Regulation 46 SEBI (LODR) 2015

Regulation 46 SEBI (LODR) 2015

• Details of Business ▸
• MOA & AOA
• Brief profile of Board of Directors including directorship and full-time positions in body Corporates
• Terms & Condition of appointment of Independent Directors
• Compositions of Various Committees of Board of Directors
• Code of Conduct of Board of Directors and Senior Management Personnel
• Details of Establishment of Vigil Mechanism / Whistle Blower Policy
• Criteria of Making Payment to Non Executive Directors
• Policy on Dealing with Related Party Transactions
• Disclosue of the policy for determination of Materiality of events or Information
• Details of Familiarization Programmes Imparted to Independent Directors
• Email Address for Grievance Redressal and Other Relevant Details
• Contact Information of the Designated Officials of the Listed Entity who are responsible for Assisting and Handling Investor Grievances
• Financial Information ▸
• Notice of Meeting of the board of Directors where financial results shall be discussed
• Financial results, on conclusion of the board of directors where the financial results were approved ▸
• 2016-2017 ▸
• Outcome of BM June 2016
• Outcome of BM Sept 2016
• Outcome of BM Dec 2016
• Outcome of BM March 2017
• 2017-2018 ▸
• Outcome of BM June 2017
• Outcome of BM Sept 2017
• Outcome of BM Dec 2017
• Outcome of BM March 2018
• 2018-2019 ▸
• Outcome of BM June 2018
• Outcome of BM Sept 2018
• Outcome of BM Dec 2018
• Outcome of BM March 2019
• 2019-2020 ▸
• Outcome of BM June 2019
• Outcome of BM Sept 2019
• Outcome of BM Dec 2019
• Outcome of BM March 2020
• 2020-2021 ▸
• Outcome of BM June 2020
• Outcome of BM Sept 2020
• Outcome of BM Dec 2020
• Outcome of BM March 2021
• 2021-2022 ▸
• Outcome of BM June 2021
• Outcome of BM Sept 2021
• Outcome of BM Dec 2021
• Outcome of BM March 2022
• 2022-2023 ▸
• Outcome of BM June 2022
• Outcome of BM Sept 2022
• Outcome of BM Dec 2022
• Outcome of BM March 2023
• 2023-2024 ▸
• Outcome of BM June 2023
• Outcome of BM Sept 2023
• Outcome of BM Dec 2023
• Outcome of BM March 2024
• 2024-2025 ▸
• Outcome of BM June 2024
• Outcome of BM Sept 2024
• Outcome of BM Dec 2024
• Outcome of BM March 2025
• Complete Copy of the Annual Report including Balance Sheet, Profit & Loss Account, Directors Report ,Corporate Governance Report etc.
• Shareholding Pattern ▸
• 2016 ▸
• SHP Dec 2016
• 2017 ▸
• SHP March 2017
• SHP June 2017
• SHP Sept 2017
• SHP Dec 2017
• 2018 ▸
• SHP March 2018
• SHP June 2018
• SHP Sept 2018
• SHP Dec 2018
• 2019 ▸
• SHP March 2019
• SHP June 2019
• SHP Sept 2019
• SHP Dec 2019
• 2020 ▸
• SHP March 2020
• SHP June 2020
• SHP Sept 2020
• SHP Dec 2020
• 2021 ▸
• SHP March 2021
• SHP June 2021
• SHP Sept 2021
• SHP Dec 2021
• 2022 ▸
• SHP March 2022
• SHP June 2022
• SHP Sept 2022
• SHP Dec 2022
• 2023 ▸
• SHP June 2023
• SHP Sept 2023
• SHP Dec 2023
• SHP March 2024
• 2024 ▸
• SHP June 2024
• SHP Sept 2024
• SHP Dec 2024
• SHP March 2025
• Secretarial Compliance Report as per Sub-Regulation(2) of Regulation 24 A of these Regulations ▸
• Annual Secretarial Compliance Report_BCC Fuba
• Annual Secretarial Compliance Report_Mar2020
• Annual Secretarial Compliance Report_Mar2021
• Annual Secretarial Compliance Report_Mar2022
• Annual Secretarial Compliance Report_Mar2023
• Annual Secretarial Compliance Report_Mar2024
• Disclosure Under Reg 30(8) ▸
• PIT Disclosure
• PIT Policy
• BSE Intimation of Secretarial Auditor
• Intimation CS Appoint 160625
• Annual Return as provided under Section 92 of the Companies Act, 2013 ▸
• Annual return 31.03.2020
• Annual return 31.03.2021
• Annual return 31.03.2022
• Annual return 31.03.2023
• Annual return 31.03.2024
• Disclosure of contact details of Key managerial personnel who are authorized for the purpose of determing materiality of an event or information and for the purpose of making disclosures to stock exchange(s) U/d Reg 30 (5)