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Corporate Governance
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Corporate Governance
Policy and Disclosure
CHARTER FOR THE AUDIT COMMITTEE OF VISHAL BEARINGS LTD
CODE OF CONDUCT FOR INSIDER TRADING
COP_UPSI POLICY
DIVIDEND DISTRIBUTION POLICY
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
POLICY OF CORPORATE SOCIAL RESPONSIBILITY (“CSR”)
POLICY OF NOMINATION REMUNERATION
POLICY ON BOARD DIVERSITY
Policy On Determination Of Materiality Of Event And Information
POLICY ON PRESERVATION OF DOCUMENTS (ARCHIVAL POLICY)
POLICY ON RELATED PARTY TRANSACTIONS
TERMS AND CONDITIONS OF APPOINTMENT OF ID
VIGIL MECHANISM AND WHISTLE BLOWER POLICY
CODE FOR INDEPENDENT DIRECTORS
CODE OF CONDUCT FOR DIRECTORS & SENIOR MANAGEMENT PERSONNEL
CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS
Disclosure of contact details of key managerial personnel
Regulation_30(8)_Policy On Determination Of Materiality Of Event And Information
Annual Secretarial Compliance Report
VBL_Secretarial Compliance Report_2020
VBL_Annual Secretarial Compliance Report - 2021
VBL_Annual Secretarial Compliance_2022
VBL_Annual Secretarial Compliance Report - 2023
VBL_Secretarial Compliance Report_2024
Corporate Governance Report
VBL_Corporate Governance Report_December, 2015
VBL_Corporate Governance_March, 2016
VBL_Corporate Governance_June, 2016
VBL_Corporate Governance_September, 2016
VBL_Corporate Governance_March, 2017
VBL_Corporate Governance_June, 2017
VBL_Corporate Governance_September, 2017
VBL_Corporate Governance_31.12.2017
VBL_Corporate Governance_31.03.2018
VBL_Corporate Governance_30.06.2018
VBL_Corporate Governance_30.09.2018
VBL_Corporate Governance_31.12.2018
VBL_Corporate Governance_31.03.2019
VBL_Corporate Governance_30.06.2019
VBL_Corporate Governance_30.09.2019
VBL_Corporate Governance_31.12.2019
VBL_Corporate Governance_31.03.2020
VBL_Corporate Governance_30.06.2020
VBL_Corporate Governance_30.09.2020
VBL_Corporate Governance_31.12.2020
VBL_Corporate Governance_31.03.2021
VBL_Corporate Governance_30.06.2021
VBL_Corporate Governance_30.09.2021
VBL_Corporate Governance_31.12.2021
VBL_Corporate Governance_31.03.2022
VBL_Corporate Governance_30.06.2022
VBL_Corporate Governance_30.09.2022
VBL_Corporate Governance_31.12.2022
VBL_Corporate Governance_31.03.2023
VBL_Corporate Governance_30.06.2023
Corporate Governance September, 2023
Corporate Governance December,2023
VBL_Corporate Governance_31.03.2024
VBL_Corporate Governance_30.06.2024
VBL_Corporate Governance_30.09.2024
Related Party Transaction Report
VBL_Related Party Disclosures under Regulation 23(9)_September,2021
VBL_Related Party Transaction Report_September,2022
VBL_Related Party Transaction Report_March,2022
Related Party Transaction Report_March,2023
Related Party Transaction Report - First Half Year 23-24
Related Party Transaction Report - Second Half Year 23-24
Related Party Transaction Report - First Half Year 24-25
