Registered Address:
Capella Block, 5th Floor,
Plot No.17,
Software Units Layout, Madhapur,
Hyderabad - 500 081

BOARD & COMMITTEE COMPOSITION

Please click on the link to download/ view the PDF file: Board & Committee details

CSR PROJECTS DETAILS

Please click on the link to download/ view the PDF file:
VITP Corporate Social Responsibility FY2021-22
VITP Corporate Social Responsibility FY2022-23
VITP Corporate Social Responsibility FY2023-24

ANNUAL RETURN

Please click on the link to download/ view the PDF file:
VITP FORM MGT-7 2022-2023

POLICIES

BOARD DIVERSITY POLICY CODE OF CONDUCT CSR POLICY FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS NOMINATION AND REMUNERATION POLICY POLICY FOR PRESERVATION OF DOCUMENTS WHISTLE BLOWING POLICY
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REGULATION 46

DETAILS OF BUSINESS BOARD & COMMITTEE COMPOSITION CODE OF CONDUCT CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS EMAIL ADDRESS FOR GRIEVANCE REDRESSAL TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS RELATED PARTY TRANSACTION POLICY WHISTLE BLOWING POLICY
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DISCLOSURES

RESULTS ANNUAL REPORTS GENERAL INTEREST PAYMENTS
VITP - Mar, 2017 - Results VITP - Annual Report - 2018-19 VITP - Newspaper Ad - Mar, 2017 - Results VITP - Interest Payment Certificate - Nov, 2018
VITP - Sep, 2017 - Results VITP - Annual Report - 2019-20 VITP - Newspaper Ad - Sep, 2017 - Results VITP - Record date Intimation - Nov, 2018
VITP - Mar, 2018 - Results VITP - Annual Report - 2020-21 VITP - Newspaper Ad - Mar, 2018 - Results Change in interest payment term
VITP - Sep, 2018 - Results VITP - Annual Report - 2021-22 VITP - Newspaper Ad - Sep, 2018 - Results VITP - Record date Intimation - Jan, 2021
VITP - Mar, 2019 - Results VITP - Annual Report - 2022-23 VITP - Newspaper Ad - Mar, 2019 - Results VITP - Interest Payment Certificate - Feb, 2021
VITP - Sep, 2019 - Results   VITP - Newspaper Ad - Sep, 2019 - Results VITP - Record date Intimation - Jun, 2021
VITP - Mar, 2020 - Results   Intimation About the Merger VITP - Interest Payment Certificate - Jun, 2021
VITP - Sep, 2020 - Results   VITP - Newspaper Ad - Mar, 2020 - Results VITP - Interest Payment Obligations - Mar, 2022
VITP - Mar, 2021 - Results   Board Meeting Intimation - 17062020 VITP - Interest Repayment Obligations - Jun, 2022
VITP - Results for Quarter & Half year ended September 2021   Board Meeting Intimation - 27082020 VITP - Interest Repayment Obligations - Dec, 2022
VITP - Results for Quarter & Nine Months ended December 2021   VITP - Newspaper Ad - Sep, 2020 - Results VITP - Interest Repayment Obligations - Mar, 2023
VITP - Results for Quarter ended June 2022   Board Meeting Intimation - 30012021 VITP - Interest Payment Certificate - Mar, 2023
VITP - Results for Quarter & Half year ended September 2022   Board Meeting Intimation - 05022021 VITP - Interest Repayment Obligations - Jun, 2023
VITP - Results for Quarter & Nine months ended December 2022   Board Meeting Intimation - 18062021 VITP - Interest Repayment Obligations - Sep, 2023
VITP - Results for Quarter & Year ended March 2023   VITP - Newspaper Ad - Mar, 2021 - Results VITP - Interest Repayment Obligations - Dec, 2023
VITP - Results for Quarter ended June 2023   Board Meeting Intimation - 27082021 VITP - Interest Repayment Obligations - Mar, 2024
VITP - Results for Quarter & Year ended March 2022   Board Meeting Intimation - 01092021 VITP - Interest Payment Certificate - Mar, 2024
VITP - Results for Quarter & Half year ended September 2023   Board Meeting Intimation - 11112021 VITP - Interest Repayment Obligations - Jun, 2024
VITP - Results for Quarter & Nine months ended December 2023   Board Meeting Outcome - 11112021 VITP - Interest Repayment Obligations - Sep, 2024
VITP - Results for Quarter ended June 2024   VITP - Newspaper Ad - Sep, 2021 - Results  
    Board Meeting Intimation - 11022022  
    Board Meeting Outcome - 11022022  
    VITP - Newspaper Ad - Dec, 2021 - Results  
    Board Meeting Intimation - 19052022  
    Board Meeting Outcome - 19052022  
    VITP - Newspaper Ad - Mar, 2022 - Results  
    Board Meeting Intimation - 11082022  
    VITP - Newspaper Ad - Jun, 2022 - Results  
    Board Meeting Outcome - 11082022  
    Board Meeting Intimation - 07112022  
    Board Meeting Outcome - 07112022  
    VITP - Newspaper Ad - Sep, 2022 - Results  
    Board Meeting Intimation - 13022023  
    Board Meeting Outcome - 13022023  
    VITP - Newspaper Ad - Dec, 2022 - Results  
    Board Meeting Intimation - 31032023  
    Board Meeting Outcome - 31032023  
    VITP Intimation of record - 28Apr2023  
    Board Meeting Intimation - 29052023  
    Board Meeting Outcome - 29052023  
    VITP - Newspaper Ad - Mar, 2023 - Results  
    Board Meeting Intimation - 13072023  
    Board Meeting Intimation - 14072023  
    Board Meeting Outcome - 14072023  
    Board Meeting Intimation - 14082023  
    Board Meeting Outcome - 14082023  
    VITP - Newspaper Ad - Jun, 2023 - Results  
    VITP - EGM Notice Intimation - Sep, 2023  
    Board Meeting Intimation - 10112023  
    Board Meeting Outcome - 10112023  
    VITP - Newspaper Ad - sep, 2023 - Results  
    Board Meeting Intimation - 13022024  
    Board Meeting Outcome - 13022024  
    VITP - Newspaper Ad - dec, 2023 - Results  
    Board Meeting Intimation - 17042024  
    Board Meeting Outcome - 17042024  
    Board Meeting Intimation - 28052024  
    VITP - EGM Notice - May, 2024  
    Board Meeting Outcome  
    EGM Outcome  
VITP - Mar, 2024 - Results   VITP - Newspaper Ad - Mar, 2024 - Results  
    Board Meeting Intimation - 03072024  
    Board Meeting Outcome  
    Board Meeting Intimation - 12082024  
    Board Meeting Outcome  
    Intimation of appointment of Additional Directors  
    VITP - Newspaper Ad - Jun, 2024 - Results  

ANNOUNCEMENT

INVESTOR GRIEVANCES ICRA RATING OTHER ANNOUNCEMENTS
Annual Secretarial Compliance Report - 2024
Investor Grievance Report - Jun 17 Rating history for past three years Certificate as per Reg 7(3) - 2018
Investor Grievance Report - Sep 17 Summary of rating action Certificate as per Reg 7(3) - 2019
Investor Grievance Report - Dec 17 Rating 2020 Certificate as per Reg 7(3) - 2020
Investor Grievance Report - Mar 18 Rating 2021 Disclosure in compliance to clause 3.1.1 - 2020
Investor Grievance Report - Jun 18 Rating 2022 Annual Certificate under Regulation 57(2) of the SEBI (LODR) Regulations, 2015 for FY 2019-20
Investor Grievance Report - Sep 18 Rating 2023 Disclosure in compliance to clause 3.1.1 - Sep 2020
Investor Grievance Report - Dec 18 Certificate as per Reg 7(3) - 2021
Annual Certificate under Regulation 57(2) of the SEBI (LODR) Regulations, 2015 for FY 2020-21
Disclosure in compliance to clause 3.1.1 - Mar 2021
Undertaking for not falling under Large Corporates - Mar 2021
Disclosure in compliance to clause 3.1.1 - Sep 2021
Disclosure of Related Party transactions - Sep 2021
VITP - CSR disclosures for FY21
Certificate as per Reg 7(3) - 2021
Annual Certificate under Regulation 57(2) of the SEBI (LODR) Regulations, 2015 for FY 2021-22
Disclosure in compliance to clause 3.1.1 - Mar 2022
VITP Asset Cover Certificate for the quarter ended June 2022
Disclosure in compliance to clause 3.1.1 - Sep, 2022
Disclosure in compliance to clause 3.1.1 - Mar, 2023
Certificate as per Reg 7(3) - 2023
Annual Certificate under Regulation 57(2) of the SEBI (LODR) Regulations, 2015 for FY 2022-23
Undertaking for not falling under Large Corporate criteria - Mar, 2023
Annual Secretarial Compliance Report
Disclosure of Related Party Transactions for the year ended 31 March 2023
Redemption of NCDs - Jun, 2023
Disclosure in compliance to clause 3.1.1 - Sep, 2023
Intimation on Re-appointment of Independent Director
Annual Certificate under Regulation 57(2) of the SEBI (LODR) Regulations, 2015 for FY 2023-24
Disclosure in compliance to clause 3.1.1 - Mar, 2024
Certificate as per Reg 7(3) - 2024
Undertaking for not falling under Large Corporate criteria - Mar, 2024

INVESTOR DETAILS

LISTING INFORMATION INVESTOR GRIEVANCE CONTACT DEBENTURE TRUSTEE REGISTRAR AND TRANSFER AGENTS CREDIT RATING AGENCY
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400 001

Tel: (022) 22721233 / 22721234
Fax No.: (022) 22722037 / 39 / 41

Email: info@bseindia.com
Website: www.bseindia.com
Kotilingam Koppu
Company Secretary & Compliance Officer

Contact No.: 040 6628 5013
IDBI Trusteeship Services Limited

Registered office:
Universal Insurance Building,
Ground Floor,
Sir P M Road, Fort
Mumbai - 400 001

Tel: + 91 22 40807004

Contact Person: Mr. Subrat Udgata
Email: subrat@idbitrustee.com
Website: www.idbitrustee.com
KFin Technologies Limited
(Formally known as KFin Technology Private Limited)

Selenium Tower B,
Plot 31-32, Gachibowli,
Financial District,
Nanakramguda
Hyderabad - 500 032

P: +91 40 6716 1602 | M: +91 9381616972

Contact Person: Hanumantha Rao Patri (Senior Manager)
Email: einward.ris@kfintech.com
Website: www.kfintech.com

Integrated Registry Management Services Private Limited

No 30, Ramana Residency
4th Cross, Sampige Road Malleswaram
Bangalore - 560 003

Tel: +91 80 2346 0815
Fax: +91 80 2346 0819

Contact Person: S Giridhar
Email: giri@integratedindia.in
Website: www.integratedindia.in
M/s ICRA Limited

10th Floor Tower B
RMZ Millenia
1-2 Murphy Road
Bangalore 560 008

Tel: +91-022- 6754 3456

Contact Person: Jayanta Chatterjee
Email: jayantac@icraindia.com
Website: www.icra.in