pdf

Annual Report




pdf

AGM




pdf

Corporate Governance Report




pdf

Notice




  • Intimation of BM March 2017 --Download
  • Intimation of Board Meeting_June 2017 --Download
  • Intimation of BM Sept 2017 --Download
  • Intimation of BM_Vinayak Dec 2017 --Download
  • Intimation of Board Meeting_March 2018 --Download
  • Intimation of BM_ Sept 2018 --Download
  • Intimation of BM-June, 2018 --Download
  • Intimation of Board Meeting_March 2019 --Download
  • Intimation of Board Meeting_June 2019 --Download
  • Intimation of Board Meeting dec 19 --Download
  • Intimation_for_trading_window dec 19 --Download
  • Intimation_of Board Meeting sep 19 --Download
  • Vinayak_Tarding_window_ june 19 --Download
  • Intimation of Board Meeting_March 2020 --Download
  • Intimation of Board Meeting_June 2020 --Download
  • Intimation Dec 2020_Vinayak Vanijya Limited --Download
  • Intimation of BM_March 2021 --Download
  • Intimation of BM_June 2021 --Download
  • Intimation of BM_September 2021 --Download
  • Intimation of BM_Dec 2021 --Download
  • Intimation of Board Meeting_March 2022 --Download
  • Intimation of Resignation_CFO Krishna --Download
  • Intimation of Board Meeting_Vinayak --Download
  • Intimation of Resignation_CFO Krishna --Download
  • Intimation of Board Meeting_Vinayak --Download
  • Intimation of AGM --Download
  • Outcome of Board Meeting --Download
  • Intimation for Appointment and Resignation_03.09.2022_Vinayak.pdf --Download
  • Intimation for Appointment and Resignation_07.09.2022.pdf --Download
  • Intimation for Appointment_02.09.2022.pdf --Download
  • Intimation for Brief Profile and Reg7(B)_Vinayak_09.09.2022.pdf --Download
  • Intimation of Board Meeting.pdf --Download
  • Intimation to Stock Exchange_Vinayak_01.09.2022.pdf --Download
pdf

Quarterly Results




pdf

Reg 7(3)




pdf

Closure of Trading Window




  • Closure of Trading Window_june 2017 --Download
  • Closure of Trading Window_Vinayak Sept 2017 --Download
  • Closure of Trading Window Dec 2017 --Download
  • Closure of Trading Window_Vinayak-march 2018 --Download
  • Closure of Trading Window_June, 2018 --Download
  • Closure of Trading Window-Sep 18 --Download
  • Closure of Trading Window_dec2018 --Download
  • Intimation for closure of trading window_Vinayak March 2019 --Download
  • Closure of Trading Window-June 2019 --Download
  • Intimation for Trading Window Closure_Sept 2019 --Download
  • Intimation for Closure of Trading Window_Dec 2019 --Download
  • Closure of Trading Window-March 2020--Download
  • Closure of Trading Window-June 2020 --Download
  • /Closure of Trading Window-Sep 2020 --Download
  • Closure of trading window_Dec 2020 --Download
  • Intimation for closure of trading window_Vinayak March 2021 --Download
  • Intimation for Trading Window Closure_June 2021 --Download
  • Intimation for Trading Window Closure_Sept 2021 --Download
  • Intimation for Closure of Trading Window_Dec 2021 --Download
  • Intimation for Closure of Trading Window March 2022 --Download
  • Intimation for Trading window closure_June 22 --Download
pdf

Reg 40(9)




pdf

Reg 76




pdf

Reg 74(5)




pdf

Shareholding Pattern




pdf

SEBI Disclosure




  • Declaration Reg 31(4)_March 2022 Download
  • Intimation for Closure of Trading Window March 2022.pdfDownload
  • Large Corporate undertaking_March 2022-Download
  • Declaration Reg 31(4)_Vinayak_March 2020 Download
  • Disclosure Pursuant To SEBI Circular Dated 26.11.2018_March 2019 -Download
  • Disclosures Reg 30(1) and 30(2) - March 2020 Vinayak Download
  • Reg 23(9) Vinayak_Sept. 2020-Download
  • Reg 23(9)_Sept. 2021Download
  • Undertaking not a Large Corporate_Vinayak_March 2021Download
  • Vinayak Disclosure- 30 (1)_March 2018 -Download
  • Vinayak Reg 30(1) and 30(2) - March 2019_Vinayak -Download
  • Vinayak regulation 31_March 2021 -Download
  • VINAYAK VANIJYA LTD Reg 30_March 2021-Download
  • Newspaper Advertisement_Vinayak Vanijiya -Download
  • Outcome of Board Meeting_Vinayak_Final -Download
  • Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances -Download
  • Email address for grievance redressal and other relevant details -Download
  • Newspaper Advertisement_Vinayak_Result June 2022 -Download
  • Newpaper Advertisement_AGM Notice_Vinayak Vanijya.pdf -Download
  • Newspapaer_Advertisement_Vinayak_Results_Sept_2022[1].pdf --Download
pdf

Reg 13




pdf

Annual Return




pdf

Code of Conduct & Policy




  • Code of Conduct for Director and Senior Management Vinayak Download
  • Code of Conduct to regulate, monitor and report trading by designated persons_PIT Reg 2015 -Download
  • Code of Practices and Procedures for Fair Disclosure of UPSI_Regulation 8(1) of SEBI (PIT) Reg 2015 -Download
  • Familarisation Programme-Download
  • Policy on Materiality of RPT -Download
  • Policy on RPT-Download
  • Risk Management Policy-Download
  • Performance Evaluation PolicyDownload
  • Vigil Mechanism PolicyDownload
  • Sexual Harrasement policy -Download
  • Policy on Performance Evaluation of Board -Download
  • Policy of Preservation of Records -Download
  • Policy for Determination of Material Events-Download
  • Criteria for making payments to non-executive directors-Download
  • Terms and conditions of appointment of Independent Directors -Download