ACCESO


Investor's Desk

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Code of practices and procedures for fair disclosure of unpublished price sensitive information   Download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
Unclaimed Dividend data uploaded upto 06/08/11   Download
Unclaimed Dividend data uploaded upto 01/09/12   Download
Unclaimed Dividend data uploaded upto 21/09/13   Download
Unclaimed Dividend data uploaded upto 13/09/14   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
Unclaimed Dividend data uploaded upto 11/07/15   Download
Notice of Board Meeting 10.02.2017   Download
Notice of Board Meeting 25.05.2017   Download
Shareholding Services   Download
Unclaimed dividend uploaded data upto 06082016   Download
Notice of Board Meeting 29072017   Download
Others 1   Download
Others   Download
BR Policies   Download
Business Responsibility Report   Download
SH-13   Download
Dividend Distribution Policy   Download
Notice of Board Meeting 08112017   Download
Postal Ballot Notice for Issue of Bonus Shares   Download
Postal Ballot Form for Issue of Bonus Shares   Download
Unclaimed Dividend detais upto 09092017   Download
Statement of shares to transfer to IEPF Authority as on 31st October, 2017   Download