Disclosure under regulation 46 of the LODR

Sr. no
Particulars
Data
1
Company Profile
2
Board of Directors and Various Committees of the Board
3
Financial Information
4
Policies
Prevention of Insider Trading Policy.pdf
Policy on Prevention of Sexual Harassment.pdf
Nomination and Remuneration Policy.pdf
Corporate Social Responsibility (CSR) Policy
Vigil Mechanism Policy.pdf
Related Party Transaction Policy.pdf
Policy for determining Material Subsidiaries.pdf
Performance Evaluation Policy.pdf
Policy on Preservation of Documents.pdf
Policy on Disclosure of Material Events or Information.pdf
Dividend Distribution Policy
5
Grievance Redressal

Mr. Anand Daga

Company Secretary & Head – Legal

VIP Industries Limited

Adress:

5th Floor, DGP House, 88-C, Old Prabhadevi Road, Mumbai- 400 025

Adress:

+91 022-6653 9000

Email:

legal-sec@vipbags.com

Investor-help@vipbags.com

6
Contact Information Of The Designated Officials

Mr. Anand Daga

Company Secretary & Head – Legal

Adress:

5th Floor, DGP House, 88-C, Old Prabhadevi Road, Mumbai- 400 025

Adress:

+91 022-6653 9000

Email:

legal-sec@vipbags.com

Investor-help@vipbags.com

7
Shareholding pattern
8
Investor Meet
9
Newspaper Publication
Newspaper Publication - Results as on 31st December, 2022
Newspaper Advertisement - Transfer of Equity shares to DEMAT account of IEPF Authority
Newspaper Publication - Results as on 30th June, 2022
Newspaper Publication - Results as on 30th September, 2022
Newspaper Publication - Results as on 31st March, 2022
Newspaper Publication - Results as on 31st December, 2021
Newspaper Publication - Results as on 30th September, 2021
Newspaper Publication - Results as on 30th June, 2021 - Intimation
Stock Exchange Intimation - Newspaper Publication for transfer of shares to IEPF
Newspaper Publication - Results as on 31st March, 2021
Transfer of Shares to IEPF- Newspaper AD - Intimation to SE
IEPF Newspaper Intimation.pdf
Newspaper Advt. intimation - Notice
10
Financial Information of Subsidiaries
11
Secretarial Compliance Report
12
Contact Details Of Key Managerial Personnel

List of Key Managerial Personnel of the Company to Determine Materiality of an Event or Information

Mr. Anindya Dutta

Managing Director

Ms. Neetu Kashiramka

Chief Financial Officer(CFO)

Mr. Anand Daga

Company Secretary & Head – Legal

Phone:

+91 022 6653 9000

Fax:

+91 022 6653 9089

Fax:

legal-sec@vipbags.com

Investor-help@vipbags.com

13
Regulation 30
14
Annual Return
15
Corporate Governance
16
Postal Ballot
Postal Ballot Results- VIP 2018-2019
Postal Ballot Notice and Form - VIP 2018-2019
Postal Ballot Results- VIP 2017-2018
Postal Ballot Notice and Form - VIP 2017-2018
17
AGM
55th AGM - Reg 44 and Scrutinizer Report
Proceedings of 55 AGM
Notice under section 160 - Newspaper Intimation
Addendum to AGM Notice
ESARP Report 2022
Pre dispatch Newspaper Notice - Intimation
Submission of Notice of AGM
Post Newspaper Intimation
Archive
54th AGM - Reg 44 and Scrutinizer Report
Proceedings of 54 AGM
Post Dispatch AGM Newspaper Advertisement
ESARP Report 2021
Submission of Notice of AGM
Pre dispatch Newspaper Notice - Intimation
Regulation 44 and Scrutinzer Report - 53rd AGM 2019-20
Proceedings of 53rd AGM 2019-20
Post Newspaper Intimation
Articles-of-Association-VIP
53rd AGM VIP Industries Limited - Intimation
AGM Newspaper Advertisement
18
Registrar and Share Transfer Agent

Link Intime India Pvt. Ltd.

Address:

C-101, 247 Park, L B S Marg, Vikhroli West,
Mumbai - 400 083.

Phone:

+91 22 49186000

Email:

rnt.helpdesk@linkintime

 

Fax:

+91 22 4918606012

19
Share Price Information
20
Unclaimed Dividend
21
TDS on Dividend
Annexure 1 Form 10F
Annexure 2 Non-Resident Tax Declaration
Annexure 3 Form 15G
Annexure 4 Form 15H
Annexure 5 Rule 37BA
Annexure 6 forMF AIF Insurance
22
Terms and conditions of Appointment of Independent Director
23
Code of Conduct - Sr. Management & Directors
24
Familiarisation Programme for Independent Directors