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Disclosure u/r 46 of SEBI LODR

Sr. No

Particulars

Weblink

1

Details of Business

www.vpl.in and http://www.oswalgroup.com/cotton-yarn.php

2

Terms and conditions of appointment of independent directors

http://oswalgroup.com/investor_pdf/corporate-policy/Terms-and-Conditions-for-appointment-of-Independent-Directors.pdf

3

composition of various committees of board of directors

http://oswalgroup.com/investor_pdf/corporate_governance/VPL_Committees_24.12.2021.pdf

4

code of conduct of board of directors and senior management personnel

http://oswalgroup.com/investor_pdf/corporate-policy/Code-of-Conduct-or-Ethics-Policy.pdf

5

Vigil Mechanism/ Whistle

Blower policy

http://oswalgroup.com/investor_pdf/corporate-policy/Vigil-Mechanism-Policy.pdf

6

Policy on Materiality and dealing with related party transactions

http://oswalgroup.com/investor_pdf/corporate-policy/Policy-on-dealing-with-Related-Party-Transactions2022.pdf

7

policy for determining ‘material’ subsidiaries

http://oswalgroup.com/investor_pdf/corporate-policy/Determination-of-Material-Subsidiary-Policy2019.pdf

8

Details of familiarization

programmes

http://oswalgroup.com/investor_pdf/corporate-policy/Familiarization-Programmes-for-Independent-Directors.pdf  and

http://oswalgroup.com/investor_pdf/corporate-policy/ID_Familiarisation%20Programme%202020-21.pdf

9

email address for grievance redressal and other relevant details

http://oswalgroup.com/investor-information.php

10

contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

http://oswalgroup.com/investor-information.php

11

Financial Information

Notice of BM

Financial results

Annual Report

 

http://oswalgroup.com/news.php

http://oswalgroup.com/financial-results-vpl.php

http://oswalgroup.com/financial-results-vpl.php

12

Shareholding pattern

http://oswalgroup.com/shareholding-pattern.php

13

Newspaper publication under Regulation 47 (1)

http://oswalgroup.com/news.php

14

Credit Rating

http://oswalgroup.com/investor_pdf/ICRA_rating_2017.pdf

15

Audited Financial Statement of Subsidiary

http://oswalgroup.com/financial-results-vpl.php

16

Secretarial Compliance Report under Regulation 24A (2)

http://oswalgroup.com/news.php

17

Policy for Determination of Material Event/Information

http://oswalgroup.com/investor_pdf/corporate-policy/Determination-of-Materiality-of-Events.pdf

18

Designated KMPs for Determination of Material Event/Information under Regulation 30(5)

http://oswalgroup.com/investor_pdf/KMP-authorised-under-regulaton-3005021.pdf

19

Disclosures under Regulation 30

http://oswalgroup.com/news.php

20

Annual Return as per Section 92 of Companies Act, 2013 and the rules made thereunder

http://oswalgroup.com/news.php