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Investor Information

  • Vinny_Overseas_DP.pdf
  • Notice of AGM with Annual Report 2023
  • CODE OF CONDUCT (INSIDER TRADING).pdf
  • CODE OF CONDUCT.pdf
  • CSR POLICY.pdf
  • FAMILIARIAZATION PROGRAMMES.pdf
  • INSIDER TRADING.pdf
  • MATERIALITY SEBI.pdf
  • POLICY ON RPT.pdf
  • NOMINATION AND REMUNERATION POLICY.pdf
  • PRESERVATION OF DOCUMENTS.pdf
  • RISK MANAGEMENT POLICY.pdf
  • T&C INDEPENDENT DIRECTOR.pdf
  • Prospectus - Vinny Overseas Limited.pdf
  • Notice of AGM 2019.pdf
  • Annual Returns Form MGT-7 2021
  • Board of Directors and Committee
  • Investor Grievances
  • Financial Statements
  • Share Holding Pattern
  • Board Meeting Notices
  • Supplementary Notice
  • 30th AGM Notice
  • Annual Returns Form MGT-7 2022
  • News Paper Advertisement of the Notice
  • News Paper Advertisement of the Notice
  • Notice of EGM to be held on 14/02/2023
  • CORPORATE GOVERNANCE REPORT_QUARTER DEC 2022
  • News Paper Result
  • PCS Certificate - 31.03.2023
  • Scrutinizer Report
  • Voting Result EGM - 14.02.2023
  • Corporate Governance Report - 30.06.2023
  • Newspaper Advertisement_Notice of AGM - 30.09.2023
  • NOTICE OF EGM 30.10.2023
  • Scrutinizer Report_AGM 30.09.2023
  • Voting result_AGM 30.09.2023
  • Annual Return
  • Newspaper Advertisement_Notice of EGM - 30.10.2023
  • Voting Result EGM - 30.10.2023
  • Scrutinizer Report EGM - 30.10.2023
  • Corporate Governance Report Quarter DEC-2023
  • Right Issue
  • Annual Reports
Policies

Whistle Blower Policy

Prevention of Sexual Harressment Policy

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