Investor Relations

Annual Return

            Form MGT-7 2022-2023

            Form MGT-7 2021-2022

            Form MGT-7 2020-2021

            Extracts of Annual Return Form MGT-9 - 2019-20

            Extracts of Annual Return Form MGT-9 - 2018-19

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           Post Dispatch of Notice of 32nd AGM-05.09.2024

           Pre Dispatch of Notice of 32nd AGM-31.08.2024

           Financial Results for the quarter ended 30.06.2024

           Financial Results for the quarter and year ended 31.03.2024

           Financial Results for the quarter ended 31.12.2023

           Financial Results for the quarter ended 30.09.2023

           Financial Results for the quarter ended 30.06.2023

           Financial Results for the quarter/ year ended 31.03.2023

           Post Dispatch of Notice of 31st AGM

           Pre Dispatch of Notice of 31st AGM

           Financial Results for quarter ended on 31.12.2022

           Financial Results for quarter and Half Year ended on 30.09.2022

            Post-dispatch of AGM Notice-07.09.2022

            Pre-dispatch of AGM Notice-06.09.2022  

            Financial Results for quarter ended 31.03.2022 

Annual Secretarial Compliance Report

              Annual Secretarial Compliance Report_2024

              Annual Secretarial Compliance Report_2023

              Annual Secretarial Compliance Report_2022

              Annual Secretarial Compliance Report_2021           

Code of Conduct

          Code of Conduct for Prevention of Insider Trading_BOL

          Code of Fair Disclosure_BOL

          BOL_Code of Conduct

Committees of Board of Director

Criteria for making Payments to Non-executive Directors

Disclosure Under Regulation 30

• Contact details of KMP      

Details of Business

Disclosures of Related Party Transactions

           For the half year ended March 31, 2024

           For the half year ended September 30, 2023

           For the half year ended March 31, 2023

           For the half year ended September 30, 2022

           For the half year ended March 31, 2022

           For the half year ended September 30, 2021

           For the half year ended March 31, 2021

           For the half year ended September 30, 2020

           For the half year ended March 31, 2020

           For the half year ended September 30, 2019

           For the half year ended March 31, 2019

Familiarisation Programme for Independent Directors

Financial Results

Financial Statements of Subsidiaries

        BANG EUROPA S.R.O. 2018-19

        BANG EUROPA S.R.O. 2017-18

        BANG EUROPA S.R.O. 2016-17

        BANG HK LTD 2022-23 

        BANG HK LTD 2021-22

        BANG HK LTD 2020-21

        BANG HK LTD 2019-20

        BANG HK LTD 2018-19

        BANG HK LTD 2017-18

        BANG HK LTD 2016-17

       VEDANTA CREATIONS LIMITED 2022-23

       VEDANTA CREATIONS LIMITED 2021-22

       VEDANTA CREATIONS LIMITED 2020-21

       VEDANTA CREATIONS LIMITED 2019-20

       VEDANTA CREATIONS LIMITED 2018-19

       VEDANTA CREATIONS LIMITED 2017-18

       VEDANTA CREATIONS LIMITED 2016-17

General Meeting Transcript

Information Pursuant to SEBI (LODR) Regulations, 2015

             Proceedings of 31st Annual General Meeting - 27.09.2023  

             Proceedings of 30th Annual General Meeting - 30.09.2022

             Response on Clarification sought on significant movement in price

Internal Complaint Committee (SHWW Prevention, Prohibition And Redressal) Act, 2013

Invester Service Request Announcements/forms

            List of documents required for Transmission of securities

             Procedure for Issuance of Duplicate Share Certificate

             Form ISR-1

             Form ISR-2

             Form ISR-3

             Form ISR-4

             Form ISR-5

             Form SH-13

             Form SH-14              

Policies

• Corporate Social Responsibility Policy
• Vigil Mechanism
• Nomination & Remuneration Policy
• Policy on Related Party Transactions
• Policy for determining material subsidiaries
• Archival Policy
• Policy for determining material events
• Policy for preservation of Documents
• Policy on board diversity
• Code Of Practices and Procedures For Fair Disclosure of UPSI
• Policy for procedure of inquiry in case of leak of UPSI
• Policy against Sexual Harassment at the Workplace

Prospectus

Shareholding Pattern

• Shareholding Pattern quarter ended 30.06.2024
• Shareholding Pattern quarter ended 31.03.2024
• Shareholding Pattern quarter ended 31.12.2023
• Shareholding Pattern quarter ended 30.09.2023
• Shareholding Pattern quarter ended 30.06.2023
• Shareholding pattern quarter ended 30.09.2022
• Shareholding pattern quarter ended 30.06.2022
• Shareholding pattern quarter ended 31.03.2022
• Shareholding pattern quarter ended 31.12.2021
• Shareholding pattern quarter ended 30.09.2021
• Shareholding Pattern quarter ended 30.06.2021       

Shareholder Grievance Report

Terms & conditions for appointment of Independent Directors

Reconciliation of Share Capital Audit Report

Share Capital Audit Report - Quarter ended 30.06.2024

Share Capital Audit Report - Quarter ended 31.03.2024

Share Capital Audit Report - Quarter ended 31.12.2023

Share Capital Audit Report - Quarter ended 30.09.2023

Share Capital Audit Report - Quarter ended 30.06.2023

Share Capital Audit Report - Quarter ended 31.03.2023

Share Capital Audit Report - Quarter ended 31.12.2022

Share Capital Audit Report - Quarter ended 30.09.2022

Share Capital Audit Report - Quarter ended 30.06.2022

Share Capital Audit Report - Quarter ended 31.03.2022

Share Capital Audit Report - Quarter ended 31.12.2021

Share Capital Audit Report - Quarter ended 30.09.2021

Share Capital Audit Report - Quarter ended 30.06.2021

Share Capital Audit Report - Quarter ended 31.03.2021

Share Capital Audit Report - Quarter ended 31.12.2020

Share Capital Audit Report - Quarter ended 30.09.2020

Share Capital Audit Report - Quarter ended 30.06.2020

Share Capital Audit Report - Quarter ended 31.03.2020

Share Capital Audit Report - Quarter ended 31.12.2019

Share Capital Audit Report - Quarter ended 30.09.2019

Share Capital Audit Report - Quarter ended 30.06.2019

Share Capital Audit Report - Quarter ended 31.03.2019

Share Capital Audit Report - Quarter ended 31.12.2018

Share Capital Audit Report - Quarter ended 30.09.2018

Share Capital Audit Report - Quarter ended 30.06.2018

Share Capital Audit Report - Quarter ended 31.03.2018

Share Capital Audit Report - Quarter ended 31.12.2017

Share Capital Audit Report - Quarter ended 30.09.2017

Share Capital Audit Report - Quarter ended 30.06.2017

Notice of Trading Window Closure

• For quarter ended 30.06.2024
• For quarter and year ended 31.03.2024
• For quarter ended 31.12.2023
• Trading Window Closure on 16.11.2023
• For quarter ended 30.09.2023
• For quarter ended 30.06.2023
• For quarter ended 31.03.2023
• For quarter ended 30.09.2022 

Notice of Board Meeting

• Board Meeting Notice for Quarter Ended 30.06.2024
• Board Meeting Notice for Quarter Ended 31.03.2024
• Board Meeting Notice for Quarter Ended 31.12.2023
• Board Meeting Notice for 21.11.2023
• Board Meeting Notice for Quarter Ended 30.09.2023
• Board Meeting Notice for Quarter Ended 30.06.2023
• Board Meeting Notice for Quarter Ended 31.03.2023
• Notice of Board Meeting- 10.04.2023
• Board Meeting Notice for Quarter Ended 31.12.2022
• Board Meeting Notice for Quarter ended 30.09.2022
• Board Meeting Notice for Quarter ended 30.06.2022
• Board Meeting Notice for Quarter ended 31.03.2022
• Board Meeting Notice for Quarter ended 31.12.2021
• Board Meeting Notice for Quarter ended 30.09.2021
• Board Meeting Notice For Quarter ended 30.06.2021
• Board Meeting Notice For Quarter ended 31.03.2021
• Board Meeting Notice For Quarter ended 31.12.2020
• Board Meeting Notice For Quarter ended 30.09.2020
• Board Meeting Notice For Quarter ended 30.06.2020
• Board Meeting Notice for Quarter ended 31.03.2020
• Board Meeting Notice for Quarter ended 31.12.2019
• Board Meeting Notice For Quarter ended 30.09.2019
• Board Meeting Notice For Quarter ended 30.06.2019
• Board Meeting Notice For Quarter ended 31.03.2019
• Board Meeting Notice For Quarter ended 31.12.2018
• Board Meeting Notice For Quarter ended 30.09.2018
• Board Meeting Notice For Quarter ended 30.06.2018
• Board Meeting Notice For Quarter ended 31.03.2018
• Board Meeting Notice For Quarter ended 31.12.2017
• Board Meeting Notice For Quarter ended 30.06.2017
• Board Meeting Notice For Quarter ended 31.03.2017
• Board Meeting Notice For Quarter ended 31.12.2016
• Notice of Board Meeting- 30.09.2016
• Notice of Board Meeting- 30.06.2016
• Notice of Board Meeting- 12.02.2016
• Notice of Board Meeting- 30.05.2016

Outcome of Board Meeting

• BM Outcome for the quarter ended 30.06.2024
• BM Outcome for the quarter and year ended 31.03.2024
• BM Outcome for the quarter ended 31.12.2023
• Outcome of BM 21.11.2023
• BM Outcome for the quarter ended 30.09.2023
• BM Outcome for the quarter ended 30.06.2023
• BM Outcome for the quarter and ended on 31.03.2023
• Outcome of BM 10.04.2023
• BM Outcome for the quarter ended on 31.12.2022
• BM Outcome for the quarter ended on 30.09.2022
• BM Outcome for the quarter ended on 30.06.2022
• BM Outcome for the quarter and year ended on 31.03.2022
• BM Outcome for the quarter ended on 31.12.2021
• BM Outcome for the quarter and half year ended on 30.09.2021
• BM Outcome for the quarter ended on 30.06.2021
• BM Outcome for the quarter ended on 31.12.2020
• BM Outcome for the quarter and half year ended on 30.09.2020
• BM Outcome for the quarter ended on 30.06.2020
• BM Outcome for the quarter and year ended on 31.03.2020
• BM Outcome for the quarter ended on 31.12.2019
• BM Outcome for the quarter and half year ended on 30.09.2019
• BM Outcome for the quarter ended on 30.06.2019
• BM Outcome for the quarter and year ended on 31.03.2019
• BM Outcome for the quarter ended on 31.12.2018
• BM Outcome for the quarter and half year ended on 30.09.2018
• BM Outcome for the quarter ended on 30.06.2018
• BM Outcome for the quarter ended on 31.12.2017
• BM Outcome for the quarter and half year ended on 30.09.2017
• BM Outcome for the quarter ended on 30.06.2017
• BM Outcome for the quarter and year ended on 31.03.2017
• BM Outcome for the quarter ended on 31.12.2016
• BM Outcome for the quarter ended on 30.06.2016

Notice of AGM

• 2023-24
• 2022-23
• 2021-22
• 2020-21
• 2019-20
• 2018-19
• 2017-18
• 2016-17
• 2015-16
• 2014-15
• 2013-14

Voting Results

• Voting Results of 31st AGM
• Voting Results of 30th AGM
• Voting Results of 29th AGM
• Voting Results of 28th AGM
• Voting Results of 27th AGM
• Voting Results of 26th AGM
• Voting results of 25th AGM
• Voting results of 24th AGM
• Voting results of 23rd AGM
• Voting result of 22nd AGM

Investors Contact