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 positons in body Corporates
• 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