Shareholder Communication

Financial Year 2023-2024:

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
Financial Year 2022-2023:

Annual Return

Notice Under Section 160 of Companies Act, 2013

Certificate of Non-Disqualification of Independent Directors

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
Financial Year 2021-2022:

Transcript of 32nd Annual General Meeting

Outcome and Proceedings of 32nd Annual General Meeting (AGM) and Voting Results

Shareholder Information Updation Form

Business Responsibility Report

Annual Return

Notice of 32nd Annual General Meeting & E-Voting Instructions

Public Notice of 32nd Annual General Meeting
Financial Year 2020-2021:

Transcript of 31st Annual General Meeting

Proceedings of 31st Annual General Meeting (AGM) and Voting Results

31st AGM Notice & E-voting information

Business Responsibility Report

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
Financial Year 2019-2020:

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

Extract of Annual Return

Notice of 30th Annual General Meeting (AGM)
Financial Year 2018-2019:

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

E-Voting Instructions
Financial Year 2017-2018:

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

E-Voting Instructions
Financial Year 2016-2017:

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

E-Voting Instructions
Financial Year 2015-2016:

Scrutinizer's Report Combined (E-Voting and Poll)

Public Notice of 26th Annual General Meeting (AGM) Book Closure and E-Voting Information

E-Voting Instructions

Book Closure for 26th Annual General Meeting of the Company
Financial Year 2014-2015:

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
Financial Year 2023-2024

Notice under section 160 of Companies Act, 2013

Postal Ballot Notice - 30 October, 2023

Result of Postal Ballot
Financial Year 2022-2023

Notice under Section 160 of CA, 2013

Postal Ballot Notice - 27th October, 2022

Result of Postal Ballot
Financial Year 2020-2021

Amended MOA

Result of Postal Ballot

Newspaper Publication for Notice of Postal Ballot

Postal Ballot Notice - 22nd March, 2021

Result of Postal Ballot

Draft VGL MSOP Plan 2021

Draft VGL ESOP Plan 2021

Newspaper Publication for Notice of Postal Ballot

Postal Ballot Notice - 29th January, 2021
Financial Year 2019-2020

Result of Postal Ballot

Newspaper Advt. for Dispatch of Postal Ballot Notice

Postal-Ballot-Form & Voting Instructions

Postal Ballot Notice
Financial Year 2018-2019

Result of Postal Ballot

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

Result of Postal Ballot

Newspaper Advt. for Dispatch of Postal Ballot Notice

Postal-Ballot-Form & Voting Instructions

Postal Ballot Notice
Financial Year 2016-2017

Result of Postal Ballot

Newspaper Advt. for Dispatch of Postal Ballot Notice

Postal-Ballot-Form & Voting Instructions

Postal Ballot Notice
Financial Year 2015-2016

Result of Postal Ballot

Postal-Ballot-Form

Postal Ballot Notice

Newspaper Advt. for Dispatch of Postal Ballot Notice

E-Voting Instructions
Financial Year 2014-2015

Results of Postal Ballot

Postal Ballot Notice