Others

Newspaper publication of Audited Financial Results_31.03.2023
ANNUAL SECRETARIAL COMPLIANCE REPORT 2022-23
NOTICE OF BOARD MEETING DATED 25.05.2023
WINDOW CLOSURE NOTICE 31.03.2023
Contact details of Key Managerial Personnel
Intimation of Schedule of Analyst-Institutional Investor Meet
NOTICE OF BOARD MEETING DATED 04.02.2023
WINDOW CLOSURE NOTICE 31.12.2022
NOTICE OF BOARD MEETING DATED 10.11.2022
RESIGNATION-SMT PAULOMI J. LASHKARI
RESIGNATION-SHRI RAJENDRA C. PATEL
APPOINTMENT-MS. VISHA SUCHDE-SHRI JABAL LASHKARI
ANNUAL SECRETARIAL COMPLIANCE REPORT 2021-22.
ANNUAL RETURN 2021-22
Composition of Board and its Committee 18.06.2022
NOTICE OF BOARD MEETING DATED 12.08.2022
Postal Ballot Notice 18-06-2022
ANNUAL CSR PLAN 2022-23
NOTICE OF BORAD MEETING DATED 25.05.2022
POSTAL BALLOT NEWSPAPER ADVERTISEMENT
POSTAL BALLOT NOTICE
RESIGNATION SHRI ASHISH S PATEL
ANNUAL SECRETARIAL COMPLIANCE REPORT 2020-21.
ANNUAL CSR PLAN 2021-22
ANNUAL RETURN 2020-21
NOTICE OF BOARD MEETING 31.01.2022
NOTICE OF BOARD MEETING 29.10.2021
NOTICE OF BOARD MEETING DATED 14.08.2021
Notice of Board Meeting dated 25.06.2021
NOTICE OF BOARD MEETING DATED 11.02.2021
RPT DISCLOSURE 30.09.2020
NOTICE OF BOARD MEETING DATED 09.11.2020
Notice of Board Meeting dated 14.08.2020
NOTICE OF BOARD MEETING DATED 10.06.2020
Record Date Intimation Interim Dividend 11.02.2019
Board Meeting Intimation Interim Dividend 11.02.2019
NOTICE OF BM 10.02.2020
NOTICE OF BM 11.11.2019
NOTICE OF SHARES DUE TO BE TRANSFERRED TO IEPF -15/10/2019
DETAILS OF SHARES DUE TO BE TRANSFERRED TO IEPF -15/10/2019
NOTICE OF BM 14.08.2019
NOTICE OF BM 29.05.2019
Board of Directors and Its Committees
NOTICE OF BOARD MEETING 01-02-2019
NOTICE OF BM 01.11.2018
NOTICE OF BM 14-08-2018
Access link to the refund webpage of IEPF Authority
Notice of BM 10-05-2018
Board Meeting Notice
Statement on Investor Grievance 31-12-2017
Notice of Shares Transfer to IEPF
DETAILS OF SHARES DUE TO BE TRANSFERRED TO IEPF -10/11/2017
Notice of BM 14-11-2017
Statement on Investor Grievance 30-09-2017
Notice of Shares Due to be Transferred to IEPF.
Accpted & Signed Appt Ltr of ID
List of Committee of the Board of Directors
Notice of BM 30.5.16
Notice of BM 12.8.16
Status of Investor Complaints for the quarter ended on 30.09.2016
Compliance Certificate Regulation 7(3) for half year ended on 30.09.2016
Notice of BM – Sept., 2016
Statement on Investor Grievance 31.12.2016
Details of Shares Due to be Transferred to IEPF
Notice of BM on 15.05.2017

Investors Desk

Nodal Officer for the purpose of IEPF and Contact information of official for assisting and handling investor grievances
Particulars	Details
Name of the Nodal Officer	Mr. Sanket Rathod
Designation	Company Secretary & Compliance Officer
Email id	Sanket_act@voltamptransformers.com, vnm_ipo@voltamptransformers.com
Contact Nos.	0265 -3041480 / 403