Vadilal Industries Ltd.

MOA & AOA of Vadilal Industries Limited

MOA

AOA

Description

Scheme of Arrangement

 

Draft Scheme of Arrangement

 

Valuation report

 

Audit Committee Report

 

Fairness Opinion

 

Pre & post Shareholding pattern

 

Audited Financials

 

Auditor's Certificate

 

Compliance report

 

Independent Director Report

 

Declaration for past defaults of listed debt obligations

 

NOC from banks

 

Complaint Reports - BSE

 

Complaint Report - NSE

Annual reports of Vadilal Industries Limited

Annual Report 2023-2024

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

AGM-Notice of Vadilal Industries Limited

VIL 40th AGM NOTICE

Notice under Section 160 of compaines act 2013

ADDENDUM TO NOTICE OF 40th AGM

Announcement

Reg 30 Appointment of Chairman

Reg 30 Appointment of Interim Chairman

Reg 30 Disclosure as of 23.09.2024

Reg 30 Disclosure as of 06.08.2024

Reg 30 Disclosure as of 11.07.2024

Reg30 as of 25.2024

Clarification on Media Publication as of 16.07.2023

Corporate Announcement

Notice of AGM- 2018-19

Book Closure Advertisement

Corporate Announcement for Closure of Plants

Incorporation of wholly owned subsidiary 1

Incorporation of wholly owned subsidiary 2

Book Closure Advertisement

Book Closure for AGM

Newspaper Ad- AGM Book Closure 2023-24

Newspaper Advertisement for AGM 2020-21

Annual Secretarial Compliance Report

FY 2023-2024

FY 2022-23

FY 2021-22

FY 2020-21

FY 2019-20

Quarterly Results of Vadilal Industries Limited

2026 - 31st MARCH

2025 - 31st MARCH

2024 - 31st DEC

2024 - 30th Sep

2024 - 30th June

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 | 31st March(Consolidated) | 30th June | 30th June(Consolidated) | 30th September | 31th December

2018 - 31st March | 30th June | 30th September | 31st December(Consolidated) | 31st December(Standalone)

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

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

2015 - 31st March | 30th June | 30th September | 31st Decemeber

2014 - 31st March | 30th June | 30th September | 31st December

2013 - 31st March | 30th June | 30th September | 31st December

2012 - 31st March | 30th June | 30th September | 31st December

2011 - 31st March | 30th June | 30th September | 31st December

2010 - 31st March | 30th June | 30th September | 31st December

2009 - 31st March | 30th June | 30th September | 31st December

2008 - 31st March | 30th June | 30th September | 31st December

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

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

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

BM Notice

2025 - January

2024 - August

2024 - November

2015 - November

2016 - February | May | August | November

2017 - February | May | May (Adjournment) | September | November

2018 - February | May | August | November

2019 - February | August | August | November

2020 - February | June | August | November

2021 - February | June | August | October

2022 - February | May | August | November | December

2023 - February | May | June | August | November

2024 - February | May

BOD & Committee

BOD & committee data

Profile of Board of Directors

Corp Governance Report

Corp. gov 2023 - 2024

Corp. gov 2014 - 2015

Corp. gov 2015 - 2016

Corp. gov 2016 - 2017

Corp. gov 2017 - 2018

Corp. gov 2018 - 2019

Corp. gov 2019 - 2020

Corp. gov 2020 - 2021

Corp. gov 2021 - 2022

Corp. gov 2022 - 2023

Credit Rating

Credit Rating 2025

Credit Rating 2024

Credit Rating 2022

Credit Rating 2021

Credit Rating April 2019

Credit Rating July 2019

Credit Rating August 2019

Credit Rating August 2020 Care

Credit Rating August 2020 IR

Annual Return

Annual Return FY 2020-21

Annual Return FY 2021-22

Annual Return FY 2022-23

Annual Return FY 2023-24

Evoting Results

VIL Voting Results of Postal Ballot 2025

Vadilal Industries Limited- Postal Ballot Scrutinizer Report 2023

Voting Result 2023 - 2024

Postal ballot –25.05.2024 (E-voting result)

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 Presentation

2015 - September | December

2016 - March | June | September | December

2017 - March | June | September

2018 - August

2019 - June

Investor’s Service Request

SEBI ODR Master Circular

Common and Simplified Norms for Shareholders

Investor’s Grievance Redressal

Ms. Rashmi Bhatt – Company Secretary & Compliance Officer
M/s. Vadilal Industries Limited
“Vadilal House”
53, Shrimali Society
Nr. Navrangpura Railway Crossing,
Navrangpura,
Ahmedabad – 380009
Email: rashmibhatt@vadilalgroup.com
Contact No.: 079-48081200

Serial No

Name of Nodal officer

Designation

Phone Number

Email ID

1

CS Rashmi Bhatt

Company Secretary

079-48081200

shareslogs@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 VIL

2008 - 2009

2009 - 2010

2010 - 2011

2011 - 2012

Shares transferred to IEPF

VIL Shares to be transferred to IEPF

Policies

Professional Management Policy

Independent Directors Appointment Policy

Prevention of Sexual Harassment Policy

Code of Conduct (General)

Criteria for making payment to Non-Executive Directors

Risk Management Policy

Dividend Distribution Policy

Insider Trading-Code of Practice-VIL

Code of Conduct(D & SM)

Familirasation programme for indepedent director

Vigil Mechanism Whistle Blower Policy

CSR Policy

NRC Policy

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

Policy on Preservation of Documents

Policy on Related Party Transactions_VIL

Terms of appointment of ID

Cyber Security Policy

Transcript of AGM

Transcript of AGM 2023-2024

Transcript of AGM 2022-2023

Transcript of AGM 2021-2022

Transcript of AGM 2020-2021

Transcript of AGM 2019-2020

Postal Ballot Notice

Postal Ballot – FY 2025-2026

Postal Ballot - May 2024

Postal Ballot - Dec 2019

Postal Ballot - Dec 2022

Shareholding Pattern

2024 - December

2024 - September

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

2024 - June

Description

Subsidiary Company Accounts

Vadilal Delight Balance Sheet 2023-24

Varood Balance Sheet 2023-24

VIU Balance Sheet 2023-24

 

VIA Balance Sheet 2023-24

 

VIU Balance Sheet 2022-23

 

VIA Signed 2022-23 FS Signed

 

Varood Balance Sheet 2022-23

 

Vadilal Delight Balance Sheet 2022-23

 

Vadilal Delights Limited Balance Sheet 2021-22

 

Varood Industries Balance Sheet 2021-22

 

VIU Annual Report 2021-22

 

VIL Australia Annual Report 2021-22

 

Vadilal Delights Limited BS 2020-2021

 

Varood Industries Limited BS 2020-2021

 

VIU Annual Report 2020-2021

 

VIU Annual Report 2019-2020

 

VIU Annual Report 2018-2019

 

VIU Annual Report 2017-2018

 

VIU Annual Report 2016-2017

 

VIU Annual Report 2015-2016

 

VIU Annual Report 2014-2015

 

VIU Annual Report 2013-2014

 

VIU Annual Report 2012-2013

 

VIU Annual Report 2011-2012

 

VIU Annual Report 2010-2011

 

VIU Annual Report 2009-2010

 

Investor Relations (Report 2016-2017)

 

Balance Sheet of Subsidiary Company of VIL(Review Report 2013-2014)

Description

Scrutinizer Company Accounts

 

VIL Scrutinizer Report 2025

 

Vadilal Industries Limited- Postal Ballot Scrutinizer Report 2023

 

Vadilal Industries Limited 2024 (40th AGM)

 

Vadilal Industries Limited 2023 (39th AGM)

 

Vadilal Industries Limited 2024 (POSTAL BALLOT-MAY 2024)

 

Vadilal Industries Limited 2022 (POSTAL BALLOT-DEC 2022)

 

Vadilal Industries Limited 2022

 

Vadilal Industries Limited 2021

 

Vadilal Industries Limited 2020

 

Vadilal Industries Limited 2019

 

Vadilal Industries Limited 2017

Description

Request for issue of Duplicate Certificate and other Service Requests

 

ISR 4

Description

Newspaper Advertisements

 

VIL Postal Ballot Newspaper Ad- 10-04-2025

 

VIL Newspaper Ad- 04.09.2024

 

VIL Newspaper Ad- 18.09.2024

 

Postal Ballot 25.05.2024 (ENG & GUJ)

 

Newspaper advertisement – AGM 2023

 

VIL Postal Ballot Newspaper Ad - 14.12.2022

 

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

 

RPT Detail as of 30.09.2024

 

SEBI_Circular_17.11.2023 (KYC updates for Shareholders)

 

VIL BRSR 23-24

 

DPT-1 2024

 

VIL RPT - APR 22 TO SEP 22

 

VIL RPT - OCT 22 TO MAR 23

 

VIL RPT - APR 23 TO SEP 23

 

VIL RPT - OCT 23 TO MAR 24

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