| Code of Conduct |
| Registered Office : |
Aerodrome Road, Jamnagar 361 006 (Gujarat)
|
| Registrars & Share Transfer Agents (Physical & Demat) : |
MCS Limited,
77/2A, Hazra Road, 3rd & 5th Floor, Kolkata 700 029
Tel (033) 2476 7350 - 54, 2454 1892 - 93
Fax: (033) 2454 1961, 2474 7624
e-mail: mcskol@rediffmail.com
|
| Secretary & Compliance Officer: |
Mr G K Sureka
|
| Address for Shareholder Correspondence : |
The
Secretary,
Birla VXL Ltd., Aerodrome Road, Jamnagar - 361006, Gujarat
e-mail: investors@birla-vxl.com
Tel: (0288) 2712972 / 3
|
| Auditors : |
Deloitte Haskins & Sells
|
| Equity Shares: |
To be traded compulsorily in dematerilised form
ISIN No. INE 471A01023
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Listed on : Bombay Stock Exchange Ltd.
Stock Code: 503796
Listed on : National Stock Exchange of India Ltd.
Symbol : "BVXL"
Series : EQ
|
| Annual General Meetings : |
Held at Registered Office
Last three AGMs held on March 28, 2006
July 10, 2006
September 11, 2007
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