Disclosures under Regulation 46 of the LODR

1. Details of its business Click here
2. Memorandum of Association and Articles of Association Click here
3. Brief Profile of Board of Directors Click here
4. Terms and conditions of appointment of independent directors Click here
5. Composition of various committees of board of directors Click here
6. Code of Conduct of Board of Directors and Senior Management Personnel Click here
7. Details of establishment of Vigil Mechanism / Whistle Blower Policy Click here
8. Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report Click here
9. Policy on dealing with Related Party Transactions Click here
10. Policy for determining material subsidiaries Click here
11. Details of familiarization programmes imparted to Independent Directors Click here
12. Email address for grievance redressal Email 1- contact@mdplcorporate.com ; compliance@mdplcorporate.com

Email 2- abhijit.tikekar@veedol.com ; corporate@veedol.com
13. Contact information of the designated officials who is responsible for assisting and handling investor grievances Click here
14. Financial Information including:  
  i.) Notice of meeting of Board of Directors for conclusion and approval of financial results discussed From 2014 to 2025
  ii.) Financial Results Click here
  iii.) Annual Report Click here
15. Shareholding Pattern Click here
16. Details of agreements entered into with the media companies and / or their associates, etc None
17. Schedule of analyst or institutional investors meet and presentations made by listed entity to analysts or institutional investors None
18. Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means None
19. New name and the old name for a continuous period of one year, from the date of the last change VEEDOL CORPORATION LIMITED [formerly Tide Water Oil Company (India) Limited]
20. Publication of Financial Results Publication From 2014 to 2025
21. Notice to shareholders by advertisement Click here
22. All credit ratings obtained by the entity for all its outstanding instruments None
23. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click here
24. Secretarial Compliance Report Click here
25. Policy for determination of materiality of events Click here
26. Key Managerial Personnel for determining materiality of limit Click here
27. Disclosure under Regulation 30 (8) Click here
28. Statements of deviation(s) or variation(s) as specified in Regulation 32 None
29. Dividend Distribution Policy Click here
30. Annual Return Click here
31. Employee Stock Option Scheme Click here
32. Related Party Transaction Disclosures under Regulation 23(9) Click here
33. Certificate under Regulation 46 (2) Click here
34. Certificate under Regulation 46 (3) Click here