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Other Information

POST BUYBACK PUBLIC ANNOUNCEMENT

Notice

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VINATI ORGANICS LIMITED – BUYBACK OF SHARES

Notice

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VINATI ORGANICS LIMITED – BUYBACK OF SHARES

Notice

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VINATI ORGANICS LIMITED – BUYBACK OF SHARES

Notice

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Board Meeting

Notice

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Board Meeting Outcome

Notice

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PROPOSED MEMORANDUM AND ARTICLES OF ASSOCIATION OF VINATI ORGANICS LIMITED FOR PERUSAL AND APPROVAL OF MEMBERS IN THE ENSUING 28TH ANNUAL GENERAL MEETING TO BE HELD ON 29TH JULY, 2017 AT 12 NOON

Notice

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28th Annual General Meeting Outcome

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IEPF Press Release

Notice

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Details of Shareholders whose Shares are liable to be transferred to IEPF Authority

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Notices And Disclosure

Board Meeting

04.02.2017

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Vinati EC

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Appointments

Letter of Appointment

Mr. A. A. Krishnan

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Letter of Appointment

Mr. C. B. Gokhale

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Letter of Appointment

Mr. Girish M. Dave

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Letter of Appointment

Mr. R. K. Saraswat

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Policies

Foreign Exchange Risk Management Policy

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Preservation of Documents Policy

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Determination of Materiality of Events Policy

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Combined Scrutinizer Report (E-Voting & Poll) of 26th AGM 2014-15

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CSR Policy

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Policy Against Sexual Harassment

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Risk Management Policy

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Whistle Blower Policy

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Code of Practices and Procedures for fair disclosure of UPSI

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Code of Procedures for Insiders

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Recent Updates

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Remuneration Policy

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