Annual Return
Extracts of Annual Return Form MGT-9 - 2019-20
Extracts of Annual Return Form MGT-9 - 2018-19
Advertisement in Newspaper
Financial Results for quarter ended on 31.12.2022
Financial Results for quarter and Half Year ended on 30.09.2022
Post-dispatch of AGM Notice-07.09.2022
Pre-dispatch of AGM Notice-06.09.2022
Financial Results for quarter ended 31.03.2022
Annual Secretarial Compliance Report
Annual Secretarial Compliance Report_2023
Annual Secretarial Compliance Report_2022
Annual Secretarial Compliance Report_2021
Code of Conduct
Code of Conduct for Prevention of Insider Trading_BOL
Committees of Board of Director
Criteria for making Payments to Non-executive Directors
Disclosure Under Regulation 30
Details of Business
Disclosures of Related Party Transactions
For the half year ended September 30, 2022
For the half year ended March 31, 2022
For the half year ended September 30, 2021
For the half year ended March 31, 2021
For the half year ended September 30, 2020
For the half year ended March 31, 2020
For the half year ended September 30, 2019
For the half year ended March 31, 2019
Familiarisation Programme for Independent Directors
Financial Results
Financial Statements of Subsidiaries
VEDANTA CREATIONS LIMITED 2021-22
VEDANTA CREATIONS LIMITED 2020-21
VEDANTA CREATIONS LIMITED 2019-20
VEDANTA CREATIONS LIMITED 2018-19
VEDANTA CREATIONS LIMITED 2017-18
VEDANTA CREATIONS LIMITED 2016-17
General Meeting Transcript
Information Pursuant to SEBI (LORD) Regulation, 2015
Proceedings of 30th Annual General Meeting - 30.09.2022
Response on Clarification sought on significant movement in price
Internal Complaint Committee (SHWW Prevention, Prohibition And Redressal) Act, 2013
Invester Service Request Announcements/forms
List of documents required for Transmission of securities
Procedure for Issuance of Duplicate Share Certificate
Policies
- Corporate Social Responsibility Policy
- Vigil Mechanism
- Nomination & Remuneration Policy
- Policy on Related Party Transactions
- Policy for determining material subsidiaries
- Archival Policy
- Policy for determining material events
- Policy for preservation of Documents
- Policy on board diversity
- Code Of Practices and Procedures For Fair Disclosure of UPSI
- Policy for procedure of inquiry in case of leak of UPSI
- Policy against Sexual Harassment at the Workplace
Prospectus
Shareholding Pattern
- Shareholding Pattern quarter ended 30.06.2023
- Shareholding pattern quarter ended 30.09.2022
- Shareholding pattern quarter ended 30.06.2022
- Shareholding pattern quarter ended 31.03.2022
- Shareholding pattern quarter ended 31.12.2021
- Shareholding pattern quarter ended 30.09.2021
- Shareholding Pattern quarter ended 30.06.2021
Shareholder Grievance Report
Terms & conditions for appointment of Independent Directors
Reconciliation of Share Capital Audit Report
Share Capital Audit Report - Quarter ended 30.06.2023
Share Capital Audit Report - Quarter ended 31.03.2023
Share Capital Audit Report - Quarter ended 31.12.2022
Share Capital Audit Report - Quarter ended 30.09.2022
Share Capital Audit Report - Quarter ended 30.06.2022
Share Capital Audit Report - Quarter ended 31.03.2022
Share Capital Audit Report - Quarter ended 31.12.2021
Share Capital Audit Report - Quarter ended 30.09.2021
Share Capital Audit Report - Quarter ended 30.06.2021
Share Capital Audit Report - Quarter ended 31.03.2021
Share Capital Audit Report - Quarter ended 31.12.2020
Share Capital Audit Report - Quarter ended 30.09.2020
Share Capital Audit Report - Quarter ended 30.06.2020
Share Capital Audit Report - Quarter ended 31.03.2020
Share Capital Audit Report - Quarter ended 31.12.2019
Share Capital Audit Report - Quarter ended 30.09.2019
Share Capital Audit Report - Quarter ended 30.06.2019
Share Capital Audit Report - Quarter ended 31.03.2019
Share Capital Audit Report - Quarter ended 31.12.2018
Share Capital Audit Report - Quarter ended 30.09.2018
Share Capital Audit Report - Quarter ended 30.06.2018
Share Capital Audit Report - Quarter ended 31.03.2018
Share Capital Audit Report - Quarter ended 31.12.2017
Share Capital Audit Report - Quarter ended 30.09.2017
Share Capital Audit Report - Quarter ended 30.06.2017
Notice of Trading Window Closure
Notice of Board Meeting
- Board Meeting Notice for Quarter Ended 30.06.2023
- Board Meeting Notice for Quarter Ended 31.03.2023
- Notice of Board Meeting- 10.04.2023
- Board Meeting Notice for Quarter Ended 31.12.2022
- Board Meeting Notice for Quarter ended 30.09.2022
- Board Meeting Notice for Quarter ended 30.06.2022
- Board Meeting Notice for Quarter ended 31.03.2022
- Board Meeting Notice for Quarter ended 31.12.2021
- Board Meeting Notice for Quarter ended 30.09.2021
- Board Meeting Notice For Quarter ended 30.06.2021
- Board Meeting Notice For Quarter ended 31.03.2021
- Board Meeting Notice For Quarter ended 31.12.2020
- Board Meeting Notice For Quarter ended 30.09.2020
- Board Meeting Notice For Quarter ended 30.06.2020
- Board Meeting Notice for Quarter ended 31.03.2020
- Board Meeting Notice for Quarter ended 31.12.2019
- Board Meeting Notice For Quarter ended 30.09.2019
- Board Meeting Notice For Quarter ended 30.06.2019
- Board Meeting Notice For Quarter ended 31.03.2019
- Board Meeting Notice For Quarter ended 31.12.2018
- Board Meeting Notice For Quarter ended 30.09.2018
- Board Meeting Notice For Quarter ended 30.06.2018
- Board Meeting Notice For Quarter ended 31.03.2018
- Board Meeting Notice For Quarter ended 31.12.2017
- Board Meeting Notice For Quarter ended 30.06.2017
- Board Meeting Notice For Quarter ended 31.03.2017
- Board Meeting Notice For Quarter ended 31.12.2016
- Notice of Board Meeting- 30.09.2016
- Notice of Board Meeting- 30.06.2016
- Notice of Board Meeting- 12.02.2016
- Notice of Board Meeting- 30.05.2016
Outcome of Board Meeting
- BM Outcome for the quarter ended 30.06.2023
- BM Outcome for the quarter and ended on 31.03.2023
- Outcome of BM 10.04.2023
- BM Outcome for the quarter ended on 31.12.2022
- BM Outcome for the quarter ended on 30.09.2022
- BM Outcome for the quarter ended on 30.06.2022
- BM Outcome for the quarter and year ended on 31.03.2022
- BM Outcome for the quarter ended on 31.12.2021
- BM Outcome for the quarter and half year ended on 30.09.2021
- BM Outcome for the quarter ended on 30.06.2021
- BM Outcome for the quarter ended on 31.12.2020
- BM Outcome for the quarter and half year ended on 30.09.2020
- BM Outcome for the quarter ended on 30.06.2020
- BM Outcome for the quarter and year ended on 31.03.2020
- BM Outcome for the quarter ended on 31.12.2019
- BM Outcome for the quarter and half year ended on 30.09.2019
- BM Outcome for the quarter ended on 30.06.2019
- BM Outcome for the quarter and year ended on 31.03.2019
- BM Outcome for the quarter ended on 31.12.2018
- BM Outcome for the quarter and half year ended on 30.09.2018
- BM Outcome for the quarter ended on 30.06.2018
- BM Outcome for the quarter ended on 31.12.2017
- BM Outcome for the quarter and half year ended on 30.09.2017
- BM Outcome for the quarter ended on 30.06.2017
- BM Outcome for the quarter and year ended on 31.03.2017
- BM Outcome for the quarter ended on 31.12.2016
- BM Outcome for the quarter ended on 30.06.2016
Notice of AGM
Voting Results
- Voting Results of 30th AGM
- Voting Results of 29th AGM
- Voting Results of 28th AGM
- Voting Results of 27th AGM
- Voting Results of 26th AGM
- Voting results of 25th AGM
- Voting results of 24th AGM
- Voting results of 23rd AGM
- Voting result of 22nd AGM
Investors Contact
Bang Overseas Limited
Company Secretary
Address
405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West),
Mumbai- 400013
+91 22 6660 7965
+91 22 6660 7970
KFin Technologies Private Limited
Mr. Mohd. Mohsin Uddin
Address
Selenium Tower B, Plot 31-32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad,– 500 032 Telengana.
1- 800-309-4001