List of Financial Documents for Weikfield IT Park

Annual Reports
Annual Report FY 23-24
Annual Report FY 22-23
Annual Report July 2022
Annual Report March 2021_NVPPL
Annual Report March 31, 2020
Annual Report March 31, 2019
Credit Rating
Credit Rating Sep 29, 2022
Composition of the Board: (i) Mr. Ashok Gupta, (ii) Mr. Rajesh Kumar Jogi, (iii) Mr. Neeraj Kumar
Officer handling investor grievances: Mr. Zaid Bin Farooq; Email – zaid_farooq@xofficeparks.com
Debenture Trustee: Axis Trustee Services Ltd,
Address: The Ruby, 2nd Floor (SW) 29, Senapati Bapat Marg, Dadar West, Mumbai – 400 028 E-mail – meet.soni@axistrustee.in
Credit Rating Oct 07, 2021
Credit Rating Sep 30, 2020
Credit Rating 09 Aug. 2019
Financial Results
Financial Results_Jun’22
Financial Results_Sep’22
Financial Results Mar’22
Financial Results for quarter ended 31 Dec 2021
Signed Results & Reports
NVPPL Financial Results Mar 2021
Half Yearly Results 30 Sep. 2020
Annual Results 31 Mar. 2020
Half Yearly Results 30 Sep. 2019
Intimation
NVPPL FY 2024 25 AGM Notice
NVPPL FY24 AGM Notice_30 Sep 2024
BM Outcome – Feb 13, 2024
NVPPL BM Notice & Agenda – Feb 12, 2024
NVPPL DTD – Voluntary Redemption Exercise Notice – Jan 09, 2024
BM Notice & Agenda – Dec 28, 2023
BM Notice & Agenda – Nov 10, 2023
BM Outcome – Sep 30, 2023
NVPPL AGM Notice – Sep 21, 2023
BM Notice & Agenda – Aug 11, 2023
BSC Outcome – Aug 11, 2023
Intimation of BM for approval of financials June 2023 Final BM reshceduled
BM Notice & Agenda – Aug 10, 2023
BSE Intimation for BM for Jun’23 FR adoption
BSC Outcome – May 24, 2023
BM Notice and Agenda – May 19, 2023
NVPPL – BM Notice and Agenda – November 09, 2022
NVPPL – BM Notice and Agenda – June 29, 2022
NVPPL – BM Notice and Agenda – Aug 08, 2022
Annual Return MGT-7 FY 22-23
MGT-7
Intimation of Resch Dec 22
Intimation of Dec 22
BM Outcome sd
BM Notice & Agenda 14 Feb 2023
BM Notice & Agenda 10 Feb 2023
Intimation of BM for approval of financials_September 2022
Intimation to BSE for BM
Intimation of BM for Approval of Financials June 2022
NVPPL_AGM Notice July 2022
Intimation of BM for approval of Financials March 2022
Intimation letter to BSE for delay in submission of results for Mar 22
NVPPL – BM Notice and Agenda – May 13 2022-sd
NVPPL – BM Notice and Agenda – May 11, 2022
Intimation of BM for approval of financials_Dec 21
Intimation of BM for approval of financials_Sep 21
BSE extension letter
Intimation for postponement of the meeting;
Intimation of BM for approval of financials_NVPPL
NVPPL- Extension of submission of FS – March 31, 2022
NVPPL_CSR Policy
NVPPL – Appt of Statutory Auditor in AGM
NVPPL – Draft Summary of Proceedings of AGM
AGM Notice – March 29, 2022 – NVPPL
NVPPL – Appt of Statutory Auditor
Intimation of BM for approval of financials_NVPPL
NVPPL- Extension of submission of FS – March and Sep 2021_Jan 31, 2022
NVPPL- Extension of submission of FS – Dec 2021
Intimation for appointment of nominee directors
Intimation for alteration of articles
NVPPL – Intimation for Appointment of Directors
Intimation for change in Auditors
Intimation for Change of Registered Office NVPPL
Intimation for Submission of Financial Results FY 20-21 and half yearly results till Jan 31, 2022
Intimation for submission of Financial results FY 20-21 till Oct 31, 2021
Intimation for Submission of Financial results FY 20-21 till Aug 31, 2021
Intimation for submission of Financial results FY 20-21 till June 30, 2021
Notice of AGM FY 2019-20 April 30, 2021
Notice of AGM FY 2019-20 Jan 16, 2021
Intimation to Shareholders for Postponement of Agm NVPPL
Notice of AGM FY 2019-20 Dec 28, 2020
Compliance Manual
Compliance Manual_NVPPL
Composition of the Board: (i) Mr. Ashok Gupta, (ii) Mr. Rajesh Kumar Jogi, (iii) Mr. Neeraj Kumar, (iv) Mr. Varun Gopinath
Officer handling investor grievances: Mr. Zaid Bin Farooq; Email – zaid_farooq@xofficeparks.com
Debenture Trustee: Axis Trustee Services Ltd,
Address: The Ruby, 2nd Floor (SW) 29, Senapati Bapat Marg, Dadar West, Mumbai – 400 028 E-mail – meet.soni@axistrustee.in