Vadilal Enterprises Ltd.

Annual reports of Vadilal Enterprises Limited

Annual Report 2022 - 2023

Annual Report 2021 - 2022

Annual Report 2020 - 2021

Annual Report 2019 - 2020

Annual Report 2018 - 2019

Annual Report 2017 - 2018

Annual Report 2016 - 2017

Annual Report 2015 - 2016

Annual Report 2014 - 2015

Annual Report 2013 - 2014

Annual Report 2012 - 2013

Annual Report 2011 - 2012

Annual Report 2010 - 2011

Annual Report 2009 - 2010

Annual Report 2008 - 2009

Annual Report 2007 - 2008

Annual Report 2006 - 2007

Annual Report 2005 - 2006

Announcement

Reg 30 Disclosure as of 11.07.2024

Reg30 as of 25.2024

2019 - Notice of AGM- 2018-19

Book Closure Advertisement

Book Closure for AGM

Newspaper Advertisement for AGM 2020-21

Quarterly Results of Vadilal Enterprise Limited

2024 - 31st March

2023 - 31st March | 30th June | 30th September | 31st December

2022 - 31st March | 30th June | 30th September | 31st December

2021 - 31st March | 30th June | 30th September | 31st December

2020 - 31st March | 30th June | 30th September | 31st December

2019 - 31st March | 30th June | 30th September | 31th December

2018 - 31st March | 30th June | 30th September | 31st December

2017 - 31st March | 30th June | 30th September | 31st December

2016 - 31st March | 30th June | 30th September | 31st December

2015 - 30th September | 31st December

2007 - 31st March | 30th June | 30th September

2006 - 31st March | 30th June | 30th September

2005 - 31st March | 30th June | 30th September

Results of Postal Ballot Vadilal Enterprise Limited

Postal Ballot - May 2024

Postal Ballot - 2011

Postal Ballot Notice

BM Notice

2015 - November

2016 - February | May | August | November

2017 - February | May | September | November

2018 - February | May | August | November

2019 - February | August | November

2020 - February | June | August | November

2021 - February | June | August | October

2022 - February | December

2023 - February | May | June | August | November

2024 - February | May

BOD & Committee

BOD & committee data

Profile

Contact Details - KMP

Credit Rating

Credit Rating 2024

Credit Rating 2022

Credit Rating 2021

Credit Rating August 2020 IR

Annual Return

Annual Return FY 2020-21

Annual Return FY 2021-22

Annual Return FY 2022-23

Evoting Results

Postal ballot –25.05.2024 (E-voting result)

Voting Result 2022 - 2023

Voting Result 2022 - 2023

Voting Result 2021 - 2022

Voting Result 2020 - 2021

Voting Result 2019 - 2020

Voting Result 2018 - 2019

Voting Result 2017 - 2018

Voting Result 2016 - 2017

Voting Result 2015 - 2016

Voting Result 2014 - 2015

Investor’s Service Request

Common and Simplified Norms for Shareholders

Investor’s Grievance Redressal

Mr. Ashish Thaker – Company Secretary & Compliance Officer
3rd Floor, South Block, Puniska House,
Next To One 42,
Opp. Jayantilal Park BRTS Stop,
Ambli-Bopal Road,
Bopal,
Ahmedabad – 380058,
Email: ashishthaker@vadilalgroup.com
Contact No.: 079-48081268

Serial No

Name of Nodal officer

Designation

Phone Number

Email ID

1

CS Ashish Thaker

Company Secretary

079-48081268

Investor.relations@vadilalgroup.com

Shares to be transferred to IEPF 2020-21.

Newspaper Advertisement IEPF

Statement of unclaimed and unpaid amounts

Notice to Shareholders

Unpaid dividend transferred to IEPF for VEL

2008 - 2009

2009 - 2010

2010 - 2011

2011 - 2012

Shares transferred to IEPF

VEL Shares to be transferred to IEPF 2021-22

Transcript of AGM

Transcript of AGM 2022-2023

Transcript of AGM 2021-2022

Transcript of AGM 2020-2021

Transcript of AGM 2019-2020

Policies

Code of Conduct (General) Policy

Code of Conduct – Director

Criteria of making payments to non-executive directors

Insider Trading-Code of Practice

Vigil Mechanism - Whistle Blower Policy

Familirasation programme for indepedent director

Material Subsidiary Policy_VEL

NRC Policy

Policy for Determination and Disclosure of Materiality of an Event or Information

POLICY ON PRESERVATIONO F DOCUMENTS

Policy on Related Party Transactions_VEL

Terms of appointment_VEL

Prevention of Sexual Harassment Policy

Shareholding Pattern

2015 - December

2015 - March | June | September | December

2017 - March | June | September

2018 - June | September | December

2019 - March | June | September | December

2020 - March | June | September | December

2021 - March | June | September | December

2022 - March | June | September | December

2023 - March | June | September | December

2024 - March

Description

Scrutinizer Company Accounts

 

Vadilal Enterprises Limited 2022

 

Vadilal Enterprises Limited 2021

 

Vadilal Enterprises Limited 2020

 

Vadilal Enterprise Limited 2019

 

Vadilal Enterprise Limited 2017

Description

Request for issue of Duplicate Certificate and other Service Requests

 

ISR 4

Description

Newspaper Advertisements

 

Postal Ballot 25.05.2024 (ENG & GUJ)

 

Newspaper advertisement – AGM 2023

 

Newspaper Advertisement 2021-22

 

30.6.2020 (Guj)

 

30.6.2020 (Eng)

Description

Communication on TDS on Dividend

 

Resident Shareholder with Anneure

 

FORM 15H

 

FORM 15G

 

FORM 10F

 

Declaration for NRI

Description

Others

 

Resident Shareholder with Anneure