- Annual Reports
- Annual Report 2024-25
Annual Report 2023-24 - Annual Returns
- Annual Returns 2024-2025Annual Returns 2023-2024
- Corporate Governance: Board of Directors and Commitee
- Composition of Committees
- Corporate Governance: Code of Conduct and Policies
- Archival PolicyCode of Conduct for Board of DirectorsCode of Fair Disclosure of UPSICSR PolicyFamiliarization Programmes of Independent DirectorsInsider Trading PolicyNomination and Remuneration PolicyPolicy on Board DiversityPolicy on Material EventsPolicy on MaterialityPolicy on Preservation of DocumentsPolicy on Prevention of Sexual HarassmentPolicy on Related Party TransactionsPolicy on Risk ManagementTerms and Conditions for appointment of Independent DirectorsWhistle Blower Policy and Vigil Mechanism
- Details of Business
- Financials
- Audited Financial Statement 2024-25Audited Financial Statements - December 2024Audited Financial Statement 2023-24
- Investor Grievances
- Company Secretary & Compliance OfficerDeeksha NagalVyara Tiles Limited903-904, Rajhans Montessa, Nr. Le Meridian Hotel,Dumas Road Magdalla, Surat, Gujarat 395 007Tel No: +91 261 2471595Mob No: +91 6357322768Email: investors@vyaratiles.inWebsite: www.vyaratiles.inRegistrar and Transfer Agent (RTA)KFin Technologies LimitedSelenium, Tower B, Plot-31,32, Financial District,Nanakramguda, Serilingampally, Rangareddi,Hyderabad, Telangana, India, 500032Tel No: +91 40 6716 2222 / 1800 309 4001Email: vtl.ipo@kfintech.comInvestor Grievance Email: einward.ris@kfintech.comWebsite: www.kfintech.com
- Material Contracts
- CDSL Tripartite AgreementIssue AgreementMarket Maker AgreementNSDL Tripartite AgreementRTA AgreementSelling and Distribution AgreementUnderwriting Agreement
- Material Documents: Consent Letters
- Auditor ConsentBankers ConsentBRLM ConsentCFO ConsentCS ConsentDirectors ConsentLegal Advisor ConsentMarket Maker ConsentPromoters ConsentUnderwriter Consent
- Material Documents: Incorporation Documents
- Articles of AssociationCertificate of IncorporationsMemorandum of Association
- Material Documents: Other IPO Related Documents
- Due Diligence CertificateKPI CertificateNewspaper AdvertisementSite Visit ReportStatement of Special Tax Benefits
- Material Documents: Resolutions Related to IPO
- Audit Committee Resolution- KPI ApprovalBoard Resolution-Approval of Restated Financials-26032025Board Resolution-DRHP Approval-12052025Board Resolution-IPO-01032025Board Resolution-KPI ApprovalEGM Resolution-IPO-10032025
- Offer Documents
- DRHP