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Details Of Business
  • MOA
  • AOA
    • Board of Directors Detail download
    • Independent Directors
    • Board Profiles
    • Composition of Various Committees of Board of Directors
  • Terms and Conditions of appointment of Independent Directors
  • Code-of-Conduct-for-BOARD-AND-SENIOR-MANAGEMENT
  • Vigil Mechanism
  • Criteria for making payment to NED
  • Related Party Policy
  • Policy for Material Subsidary
  • Familiarization program for Independent Directors
  • Email address for grievance redressal
  • Contact details of designated officials
  • Disclosure of contact details of key managerial personnel

    • Address for Correspondence

    The Company Secretary
    VISHAL FABRICS LIMITED
    Shanti Corporate House, Near Hira Rupa Hall,
    Bopa-Ambli Road, Bopal Ahmedabad GJ 380058 IN

    Phone: +91 – 90999 52542 (Direct line)

    Email: cs.vfl@chiripalgroup.com

    Registrar & Transfer Agent

    Link Intime India Pvt. Ltd
    5th Floor, 506 TO 508,
    Amarnath Business Centre – 1 (ABC-1),
    Beside Gala Business Centre,
    Nr. St. Xavier’s College Corner,
    Off C G Road, Ellisbridge,
    Ahmedabad – 380006

    Phone: 079 – 2646 5179

    Email: ahmedabad@linkintime.co.in

    Audited Financial Results 31.03.2019
    Un-Audited Financial Result 31.12.2018
    Un-Audited Financial Result 30.09.2018
    Un-Audited Financial Result 30.06.2018
    Audited Financial Results 31.03.2020
    Un-Audited Financial Result 31.12.2019
    Un-Audited Financial Result 30.09.2019
    Un-Audited Financial Result 30.06.2019
    Audited Financial Results 31.03.2021
    Un-Audited Financial Result 31.12.2020
    Un-Audited Financial Result 30.09.2020
    Un-Audited Financial Result 30.06.2020
    Audited Financial Results 31.03.2022
    Un-Audited Financial Result 31.12.2021
    Un-Audited Financial Result 30.09.2021
    Un-Audited Financial Result 30.06.2021
    Audited Financial Results 31.03.2023
    Un-Audited Financial Result 31.12.2022
    Un-Audited Financial Result 30.09.2022
    Un-Audited Financial Result 30.06.2022
    Audited Financial Result 31.03.2024
    Un-Audited Financial Result 31.12.2023
    Un-Audited Financial Result 30.09.2023
    Un-Audited Financial Result 30.06.2023
    Audited Financial Result 31.03.2025
    Un-Audited Financial Result 31.12.2024
    Un-Audited Financial Result 30.09.2024
    Un-Audited Financial Result 30.06.2024
    Un-Audited Financial Result 31.12.2025
    Un-Audited Financial Result 30.09.2025
    Un-Audited Financial Result 30.06.2025
    Audited-Financial-Results-31.03.2026

    Annual Reports

    FOR THE YEAR 2024/25

    FOR THE YEAR 2023/24

    FOR THE YEAR 2022/23

    FOR THE YEAR 2021/22

    FOR THE YEAR 2020/21

    FOR THE YEAR 2019/20

    FOR THE YEAR 2018/19

    FOR THE YEAR 2017/18

    FOR THE YEAR 2016/17

    FOR THE YEAR 2015/16

    FOR THE YEAR 2015

    FOR THE YEAR 2014

    Shareholding Pattern

    FOR THE YEAR 2021

    FOR THE YEAR 2020

    FOR THE YEAR 2019

    FOR THE YEAR 2018

    FOR THE YEAR 2017

    FOR THE YEAR 2016

    FOR THE YEAR 2015

    LIST OF SHAREHOLDERS

  • Outcome of Investor Meet 16.09.2021
  • BSE Intimation Investor Meet 16.09.2021
  • Outcome of Investor Meet 29.09.2021
  • BSE Intimation Investor Meet 29.09.2021
  • Intimation of Investor Calls
  • Outcome of Investor meet 25.09.2020
    • Credit Ratings 04-08-2021
    Credit Rating 02-08-2022
    Credit Ratings 15-04-2023
    Credit Rating 13-07-2024
    Credit Rating 08-12-2025

    Secretarial Audit Report F.Y. 2020-21

    Secretarial Audit Report F.Y. 2021-22

    Secretarial Audit Report F.Y. 2022-23

    Secretarial Audit Report F.Y. 2023-24

    Secretarial Audit Report F.Y. 2024-25

    Secretarial Audit Report F.Y. 2024-25

    Secretarial Compliance Report 2025-26

  • Statement of Deviation and Variation 31-12-2024
  • Statement of Deviation and Variation_30-09-2024_VFL
  • Dividend Distribution Policy
  • Reg-30 Appointment of Secretarial Auditors
  • Reg-30 Appointment of Internal Auditors
  • Reg-30 Appointment of Cost Auditors
  • Appointment CEO
  • Intimation-for-Appointment-of-a-Director 29-05-2024
  • Regulation-30 Intimation of Appointment of Secretarial Auditor
  • Regulation 30 Intimation of Appointment Internal_Auditor
  • Regulation 30 Intimation for Appointment of Ms. Pooja Dhruve Company Secretary
  • Regulation 30 Intimation for Appointment of Mr. Susanta Kumar Panda – Independent Director
  • Appointment of Statutory Auditor & CEO
  • Disclosure of Reg 30 – Appointment of Statutory Auditors

  • 22-May-2026
  • 22-May-2026_Gujarati
  • 27.08.2025
  • 27.08.2025_Gujarati
  • 22.05.2025
  • 22.05.2025_Gujarati
  • 06.02.2025
  • 06.02.2025_Gujarati
  • 26.10.2024
  • 26.10.2024_Gujarati
  • 06.09.2024
  • 06.09.2024_Gujarati
  • 05.08.2024
  • 05.08.2024_Gujarati
  • 03.08.2024
  • 03.08.2024_Gujarati
  • 28.07.2024
  • 28.07.2024_Gujarati
  • 31.05.2024
  • 31.05.2024_Gujarati
  • 06.02.2024
  • 06.02.2024 Gujarati
  • 06.11.2023
  • 06.11.2023 Gujarati
  • 05.09.2023
  • 05.09.2023_Gujarati
  • 01.08.2023
  • 01.08.2023 Gujarati
  • 16.05.2023
  • 16.05.2023 Gujarati
  • 18.03.2023
  • 18.03.2023 Gujarati
  • 11.02.2023
  • 11.02.2023 Gujarati
  • 12.11.2022
  • 12.11.2022 Gujarati
  • 07.09.2022
  • 07.09.2022_Gujarati
  • 09.08.2022
  • 09.08.2022_Gujarati
  • 20.05.2022
  • 20.05.2022_Gujarati
  • 01.03.2022
  • 29.01.2022
  • 29.01.2022_Gujarati
  • 28.01.2022
  • 27.10.2021
  • 27.10.2021_Gujarati

    • Corporate Governance 31.03.2019

    Corporate Governance 30.09.2018

    Corporate Governance 31.03.2022

    Corporate Governance 31.12.2022

    Corporate Governance 30.09.2022

    Corporate Governance 30.06.2022

    Corporate Governance 30.06.2023

    Corporate Governance 31.12.2024

    Corporate Governance 30.09.2024

    Corporate Governance 30.06.2024

    Corporate Governance 30.06.2025

    Corporate Governance 30.09.2025

    Corporate-Governance-31.12.2025

    Corporate-Governance-31.03.2026

    • Unpaid Dividend List
    • Investor Grievances
    • Action Taken by company for unpaid dividend

  • Trading Window Closure 31.03.2026
  • Intimation of Closure of Trading Window 31.12.2025
  • Intimation of Closure of Trading Window
  • Intimation of Closure of Trading Window 31-03-2025
  • Intimation of Closure of Trading Window 31.12.2024
  • Intimation of Closure of Trading Window 30.09.2024
  • Intimation of BM Closure of Trading Window 20-07-2024
  • Intimation of Closure of Trading Window 27-12-2023
  • Intimation of Closure of Trading Window 29-06-2024
  • Intimation of Closure of Trading Window 30-03-2024
  • Intimation of BM & Closure of Trading Window_30-01-2024
  • Intimation of BM Closure of Trading Window 22-05-2024
  • Intimation of Closure of Trading Window
  • Intimation of Closure of Trading Window
  • Intimation of Closure of Trading Window
  • Intimation of Closure of Trading Window
  • Intimation of Closure of Trading Window
  • Intimation of Closure of Trading Window 30.06.2021
  • Intimation of Closure of Trading Window 31.03.2021
  • Intimation of Closure of Trading window 31.12.2020
  • Intimation of Closure of Trading Window 30.09.2020
  • Intimation of Closure of Trading Window for December Quarter
  • Intimation of Closure of Trading Window
  • Intimation of Closure of Trading Window
  • Intimation for amendment in Insider Trading Policy
  • Intimation of Clousure of Trading Window

  • AGM Notice 2025
  • AGM Notice 27-07-2024 VFL
  • AGM Notice 2022-23
  • AGM Notice 2021-22
  • AGM Notice 2021-22
  • Notice of Extra-Ordinary General Meeting
  • Intimation of 38th Annual General Meeting Book Closure And Cut Off Date For E-Voting

  • Proceedings of AGM held on 09.12.2020
  • Proceedings AGM 30.09.2019
  • Proceeding of EGM_19.05.2018
  • AGM Proceeding 2018
  • Proceedings_AGM_20.09.2016

  • Voting Results & Scrutinizer’s Report of 39th AGM
  • Scruitinizer Report and Voting Result
  • Scruitinizer Report and Voting Result
  • Voting Results & Scrutinizer’s Report of 39th AGM
  • Results and Scrutinizer’s Report on the Postal Ballot
  • Scrutinizers_Report_19.05.2018

    • Investor Contact

    Address for Correspondence

    The Company Secretary
    VISHAL FABRICS LIMITED
    Shanti Corporate House, Near Hira Rupa Hall,
    Bopa-Ambli Road, Bopal Ahmedabad GJ 380058 IN

    Phone: +91 – 90999 52542 (Direct line)

    Email: cs.vfl@chiripalgroup.com

    Registrar & Transfer Agent

    Link Intime India Pvt. Ltd
    5th Floor, 506 TO 508,
    Amarnath Business Centre – 1 (ABC-1),
    Beside Gala Business Centre,
    Nr. St. Xavier’s College Corner,
    Off C G Road, Ellisbridge,
    Ahmedabad – 380006

    Phone: 079 – 2646 5179

    Email: ahmedabad@linkintime.co.in