BCC Fuba India Limited

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Regulation 46 SEBI (LODR) 2015


  • Details of Business
  • Terms & Condtion 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_March2017
      • SHP_June2017
      • SHP_Sept2017
      • SHP_Dec2017
    • 2018
      • SHP_March2018
      • SHP_June2018
      • SHP_Sept2018
      • SHP_Dec2018
    • 2019
      • SHP_March2019
      • SHP_June2019
      • SHP_Sept2019
      • SHP_Dec2019
    • 2020
      • SHP_March2020
      • SHP_June2020
      • SHP_Sep2020
      • SHP_Dec2020
    • 2021
      • SHP_March2021
      • SHP_June2021
      • SHP_Sept2021
      • SHP_Dec2021
    • 2022
      • SHP_Mar2022
      • SHP_June2022
      • SHP_Sep2022
      • SHP_Dec2022
    • 2023
      • SHP_June 2023
      • SHP_Sep 2023
      • SHP_Dec 2023
      • SHP_March 2024
    • 2024
      • SHP_June 2024
      • SHP_Sep 2024
      • SHP_Dec 2024
      • SHP_March 20254
  • 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
  • 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