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Other Information

Other Information

CARE Ratings

Press Release

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Shareholders General Meetings

30th AGM Voting Results and Scrutinizer's Report

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POSTAL BALLOT

POSTAL BALLOT FORM A4

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POSTAL BALLOT NOTICE

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VOTING RESULTS OF POSTAL BALLOT

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SCRUTINIZER REPORT

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NOTICES AND DISCLOSURE

BOARD MEETING DATED 12TH NOV 2019

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BOARD MEETING DATED 30th July 2019

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IEPF-4 Shareholders List Dated 27.11.2018

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IEPF-4 Shareholders List Dated 30.11.2017

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IEPF Public Notice Dated 07.09.2018

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BOARD MEETING DATED 11th May, 2019

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DIVIDEND DISTRIBUTION POLICY

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POST BUYBACK PUBLIC ANNOUNCEMENT

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VINATI ORGANICS LIMITED – BUYBACK OF SHARES

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VINATI ORGANICS LIMITED – BUYBACK OF SHARES

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BOARD MEETING

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VINATI ORGANICS LIMITED – BUYBACK OF SHARES

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BOARD MEETING OUTCOME

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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

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IEPF PRESS RELEASE

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28TH ANNUAL GENERAL MEETING OUTCOME

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VINATI EC

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BOARD MEETING 30.01.2019

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BOARD MEETING 27.10.2018

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BOARD MEETING 06.08.2018

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BOARD MEETING 04.02.2017

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APPOINTMENTS

Letter of Appointment for Dr. Mannepalli Lakshmi Kantam

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Letter of Appointment for Mr. Adeshkumar Gupta

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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

Policy on Related Party Transactions

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Familiarization Programme for Independent Directors held on 28.03.2019

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CODE OF PROCEDURES FOR INSIDERS VOL

vol

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CODE OF PRACTICES & PROCEDURES FOR FAIR DISCLOSURE

vol

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CODE OF CONDUCT OF THE BOARD & SENIOR MANAGEMENT PERSONNEL

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CODE OF CONDUCT OF THE BOARD & SENIOR MANAGEMENT PERSONNEL

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FOREIGN EXCHANGE RISK MANAGEMENT POLICY

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CORPORATE POLICY ON INTERNAL FINANCIAL CONTROL

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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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