Investor Desk

Disclosure under Regulation 46 of SEBI (LODR)reg 2015

 

  1. Details of Business
    1. Brief Profile of Directors & KMP
    2. Memorandum of Association
    3. Articles of Association
  2. Terms and conditions of appointment of Independent Directors
  3. Composition of various committees of the board of directors
  4. Code of Conduct for Directors and Senior Management
  5. Details of Vigil mechanism and whistle-blower policy
  6. Criteria for making payments to non-executive directors
  7. Policy on dealing with related party transaction
  8. Policy for Determining Material Subsidiary
  9. Details on familiarisation prog. imparted to Ind. Directors
  10. The email address grievance redressal and other relevant details
  11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  12. Financial Information including
    1. Notice of meeting of the board of directors where financial results shall be discussed
    2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
    3. A complete copy of the annual report, including balance sheet, profit and loss account, director’s report, corporate governance report, etc.
  13. Shareholding pattern
  14. Advertisement in Newspaper
  15. Disclosure of the Policy for Determination of Materiality of Events
  16. Disclosure of Contact Details of Key Managerial Personnel Who are Authorised for the Purpose of Determining the Materiality of an Event
  17. Disclosure under Reg 30 of SEBI (LODR) Reg 2015
  18. Statements of Deviation(s) or Variation(s)
  19. Annual Return as Provided Under Section 92 of the Companies Act 2013
  20. SEBI (Other) Disclosures
  21. Notifications & disclosures for investors
  22. Model/Format of tripartite agreement
  23. Investor Service Request Forms
  24. Intgerated Filing Goverance

Vinayak Vanijya Limited


Mr. Mukhtar Singh (CFO)

Address: SF-28, Stilt Floor, Devika Tower, 6-Nehru Place, New Delhi 110019

Phones: 011 – 4367 5500

Email Id: vvanijya1985@gmail.com

Website: www.vinayakvanijya.com

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