Registrar & Share Transfer Agent.

LINK INTIME INDIA PRIVATE LIMITED C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai – 400083, Maharashtra Website Address: www.linkintime.co.in Tel No.: (022) 49186270/ Fax : 022 – 4918 6060

VIL POLICY File

Audit Committee Terms of Reference Board Diversity Policy Code Of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders Code Of Conduct – For Senior Management Document Retention and Archival Policy Policy on Determination of Materiality of Events Related Party Transactions Policy Risk Management Policy Whistle blower Policy-Valson

Annual Report

30th Annual Report 2013-2014 31th Annual Report 2014-2015 32th Annual Report 2015-2016 33th Annual Report 2016-2017 34th Annual Report 2017-2018 35th Annual Report 2018-2019 36th Annual Report 2019-2020 37th Annual Report 2020-2021

Unclaimed Dividend

VIL DIV 2017 – 2018 VIL DIV 2016 – 2017 VIL DIV 2015 – 2016 VIL DIV 2014 – 2015 VIL DIV 2013 – 2014 VIL DIV 2012 – 2013 VIL DIV 2010 – 2011

Notice

Notice 2014-2015 Notice 2015-2016 Notice 2016-2017 Notice 2017-2018 EGM Notice 5th May 2018 Notice 2018-2019 Notice 2019-2020 Notice 2020-2021

Shareholding Patterns

Shareholding Pattern – Sep 2019 Shareholding Pattern – Jun 2019 Shareholding Pattern – Mar 2019 Shareholding Pattern – Dec 2018 Shareholding Pattern – Sep 2018 Shareholding Pattern – Jun 2018

Quarterly Results

Quarterly Financial Results – Jun-15 Quarterly Financial Results – Sept-15 Quarterly Financial Results – Dec-15 Quarterly Financial Results – Mar-16 Quaterly Financial Results – Jun-16 Quarterly Financial Results – Jun-16 Quaterly Financial Results – Sep-16 Quarterly Financial Results – Dec-16 Quarterly Financial Results – Mar-17 Quarterly Financial Results – June-17 Quarterly Financial Results – Sep-17 Quaterly Financial Results – Dec-17

Quarterly Financial Results – Mar-18 Quarterly Financial Results – Jun-18 Quarterly Financial Results – Sep-18 Quarterly Financial Results – Dec-18 Quarterly Financial Results – Mar-19 Quarterly Financial Results – Jun-19 Quarterly Financial Results – Sep-19 Quarterly Financial Results – Mar-2020 Quarterly Financial Results – June-2020 Quarterly Financial Results – Sep 2020 Quarterly Financial Results – Dec 2020 Quarterly Financial Results – Mar 2021 Quarterly FInancial Results – Jun 2021

Stocks Information

Bombay Stock Echange Limited (BSE)
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai- 400 001

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