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  
VITP - Results for Quarter & Half year ended September 2024 VITP - Annual Report - 2023-24 VITP - Newspaper Ad - Sep, 2024 - Results VITP - Interest Payment Certificate - Oct, 2024
    VITP - EGM Notice - Oct, 2024 VITP - Interest Repayment Obligations - Dec, 2024
    EGM Outcome  
    Board Meeting Outcome - 28102024  
    Board Meeting Outcome - 12112024  
    Board Meeting Outcome - 09092024  
    Board Meeting Intimation - 28102024  
    Board Meeting Intimation - 12112024  
    Board Meeting Intimation - 09092024  
    AGM Proceedings  

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
Corporate Governance Report - Sep, 2024
Disclosure in compliance to clause 3.1.1 - Sep, 2024
Disclosure of Related Party Transactions for the half year ended 30 Sep, 2024
Scheme of Arrangement

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