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We at Marvel Vinyls Limited are committed to our investors and other stake holders. We try to keep our business process as transparent as possible, and would like to give all our stake holders the opportunity to contact us for any queries that they might have.

The Company has complied with the Corporate Governance as stipulated under the listing agreement with the stock exchanges. A separate section on corporate governance, along with a certificate from the auditors confirming the compliance is annexed and forms part of the Annual Report.


CODE OF CONDUCT
GREEN INITIATIVE – EMAIL REGN. FORM
Green Initiative Letter
E-communication Registration Form
 
FINANCIALS
 
ANNUAL REPORTS

30TH ANNUAL REPORT 2014-15
29TH ANNUAL REPORT 2013-14
28TH ANNUAL REPORT 2012-13
27TH ANNUAL REPORT 2011-12
26TH ANNUAL REPORT 2010-11
25TH ANNUAL REPORT 2009-10
 
FINANCIALS - OUTCOME OF AGM’S
30th Annual General Meeting held on 30th September, 2015
 
QUARTERLY FINANCIAL RESULTS

2014-15

2013-14

2012-13

2011-12

2010-11

June’ 2014

June’ 2013

June’ 2012

June’ 2011

June’ 2010

September’ 2014

September’
2013

September’
2012

September’
2011

September’
2010

December’
2014

December’
2013

December’
2012

December’
2011

December’
2010

March’ 2015

March’ 2014

March’ 2013

March’ 2012

March’ 2011

 
SHAREHOLDER’S INFORMATION
 
SHAREHOLDING PATTERNS
 

2014-15

2013-14

2012-13

2011-12

2010-11

June’ 2014

June’ 2013

June’ 2012

June’ 2011

June’ 2010

September’
2014

September’
2013

September’
2012

September’
2011

September’
2010

December’
2014

December’
2013

December’
2012

December’
2011

December’
2010

March’ 2015

March’ 2014

March’ 2013

March’ 2012

March’ 2011

 
 
QUARTERLY CORPORATE GOVERNANCE REPORTS
 

2014-15

2013-14

2012-13

2011-12

2010-11

June’ 2014

June’ 2013

June’ 2012

June’ 2011

June’ 2010

September’
2014

September’
2013

September’
2012

September’
2011

September’
2010

December’
2014

December’
2013

December’
2012

December’
2011

December’
2010

March’ 2015

March’2014

March’ 2013

March’ 2012

March’ 2011

 
RECONCILATION OF SHARE CAPITAL AUDIT REPORT
 

2014-15

2013-14

2012-13

2011-12

2010-11

June’ 2014

June’ 2013

June’ 2012

June’ 2011

June’ 2010

September’ 2014

September’
2013

September’
2012

September’
2011

September’
2010

December’ 2014

December’
2013

December’
2012

December’
2011

December’
2010

March’ 2015

March’ 2014

March’ 2013

March’ 2012

March’ 2011

 
 
HALF YEARLY CERTIFICATE UNDER CLAUSE 47(C) OF LISTING AGREEMENT
 

2014-15

2013-14

2012-13

2011-12

2010-11

September’
2014

September’
2013

September’
2012

September’
2011

September’
2010

March’ 2015

March’ 2014

March’ 2013

March’ 2012

March’ 2011

 

POLICIES / CODE

Company’s Philosophy on Corporate Governance

Corporate Governance is essentially a system by which Companies are directed and controlled by the Management in the best interests of the Shareholders, lenders, creditors and employees. Corporate Governance is a way of life, which inspires and strengthens investor’s confidence and commitment to the Company

The Company’s Corporate Governance has been strengthened with the adoption of the Code of Conduct and the Code of Conduct for Prevention of Insider Trading. The Company through its Board and Committees endeavors to deliver the highest governing standards for the benefit of its Stakeholders.

arrow Code of Conduct for Board and Senior Management
arrow Code of Conduct for Trading by Insiders
arrow Code of fair disclosures of UPSI
arrow Code of Conduct for Independent Directors
arrow Familiarization Programme for Independent Directors
arrow Letter of Appointment - Independent Director
arrow Insider Trading Code & Compliance
arrow Managerial Remuneration Policy
arrow Related Party Transaction Policy
arrow Risk Management Policy
arrow Sexual Harassment of Women Employees
arrow Whistle Blower Policy cum Vigil Mechanism
arrow Code of Conduct for Prevention of Insider Trading

 

INVESTOR’S GRIEVANCES

With reference to the Circular issued by the Stock Exchanges informing amendment of Clause 47(f) of the listing Agreement and requiring companies to designate an E-mail ID of the Grievance Redressal Division/Compliance Officer, exclusively for the purpose of registering complaints by investors, we inform you the E-mail ID for the aforesaid purposes as detailed below: “cs@marvelvinyls.com”

The company has appointed Registrar and Transfer agents for all Share related matters like transfer, transmission, Dematerialization or Dematerialization of shares, Dividend, etc.

Registrar & Share Transfer Agent

BEETAL Financial & Computer Services Pvt Ltd.
BEETAL HOUSE, 3rd Floor,
99,  Madangir, behind LSC, New Delhi - 110062
Ph. 011-29961281-283 Fax 011-29961284


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