Annual Report 2015-2016
Annual Report 2014-2015
Annual Report 2013-2014
Annual Report 2012-2013
Annual Report 2010-2011
Annual Report 2009-2010
Annual Report 2008-2009
Annual Report 2007-2008
Annual Report 2006-2007
Annual Report 2005-2006
Notice Board Meeting May 2017
Shri V.G. Kannan
(DIN: 03443982) ceased to be the Additional Director of the
Company in the category of independent director w.e.f.
Mr. V.G. Kannan (DIN:
03443982) has been appointed as an Additional Director in
the category of Independent Director w.e.f 28/12/2016
Shareholding Pattern Sep 2016
29th AGM Notice-2016
Shareholding Pattern June 2016
Authorisation under reg. 30 of the
Cessation of Director
Intimation Dir App 28 may 2016
Appointment Letter of Indepdendent
Shareholding Pattern March 2016
Corporate Governance Report March 2016
Policy Determining Materiality of
Code of Conduct
Shareholding Pattern Qtr End Dec 2015
EGM held on 19-12-2015
Notice of 28th Annual General
Meeting-voting information and book closure
Code of Practices & Fair Disc
Nomination Remuneration Policy
Material Subsidiaries Policy
Mehrotra has been appointed as Director of Company w.e.f
12/09/2015 in the casual vacancy caused by cessation of Shri
Somesh Mehrotra as Director of the Company.
Sushma Mehrotra has ceased to be the Director of the Company
w.e.f. 09/04/2015 due to her untimely demise.
Neeraj Arora has been appointed as an Additional Director
Mehrotra has ceased to be director of the Company w.e.f.
22/08/2015 due to his untimely demise.
Shri A. K.. Puri has resigned as director from the company
Shri Gian Vijeshwar has resigned as director from the
company w.e.f. 1/12/2014
Shri M. G. Diwan has resigned as director from the company
Dr. (Mrs. ) Sushma Mehrotra has been appointed as director
of the company w.e.f. 14/11/2014
Shri B. B.
Tandon has resigned as director from the Company with effect
Shri M.P. Mehrotra has
resigned as director from the Company with effect from 4th
27th Annual General Meeting, E-Voting Information
VLS Finance Ltd. -
Buy Back - Letter
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