Investors | Virtuoso Optoelectronics Limited

Annual Financial Statement & Annual Returns

1. Audited Annual Report for FY 2022 - 2023 & Annual Return 2022-23

2. Audited Annual Report for FY 2021 - 2022 & Annual Return 2021-22

3. Audited Annual Report for FY 2020 - 2021 & Annual Return 2020-21

4. Audited Annual Report for FY 2019 - 2020 & Annual Return 2019-20

5. Audited Annual Report for FY 2018 - 2019

Half Yearly Reports

1. Half Yearly Report for H1 of FY 2022 - 23

2. Half Yearly Report for H1 of FY 2021 - 22

3. Half Yearly Report for H2 FY 2022-23

4. Financials for Half year September 2023

5. Financials for Half year March 2024

Related Company Financials

1. YLP Solutions Private Limited (Annual Reports)

2. Swami Shanti Prakash Virtuoso ESCO Private Limited (Annual Reports)

Policies

1. Determination of Materiality Policy

2. Familiarisation Programme for Independent Directors

3. Insider Trading Policy

4. Nomination and Remuneration Policy

5. Preservation of Documents and Archival Policy

6. Related Party Transaction Policy

7. Whistle Blower Policy

8. Board Performance Evaluation Policy

9. Code of Conduct and Appointment Independent Directors

10.CSR Policy

11.Criteria of making payments to non-executive directors

12.Policy for Determining Material Subsidiaries

13.Terms and conditions of appointment of independent directors

14.Dividend Distribution Policy

15.Risk Assessment Policy

Code of Conduct

1. Code of Conduct and Senior Managerial Personnel

2. Code of Ethics

3. Code-of-Practices-Procedures-for-Fair-Disclosure-of-UPSI

Board & Committees

1. Board of Directors

2. Key Mannegerial Personnel

3. Composition of Committees

Company Documents

1. Memorandum of Association

2. Articles of Associations

3. Prospects

Shareholding Pattern

1. Shareholding Pattern (30th September 2022)

2. Shareholding Pattern (31st March 2023)

Notices for EGM / AGM

1. Notice of EGM (31st January 2023)

2. Notice of AGM (7th September 2023)

3. Notice Of Extraordinary General Meeting Of Members_12012024

Other Information & Announcements