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Investor's Desk

Others

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Others

Scheme of Arrangment   Download
E-Voting Poll Results   Download
Earning Call Invite   Download
Result Presentation   Download
Postal Ballot   Download
Scheme of Amalgamation BIL- BKT EXIM Ltd.   Download
IEPF   Download
Code of Conduct   Download
Code of Internal Procedures and Conduct   Download
Code of practices and procedures for fair disclosure of unpublished price sensitive information   Download
Corporate Social Responsibility Policy   Download
Policy on Materiality of Related Party Transactions and On dealing with Related Party Transactions   Download
Policy for Determining Material Subsidiaries   Download
Familiarisation Programme for Independent Directors   Download
E-Voting Instructions form   Download
Notice of 53rd AGM   Download
Dividend data uploaded upto 06/08/11   Download
Dividend data uploaded upto 01/09/12   Download
Dividend data uploaded upto 21/09/13   Download
Dividend data uploaded upto 13/09/14   Download
Share Holding Services   Download
Terms and conditions of Appointment of Independent Director   Download
Vigil Mechanism and Whistle-Blower Policy   Download
New Contact details   Download
Notice of Board Meeting on 13th February 2016   Download
Composition of Committees - 14.04.2016   Download
Notice of Board Meeting - 18.05.2016   Download
Dividend data uploaded upto 11/07/15   Download
Dividend data uploaded upto 06/08/16   Download
Notice of Board Meeting 10.02.2017   Download
Notice of Board Meeting 25.05.2017   Download