Prospectus
Financial Results
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
Terms & conditions for appointment of Independent Directors
Financial Statements of Subsidiaries
VEDANTA CREATIONS LIMITED 2019-20
VEDANTA CREATIONS LIMITED 2018-19
VEDANTA CREATIONS LIMITED 2017-18
VEDANTA CREATIONS LIMITED 2016-17
Share Capital Audit Report
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 Board Meeting
- 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
Extracts of Annual Return
Extracts of Annual Return Form MGT-9 - 2019-20
Extracts of Annual Return Form MGT-9 - 2018-19
Familiarisation Programme for Independent Directors
Details of Familiarization Programme imparted to Independent Directors
Criteria for making Payments to Non-executive Directors
Composition of Committees
Notice of AGM
Voting Results
- 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
Ms. Labdhi Shah, 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
Karvy Selenium Tower B, Plot 31-32, Gachibowli Financial District, Nanakramguda,
Hyderabad – 500 032
040 6716 1562
040 6716 2222
+040 2300 1153