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Investor's Desk

Shareholder's Information

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Shareholder's Information

Shareholding Patterns

Financial Year Q1 Q2 Q3 Q4
2017-18
2016-17
2015-16
2014-15
2013-14
Archive

Corporate Governance Report

Financial Year Q1 Q2 Q3 Q4
2017-18
2016-17
2015-16
2014-15
2013-14
Archive

Management Team Information

Board of Directors & Its Composition
Composition of Committees of Board
Management team

Policies

BIL Business Responsibility Policies
BIL Code of Conduct
BIL Code of Internal Procedures and Conduct for Regulating by Insiders
BIL Code of practices and procedures for fair disclosure of unpublished price sensitive information
BIL Corporate Social Responsibility Policy
BIL Dividend Distribution Policy
BIL Familiarisation Programme for Independent Directors
BIL Nomination and Remuneration Policy
BIL Policy for Determining Material Subsidiaries
BIL Policy on Determination of Materiality for Disclosures and Archival Policy
BIL Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
BIL Terms and conditions of Appointment of Independent Directors
BIL Vigil Mechanism and Whistle-Blower Policy

Statutory Filings

Memorandum of Association and Articles of Association of Balkrishna Industries Limited
Scheme of Amagamation of BKT Moulds Limited with Balkrishna Industries Limited
Scheme of Arrangment between BIL BPML NPML
Scheme of Merger of BKT Exim with Balkrishna Industries Limited

Details of Unclaimed Dividend

Unclaimed Dividend upto 09th September 2017
Unclaimed Dividend upto 06th August 2016
Unclaimed Dividend upto 11th July 2015
Unclaimed Dividend upto 13th September 2014
Unclaimed Dividend upto 21st September 2013
Unclaimed Dividend upto 01 September 2012
Unclaimed Dividend upto 06th August 2011

Details of Shares transferred to IEPF

Details of shares transferred to IEPF

ECS Mandates and Forms

ECS mandate
Nomination form