book Closure and E-Voting Information
Book Closure for 26th Annual General Meeting of the Company
Scurtinizer's Report - Combined (E-voting and Poll)
Scrutinizer's Report - E Voting
Notice of 25th Annual General Meeting (AGM), Book Closure and e - voting information
Evoting Instructions
Notice under section 160 of Companies Act, 2013
Postal Ballot Notice - 30 October, 2023
Result of Postal Ballot
Notice under Section 160 of CA, 2013
Postal Ballot Notice - 27th October, 2022
Amended MOA
Newspaper Publication for Notice of Postal Ballot
Postal Ballot Notice - 22nd March, 2021
Draft VGL MSOP Plan 2021
Draft VGL ESOP Plan 2021
Postal Ballot Notice - 29th January, 2021
Newspaper Advt. for Dispatch of Postal Ballot Notice
Postal-Ballot-Form & Voting Instructions
Postal Ballot Notice
Newspaper Advt. for Dispatch of Postal Ballot Notice - 28th January, 2019
Postal-Ballot-Form & Voting Instructions - 28th January, 2019
Postal Ballot Notice - 28th January, 2019
Postal-Ballot-Form
Results of Postal Ballot