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
Dividend Distribution Policy
5
Grievance Redressal

Mr. Anand Daga

Company Secretary & Head – Legal

VIP Industries Limited

Address:

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

Phone no:

+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

Address:

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

Phone no:

+91 022-6653 9000

Email:

legal-sec@vipbags.com

Investor-help@vipbags.com

7
Shareholding pattern
8
Investor Meet
9
Newspaper Publication
Newspaper publication Post notice advertisement regarding 57th Annual General Meeting
Newspaper publication regarding 57th Annual General Meeting
Transfer of Equity shares to DEMAT account of IEPF Authority- June 2024
Newspaper Publication - Results as on 31st March, 2024
Newspaper Publication - Results as on 31st December, 2023.
Transfer of Equity shares to DEMAT account of IEPF Authority - December 2023
Newspaper Publication - Results as on 30th September, 2023
Newspaper Publication - Results as on 30th June, 2023
Newspaper Publication Results as on 31st March, 2023
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

Ms. Neetu Kashiramka

Managing Director

Mr. Manish Desai

Chief Financial Officer

Mr. Anand Daga

Company Secretary & Head – Legal

Phone:

+91 022 6653 9000

Fax:

+91 022 6653 9089

E-mail ID:

legal-sec@vipbags.com

Investor-help@vipbags.com

13
Regulation 30
14
Annual Return
15
Corporate Governance
16
CSR Projects
CSR Projects 2023-24
17
Postal Ballot
Postal Ballot Results- VIP 2024-25
Postal Ballot Notice- VIP 2024-25
Postal Ballot Results- VIP 2023-24
Postal Ballot Notice- VIP 2023-24
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
18
AGM
Post dispatch Newspaper Notice - Intimation
Submission of Notice of AGM
Pre dispatch Newspaper Notice - Intimation
55th AGM - Reg 44 and Scrutinizer Report
Proceedings of 55 AGM
Notice under section 160 - Newspaper Intimation
Addendum to AGM Notice
Submission of Notice of AGM
Pre dispatch Newspaper Notice - Intimation
ESARP Report 2022
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
19
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 8108116767

Email:

rnt.helpdesk@linkintime.co.in

 

Fax:

+91 22 4918606012

20
Share Price Information
21
Unclaimed Dividend
22
Updates for Shareholders
23
TDS on Dividend
Annexure 1 Non-Resident Tax Declaration
Annexure 2 Form 15G
Annexure 3 Form 15H
Annexure 4 Rule 37BA
Annexure 5 forMF AIF Insurance
25
Terms and conditions of Appointment of Independent Director
26
Code of Conduct - Sr. Management & Directors
27
Familiarisation Programme for Independent Directors