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General Information Statutory Reports Non-Statutory Reports Policies and Codes
GENERAL INFORMATION
Address of Regd. Office:
Hazi Rattan Link Road,
Bathinda-151001
Phones:
Website:
Email:
CIN:
L24231PB1976PLC003624
ISIN:
INE412G01024
Listings:
BSE, NSE
Bse scrip code:
BCLIL (524332)
Nse scrip code:
BCLIND
CONTACT DETAILS OF INVESTORS GRIVENANCE CELL
| NAME | ADDRESS | DESIGNATION | CONTACT | |
| Mr. Ajeet Kumar Thakur | BCL Industries Limited, Hazi Rattan Link Road, Bathinda-151001, Punjab, India | CS/Compliance Officer | bcl@mittalgroup.co.in cs_bcl@mittalgroup.co.in |
0164-2240443, 2240163 |
BOARD OF DIRECTORS
| Sr. NO. | DIN NO. | NAME OF THE DIRECTORS | DESIGNATION |
| 1. | 00992880 | Sh. Parampal Singh Bal | Chairman and Independent Director |
| 2. | 00033082 | Sh. Rajinder Mittal | Managing Director |
| 3. | 07276145 | Sh. Kushal Mittal | Jt. Managing Director |
| 4. | 00050643 | Sh. Sat Narain Goyal | Whole-Time Director |
| 5. | 06727684 | Sh. Kahan Singh Pannu | Independent Director |
| 6. | 07121987 | Mrs. Neerja Jain | Independent Director |
AUDIT COMMITTEE
| Sr. NO. | NAME OF DIRECTOR | DESIGNATION |
| 1. | Neerja Jain | Chairman |
| 2. | Rajinder Mittal | Member |
| 3. | Parampal Singh Bal | Member |
| 4. | Kahan Singh Pannu | Member |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
| Sr. NO. | NAME OF DIRECTOR | DESIGNATION |
| 1. | Neerja Jain | Chairman |
| 2. | Rajinder Mittal | Member |
| 3. | Parampal Singh Bal | Member |
NOMINATION AND REMUNERATION COMMITTEE
| Sr. NO. | NAME OF DIRECTOR | DESIGNATION |
| 1. | Neerja Jain | Chairman |
| 2. | Parampal Singh Bal | Member |
| 3. | Kahan Singh Pannu | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Sr. NO. | NAME OF DIRECTOR | DESIGNATION |
| 1. | Param Pal Singh Bal | Chairman |
| 2. | Sat Narain Goyal | Member |
| 3. | Neerja Jain | Member |
RISK MANAGEMENT COMMITTEE
| Sr. NO. | NAME OF DIRECTOR | DESIGNATION |
| 1. | Rajinder Mittal Chairman | Chairman |
| 2. | Sat Narain Goyal | Member |
| 3. | Kahan Singh Pannu | Member |
| 4. | Neerja Jain | Member |
REGISTRAR & SHARE TRANSFER AGENT
MUFG Intime India Pvt. Ltd.
Noble Heights, 1st Floor, Plot Nh 2, C-1 Block LSC, Near Savitri Market,
Janakpuri, New
Delhi-110058
Phone: +91-11-4941 1000,
Fax: +91-11-4141 0591
Email: delhi@linkintime.co.in
Web: www.linkintime.co.in
SECRETARIAL DEPARTMENT:
Company Secretary
Hazi Rattan Link Road, Bathinda-151001
Phone: 0164-2240163, 2240443, 2211628,
Fax:
0164-5003638
Email: cs_bcl@mittalgroup.co.in
STATUTORY AUDITORS
M/S AMRG & ASSOCIATES
BANKERS
Punjab National Bank
Union Bank of India
SUBSIDIARY
Svaksha Distillery Limited, Kolkata
Goyal Distillery Private Limited ,Haryana
ANNUAL REPORTS
| Description | Format |
|---|---|
| 48th Annual Report |
|
| 47TH Annual Report |
|
| 46th Annual Report 2021-22 |
|
| 45th Annual Report 2020-21 |
|
| 44th Annual Report 2019-20 |
|
| 43rd Annual Report 2018-19 |
|
| 42nd Annual Report 2017-18 |
|
| 41st Annual Report 2016-17 |
|
| 40th Annual Report 2015-16 |
|
| 39th Annual Report 2014-15 |
|
| BCL Industries Q2& H1 FY25 Earnings Conf Audio |
|
BUSINESS UPDATE AND NEWS
| Description | Format |
|---|---|
| Earnings Presentation on Unaudited Financial Results of Quarter ended 31.12.2022 |
|
| Analyst Meet Intimation 24.05.2022 |
|
| Earnings Conference Call Transcript on Results for Quarter/Year ended 31st March, 2022 |
|
| Analyst Meet Intimation 12.03.2022 |
|
| Analyst Meet Intimation 18.01.2022 |
|
| Analyst Meet Intimation 21.12.2021 |
|
| Analyst Meet Intimation 18.12.2021 |
|
| Analyst Meet Intimation 13.12.2021 |
|
| Analyst Meet Intimation 26.10.2021 |
|
| Analyst Meet Intimation 11.10.2021 |
|
| Analyst Meet Intimation 13.09.2021 |
|
| Analyst Meet Intimation 31.08.2021 |
|
| Analyst Meet Intimation 23.08.2021 |
|
| Analyst Meet Intimation 14.08.2021 |
|
| Analyst Meet Intimation 03.08.2021 |
|
| Analyst Meet Intimation 21.06.2021 |
|
| Analyst Meet Intimation 22.03.2021 |
|
| Analyst Meet Intimation 08.02.2021 |
|
| Analyst Meet Intimation 13.11.2019 |
|
| ANAYLST MEET INTIMATION 08.11.2019 |
|
| Analyst Meet Intimation 13.08.2019 |
|
| Analyst Meet Intimation 13.06.2019 |
|
| Analyst Meet Intimation 23.05.2019 |
|
| Analyst Meet Intimation 06.03.2019 |
|
| Analyst Meet Intimation 08.02.2019 |
|
| Credit Rating Infomerics 10.08.19 |
|
| Analyst Meet Intimation 12.11.2018 |
|
| Credit Rating Infomerics 18.08.20 |
|
| Credit Rating Infomerics 04.08.21 |
|
| CREDIT RATING INFOMERICS 04-08-21 |
|
| CREDIT RATING INFOMERICS 18-08-20 |
|
| CREDIT RATING INFOMERICS 10-08-19 |
|
| Investor Presentation for Quarter/Half Year ended 30th September,2021 |
|
| Investor Presentation for Quarter/Nine month ended 31st December, 2021 |
|
| Investor Presentation for Quarter/Year ended 30th June, 2021 |
|
| Earnings Conference Call Transcript on Results for Quarter/Year ended 31st March, 2021 |
|
| Analyst Meet Intimation 08.11.2019 |
|
| Investor Presentation for Quarter/Year ended 31st March, 2021 |
|
| Press Release 31st March 2021 |
|
| Investor Presentation for Quarter/Nine Months ended 31st December, 2020 |
|
| Investor Presentation for Quarter/Half Year ended 30th September, 2020 |
|
| Investor Presentation for Quarter/Year ended 31st March, 2020 |
|
| Investors Presentation for Quarter/ Nine Months Ended 31st December, 2019 |
|
| Investors Presentation for Quarter/ Half Year Ended 30th September, 2019 |
|
| Earnings Presentation for First Quarter (Q1) Ended 30th June, 2019 |
|
| Investor Presentation 2018-19 |
|
| Earnings Presentation on Audited Results for Quarter/ Year ended 31st March, 2019 |
|
| Press Release 31ST March, 2019 |
|
| Earning Presentation on Q3 2018-19 Results |
|
| Investor Presentation Half Yearly H1 2018-19 |
|
| Earnings Conference Call Transcript 15.11.2018 on H1 FY 2019 Results |
|
| Press Release Dated 14.11.2018 on Robust Results for Half Year Ended 30.09.2018 |
|
| Press Release 29.10.2018 on Business Opportunity to Supply Ethanol |
|
| Earnings Presentation on Results for quarter end 30.09.2018 |
|
| Earnings Presentation on Results for quarter end 30.06.2018 |
|
| Speech by Mr. Rajender Mittal – Financial Year 2016-17 |
|
CORPORATE GOVERNANCE REPORT
| Description | Format |
|---|---|
| Corporate governance for the quarter ended 31st March,2023. |
|
| Corporate Governance Report for the Quarter Ended 31st December, 2022 |
|
| Corporate Governance 30th September, 2022 |
|
| Corporate Governance 30th June, 2022 |
|
| Corporate Governance 31St March 2022 |
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| Corporate Governance 31st December 2021 |
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| Corporate Governance 30th September 2021 |
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| Corporate Governance 30th June 2021 |
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| Corporate Governance 31st March 2021 |
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| Corporate Governance 31th December 2020 |
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| Corporate Governance 30th September 2020 |
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| Corporate Governance 30th June 2020 |
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| Corporate Governance 31st March 2020 |
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| Corporate Governance 31st December 2019 |
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| Corporate Governance 30th September 2019 |
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| Corporate Governance 30th June 2019 |
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| Corporate Governance 31st March 2019 |
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| Corporate Governance 30th September 2018 |
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| Corporate Governance 30th June 2018 |
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| Corporate Governance 31st March 2018 |
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| Corporate Governance 31st December 2017 |
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| Corporate Governance 31st March 2016 |
|
| Corporate Governance 30th September 2015 |
|
| Corporate Governance 30th June 2015 |
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| Corporate Governance 31st March 2015 |
|
| Corporate Governance 31st December 2014 |
|
| Corporate Governance 30th September 2014 |
|
| Corporate Governance 30th June 2014 |
|
| Corporate Governance 31st December 2013 |
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| Corporate Governance 30th September 2013 |
|
| Corporate Governance 30th June 2013 |
|
| Corporate Governance 31st March 2013 |
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| Corporate Governance 31st December 2012 |
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| Corporate Governance 30th September 2012 |
|
| Corporate Governance 30th June 2012 |
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| Corporate Governance 31st March 2012 |
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| Corporate Governance 31st December 2011 |
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| Corporate Governance 30th September 2011 |
|
| Corporate Governance 30th June 2011 |
|
| Corporate Governance 31st March 2011 |
|
NOTICE, REPORTS AND OTHER COMPLIANCES
| Description | Format |
|---|---|
| MOA and AOA |
|
| Intimation of BM NOTICE (4.02.2025) |
|
| Notice of Board Meeting 29.10.2024 |
|
| 48th Annual General Meeting Voting Results |
|
| 48th Annual General Meeting Scrutinizer Report |
|
| Proceedings of the 48th Annual General Meeting |
|
| Form MGT-7 Annual Report 2024 |
|
| Notice of 48th Annual General Meeting |
|
| Business Responsibility and Sustainability Report FY 2023-24 |
|
| Monitoring Agency Report 30.06.2024 |
|
| Outcome of Board Meeting 12.08.2024 |
|
| Notice of Board Meeting 12.08.2024 |
|
| Monitoring Agency Report 31.03.2024 |
|
| Outcome of Board Meeting 22.05.2024 |
|
| Notice of Board Meeting 22.05.2024 |
|
| Annual Secretarial Compliance Report under Regulation 24A for the year ended 2024 |
|
| Balance Sheet of Svaksha Distillery Ltd. (subsidiary) for the year ended 31.03.2023 |
|
| Outcome of Board Meeting 12.02.2024 |
|
| Notice of Board Meeting |
|
| Outcome of Board Meeting 10.11.2023 |
|
| Notice of Board Meeting 10.11.2023 |
|
| 47th Annual General Meeting Voting Results |
|
| 47th Annual General Meeting Scrutinizer Report |
|
| Proceedings of the 47th Annual General Meeting |
|
| Notice of 47th Annual General Meeting |
|
| Business Responsibility and Sustainability Report FY 2022-23 |
|
| Form MGT-7 Annual Report 2022-23 |
|
| Outcome Of Board Meeting 11.08.2023 |
|
| Notice Of Board Meeting 11.08.2023 |
|
| Notice of Board Meeting |
|
| Outcome of Board Meeting on 29.05.2023 |
|
| Annual Secretarial Compliances Report under regulation 24A |
|
| Certificate from PCS under Reg 40(9) of The SEBI (LODR) Regulation 2015 |
|
| Certificate under Reg. 7(3) of The SEBI (LODR) Regulation 2015 |
|
| Compliance certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 |
|
| Outcome Of Board Meeting 04.03.2023 |
|
| Outcome Of Egm & Voting Results |
|
| Proceedings Of Egm & Scrutinizer Reports |
|
| Notice Of Board Meeting 06.02.2023 |
|
| Newspaper Advertisement Regarding EGM |
|
| Notice Of EGM 16.01.2023 |
|
| PCS Compliance Certificate |
|
| Valuation Report Under Regulation 166A of SEBI (ICDR) Regulation, 2018 |
|
| PCS Certificate under Regulation 164 of SEBI (ICDR) Regulation, 2018 |
|
| Outcome Of Board Meeting 12.01.2023 |
|
| Notice Of Board Meeting 09.01.2023 |
|
| Form IEPF-2 List Of Unpaid Dividends As On 31.03.2022 |
|
| Notice Of Board Meeting 07.11.2022 |
|
| 46TH AGM Outcome & Voting Results |
|
| 46TH AGM Proceedings & Scrutinizer Report |
|
| Newspaper Post Advertisement Regarding 46TH AGM |
|
| Notice of 46th Annual General Meeting |
|
| Newspaper Advertisement regarding 46th AGM |
|
| Balance sheet of Svaksha Distillery Limited ( Subsidiary) 31.03.2022 |
|
| Criteria of making payment to non- executive directors |
|
| Secretarial Compliance Report 31st March 2022 |
|
| Notice Of Board Meeting 03.08.2022 |
|
| MGT 7 Annual Return 2021-22 |
|
| Final Dividend Of Year 2014-15 And Shares Liable To Be Transferred To IEPF In October, 2022 |
|
| Book Closure and Record date for 46th Annual General Meeting |
|
| Investor Presentation for Quarter and Year ended 31st March, 2022 |
|
| Form IEPF – 4 Shares Of Year 2014-15 Transferred To IEPF In 2022 |
|
| Form IEPF – 1 Interim Dividends Of Year 2014-15 Transferred To IEPF IN 2022 |
|
| Notice Of Board Meeting 17.05.2022 |
|
| Balance Sheet Of Svaksha Distillery Limited (Subsidiary) 31.03.2021 |
|
| Balance Sheet Of Svaksha Distillery Limited (Subsidiary) 31.03.2020 |
|
| Balance Sheet Of Svaksha Distillery Limited (Subsidiary) 31.03.2019 |
|
| Balance Sheet Of Svaksha Distillery Limited (Subsidiary) 31.03.2018 |
|
| Notice Of Board Meeting 15.01.2022 |
|
| Notice Of Board Meeting 19.10.2021 |
|
| Notice Of Board Meeting 27.07.2021 |
|
| Notice Of Board Meeting 29.05.2021 |
|
| Notice Of Board Meeting 02.02.2021 |
|
| Notice Of Board Meeting 02.11.2020 |
|
| Notice Of Board Meeting 04.09.2020 |
|
| Notice Of Postponed Board Meeting 25.06.2020 |
|
| Notice Of Board Meeting 19.06.2020 |
|
| Notice Of Board Meeting 27.01.2020 |
|
| Notice Of Board Meeting 01.11.2019 |
|
| Notice Of Board Meeting 01.08.2019 |
|
| Notice Of Board Meeting 16.05.2019 |
|
| Notice Of Board Meeting 28.01.2019 |
|
| Notice Of Board Meeting 02.11.2018 |
|
| Notice Of Board Meeting 02.08.2018 |
|
| Notice Of Board Meeting 21.05.2018 |
|
| Shares Liable To Be Transferred To IEPF In Q1 Of Fy 2022-23 |
|
| Form IEPF-1 Dividends Of Year 2013-14 Transferred To IEPF In 2021 |
|
| Form IEPF-2 List Of Unpaid Dividends As On 31.03.2021 |
|
| Form IEPF-4 Shares Of Year 2013-14 Transferred To IEPF 2021 |
|
| 45th AGM Outcome & Voting Result |
|
| 45th AGM Proceedings & Scrutinizer Report |
|
| Newspaper Advertisement regarding 45th AGM |
|
| Notice of 45th AGM |
|
| List of Unpaid Dividends and Shares Liable to be Transferred to IEPF 2021 |
|
| MGT 7 Annual Return 2021 |
|
| Statement of Deviation and Variation in utilization of funds raised under Preferential Issue |
|
| Secretarial Compliance Report 2021 |
|
| MGT-7 |
|
| Unpaid and Unclaimed Dividends Statement 7 Years IEPF-2 2020 |
|
| Newspaper Advertisement for Notice of 44th AGM-2020 |
|
| Notice of 44th AGM- 2020 |
|
| Auditors Certificate Under SEBI (ICDR) Regulations For Preferential Issue |
|
| Newspaper Advertisement of Postal Ballot |
|
| Auditors Certificate On Pricing For Prefrential Issue |
|
| Notice of the Post Ballot Dated 22nd May, 2020 |
|
| Unclaimed Dividends 7 Years IEPF 2 2019 |
|
| Application Form and Form DPT-1 |
|
| Second Addendum, First Addendum & Notice Of 43rd AGM 2019 |
|
| Annexure-E to Directors’ Report in Form MGT-9 2019 |
|
| Notice of 43rd AGM-2019 |
|
| Postal Ballot Result 2019 and Scrutinizer Report |
|
| Annexure-E to Directors Report in Form MGT 9 – 2018 |
|
| Postal Ballot Notice – 2019 |
|
| Postal Ballot Form – 2019 |
|
| Postal Ballot Voting Results And Scutinizer’s Report 2018 |
|
| Postal Ballot Notice – 2018 |
|
| Postal Ballot Form – 2018 |
|
| Notice of the Board Meeting – May 2018 |
|
| Notice of the EGM 2018 |
|
| Notice of the Board Meeting – February 2018 |
|
| Notice of the Board Meeting – January 2018 |
|
| Scrutinizer Report 2018 |
|
| Proceedings of the Voting Results 2018 |
|
| Proceedings of the Annual General Meeting held on 23rd September, 2017 |
|
| Notice of AGM – September, 2017 |
|
| Scrutinizer Report 2017 |
|
| Unpaid Dividend IEPF-2-2016-17 BCL |
|
| Unpaid Dividend IEPF-2-2014-15 Final Dividend BCL |
|
| Unpaid Dividend IEPF-2-2014-15 Interim Dividend BCL |
|
| Unpaid Dividend IEPF-2-2013-14 BCL |
|
| Scrutinizer’s Report on e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 |
|
| Unpaid Dividend IEPF-2 2016-17 BCL Unpaid Dividend IEPF-2 2013-14 BCL |
|
QUARTERLY RESULTS
| Description | Format |
|---|---|
| Q3 Financial Results (2024-25) |
|
| Q2 Financial Results (2024-25) |
|
| Unaudited Financial Results for the quarter ended 30th june,2024 |
|
| Audited Financial Results (Standalone And Consolidated) For The Quarter and Year ended 31st March 2024 |
|
| Unaudited Financial Results for the quarter ended 31st December,2023 |
|
| Unaudited Financial Results for the quarter ended 30th September,2023 |
|
| Unaudited Financial Results for Quarter Ended 30.06.2023 |
|
| Audited Financial Results (Standalone And Consolidated) For The Quarter and Year ended 31st March 2023. |
|
| Unaudited Financial Results for the quarter ended 31.12.2022 |
|
| Unaudited Financial Results For The Quarter Ended 30th September, 2022 |
|
| Unaudited Financial Results for Quarter ended 30th June, 2022 |
|
| Audited Financial Results For Quarter/year Ended 31st March, 2022 |
|
| Unaudited Financial Results for Quarter Ended 31st December, 2021 |
|
| Unaudited Financial Results for Quarter/ Half Year Ended 30th September, 2021 |
|
| Unaudited Financial Results for Quarter Ended 30th June, 2021 |
|
| Audited Financial Results for Quarter/Year Ended 31st March, 2021 |
|
| Unaudited Financial Results for Quarter / Nine Months Ended 31st December, 2020 |
|
| Unaudited Financial Results for Quarter / Half Year Ended 30th September, 2020 |
|
| Unaudited Financial Results for Quarter Ended 30th June, 2020 |
|
| Audited Financial Results for Quarter/Year Ended 31st March, 2020 |
|
| Unaudited Financial Results for Quarter / Nine Months Ended 31st December, 2019 |
|
| Unaudited Financial Results for Quarter / Half Year Ended 30th September, 2019 |
|
| Unaudited Results for Quarter Ended 30th June, 2019 |
|
| Audited Financial Results for Quarter/ Year ended 31st March, 2019 |
|
| Unaudited Financial Results for Quarter/ Nine Months ended 31st December, 2018 |
|
| Unaudited Financial Results for Quarter / Half Year Ended 30th September, 2018 |
|
| Unaudited Results for Quarter Ended 30th June, 2018 |
|
| Audited Financial Results for Quarter / Year Ended 31st March, 2018 |
|
| Unaudited Financial Results for Quarter / Half Year Ended 30th September, 2017 |
|
| Unaudited Results for Quarter Ended 30th June, 2017 |
|
| Audited Financial Results for Quarter / Year Ended 31st March, 2017 |
|
| Unaudited Financial Results for Quarter / Nine Months Ended 31st December, 2016 |
|
| Unaudited Financial Results for Quarter / Half Year Ended 30th September, 2016 |
|
| Unaudited Results for Quarter Ended 30th June, 2016 |
|
| Audited Financial Results for Quarter / Year Ended 31st March, 2016 |
|
| Unaudited Financial Results for Quarter / Nine Months Ended 31st December, 2015 |
|
| Unaudited Financial Results for Quarter / Half Year Ended 30th September, 2015 |
|
| Unaudited Results for Quarter Ended 30th June, 2015 |
|
| Audited Financial Results for Quarter / Year Ended 31st March, 2015 |
|
| Unaudited Financial Results for Quarter / Nine Months Ended 31st December, 2014 |
|
| Unaudited Financial Results for Quarter / Half Year Ended 30th September, 2014 |
|
| Unaudited Results for Quarter Ended 30th June, 2014 |
|
| Audited Financial Results for Quarter / Year Ended 31st March, 2014 |
|
| Unaudited Financial Results for Quarter / Nine Months Ended 31st December, 2013 |
|
| Unaudited Financial Results for Quarter / Half Year Ended 30th September, 2013 |
|
| Unaudited Results for Quarter Ended 30th June, 2013 |
|
| Audited Financial Results for Quarter / Year Ended 31st March, 2013 |
|
| Unaudited Financial Results for Quarter / Nine Months Ended 31st December, 2012 |
|
| Unaudited Financial Results for Quarter / Half Year Ended 30th September, 2012 |
|
| Unaudited Results for Quarter Ended 30th June, 2012 |
|
| Audited Financial Results for Quarter / Year Ended 31st March, 2012 |
|
| Unaudited Financial Results for Quarter / Nine Months Ended 31st December, 2011 |
|
| Unaudited Financial Results for Quarter / Half Year Ended 30th September, 2011 |
|
| Unaudited Results for Quarter Ended 30th June, 2011 |
|
| Audited Financial Results for Quarter / Year Ended 31st March, 2011 |
|
SHAREHOLDING PATTERN
| Description | Format |
|---|---|
| Shareholding Pattern (310325) |
|
| shareholding pattern (300924) |
|
| shareholding pattern (311224) |
|
| Shareholding Pattern as on 30.06.2023 |
|
| Shareholding Pattern for the quarter ended 31st March,2023 |
|
| Shareholding Pattern for Quarter Ended 31st December, 2022 |
|
| Shareholding Pattern for the Quarter ended 30th September, 2022 |
|
| Shareholding Pattern for the quarter ended 30th June, 2022 |
|
| Shareholding pattern for the quarter ended 31st March, 2022 |
|
| Shareholding Pattern for the quarter/Nine month ended 31st December, 2021 |
|
| Shareholding Pattern for the quarter ended 30th September 2021 |
|
| Shareholding Pattern for the quarter ended 30th June, 2021 |
|
| Shareholding pattern for the quarter ended 31st March 2021 |
|
| Shareholding Pattern for the quarter ended 31st December 2020 |
|
| Shareholding Pattern for the quarter ended 30th September 2020 |
|
| Shareholding Pattern for the quarter ended 30th June 2020 |
|
| Shareholding Pattern for the quarter ended 31st March 2020 |
|
| Shareholding Pattern for the quarter ended 31st December 2019 |
|
| Shareholding Pattern for the quarter ended 30th September 2019 |
|
| Shareholding Pattern for the quarter ended 30th June 2019 |
|
| Shareholding Pattern for the quarter ended 31st March 2019 |
|
| Shareholding Pattern for the quarter ended 30th September 2018 |
|
| Shareholding Pattern for the quarter ended 30th June 2018 |
|
| Shareholding Pattern for the quarter ended 31st March 2018 |
|
| Shareholding Pattern for the quarter ended 31st December 2017 |
|
| Shareholding Pattern for the quarter ended 30th September 2017 |
|
| Shareholding Pattern for the quarter ended 30th June 2017 |
|
| Shareholding Pattern for the quarter ended 31st March 2017 |
|
| Shareholding Pattern for the quarter ended 31st December 2016 |
|
| Shareholding Pattern for the quarter ended 30th September 2016 |
|
| Shareholding Pattern for the quarter ended 30th June 2016 |
|
| Shareholding Pattern for the quarter ended 31st March 2016 |
|
| Shareholding Pattern for the quarter ended 31st December 2015 |
|
| Shareholding Pattern for the quarter ended 30th September 2015 |
|
| Shareholding Pattern for the quarter ended 30th June 2015 |
|
| Shareholding Pattern for the quarter ended 31st March 2015 |
|
| Shareholding Pattern for the quarter ended 31st December 2014 |
|
| Shareholding Pattern for the quarter ended 30th September 2014 |
|
| Shareholding Pattern for the quarter ended 30th June 2014 |
|
| Shareholding Pattern for the quarter ended 31st March 2014 |
|
| Shareholding Pattern for the quarter ended 31st December 2013 |
|
| Shareholding Pattern for the quarter ended 30th September 2013 |
|
| Shareholding Pattern for the quarter ended 30th June 2013 |
|
| Shareholding Pattern for the quarter ended 31st March 2013 |
|
| Shareholding Pattern for the quarter ended 31st December 2012 |
|
| Shareholding Pattern for the quarter ended 30th September 2012 |
|
| Shareholding Pattern for the quarter ended 30th June 2012 |
|
| Shareholding Pattern for the quarter ended 31st March 2012 |
|
| Shareholding Pattern for the quarter ended 31st December 2011 |
|
| Shareholding Pattern for the quarter ended 30th June 2011 |
|
| Shareholding Pattern for the quarter ended 31st March 2011 |
|
OTHER INVESTOR SERVICES
Forms – KYC Updation/Compulsory Demat
| Description | Format |
|---|---|
| Model Tripartite agreement |
|
| SEBI Circular 25.05.2022 |
|
| FORM A – Affidavit for issuance of Duplicate Securities |
|
| FORM B – Indemnity For Issuance Of Duplicate Securities |
|
| ISR-1 Form |
|
| ISR-2 Form |
|
| ISR-3 Form |
|
| ISR-4 Form |
|
| SEBI Circular |
|
| Link intime KYC Letter |
|
| SH-13 Form |
|
| SH-14 Form |
|
DISCLOSURE UNDER REGULATION 30
| Description | Format |
|---|---|
| BCL Industries Ltd Q4FY25 Earnings Call |
|
| Go India Advisor Connect Conference |
|
| Arihant Bharat Connect Conference |
|
| Settlement Order- BCL Industries Limited |
|
| Desh sewak Q3(2024-25) |
|
| Desh sevak Q2 (2024-25) |
|
| Business Standard Q3 (2024-25) |
|
| Business standard Q2 (2024-25) |
|
| Q2 Statement of Deviation and variation (FY 24-25) |
|
| Q3 Con Call Transcript (FY24-25) |
|
| BCL Industries Q3FY25 Earnings Con call Audio |
|
| Intimation of Analyst-investor Meet 31.12.2024 |
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| Intimation of Analyst-investor Meet 30.09.2024 |
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| Intimation of Analyst-investor Meet 23.09.2024 |
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| Newspaper Publication of 48th AGM Notice |
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| Earning Conference Call Transcript on result of First Quarter ended 30.06.2024 |
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| Newspaper Publication of Result 30.06.2024 |
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| Investor Presentation on Result 30.06.2024 |
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| Statement of Deviation & Variation 30.06.2024 |
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| Board of Directors Committee Re-constitution |
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| Dividend Record Date |
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| Independent Director Cessation |
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| Independent Director Appointment |
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| Audio Recording of Con Call Q1FY25 |
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| Newspaper Publication of Result 31.03.2024 |
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| Intimation of Analyst-investor Meet 30.06.2024 |
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| Investor Presentation on Result 31.03.2024 |
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| Statement of Deviation & Variation 31.03.2024 |
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| Audio Recording of Con Call Quarter 4 31.03.24 |
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| Q3 Investors Presentation |
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| Intimation of Analyst-investor Meet 31.03.2024 |
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| Earning Conference Call Transcript on Result for the Third Quarter Ended 31.12.2023 |
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| Statement of Deviation & Variation 31.12.2023 |
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| Audio Recording of Con Call Quarter 3 |
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| Investor Presentation on Result 31.12.2023 |
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| Newspaper Publication of Result 31.12.2023 |
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| Intimation of Analyst – Investor Meet 31.12.2023 |
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| Earning Conference Call Transcript on Result for the Second Quarter Ended 30.09.2023 |
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| Investor Presentation on Result 30.09.2023 |
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| Newspaper Publication of Result 30.09.2023 |
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| Statement of Deviation & Variation 30.09.2023 |
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| Intimation of Analyst – Investor Meet 30.09.2023 |
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| Audio Recording of Con Call Quarter 2 |
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| Credit Rating Obtained 07-08-2023 |
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| Newspaper publication Of 47th AGM Notice |
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| Audio Recording of Concall Q1 |
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| Earning Conference Call Transcript on Results for the First Quarter Ended 30.06.2023 |
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| Newspaper Publication of Results 30.06.2023 |
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| Investor Presentation on Results of 30.06.2023 |
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| Statement of Deviation & Variation 30.06.2023 |
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| Statement of Deviation & Variation 31.03.2023 |
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| Intimation of Analyst – investor meet 30.06.2023 |
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| Investors Presentation June 2023 |
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| Earning Conference Call transcript on Result for the quarter ended 31st March 2023 |
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| Analyst/ Investor meet- Intimation |
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| Newspaper Publication |
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| Audio Recording of Con call Q4, Financial Year 2023 |
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| BCL Monitoring Agency Report 31.03.2023 |
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| Allotment Of Fully Convertible Warrants |
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| Earning Conference Call Transcript on Results for the Quarter ended 31st December, 2022 |
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| Audio Recording Of Concall Q3 FY 2023 |
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| Analyst Meet Intimation 10.02.2023 |
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| Earning Conference Call Transcript on Results for the Quarter ended 30th September, 2022 |
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| Investor Presentation For Q2 |
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| Audio Recording Of Con Call Q2 Fy 23 |
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| Newspaper Publication 16.11.2022 |
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| Analyst Meet Intimation 14.11.2022 |
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| Regulation 30 03.11.2022 |
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| Audio Recording Of Con. Call Q1 FY 23 |
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| Audio Recording Of Con.call Dated 30.05.2022 |
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| Investor Presentation October 2022 |
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| Regulation 30 28.09.2022 |
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| Earnings Conference Call Transcript on Results for Quarter ended 30th June, 2022 |
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| Earning Presentation Q.1 Fy 23. |
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| Regulation 30 15.08.2022 |
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| Regulation 30 24.06.2022 |
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| Regulation 30 23.06.2022 |
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| Investors Presentation On Audited Resultes 31.03.2022 |
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| Regulation 30 30.05.2022 |
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| Regulation 30 18.04.2022 |
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| Regulation 30 01.04.2022 |
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| Regulation 30 12.03.2022 |
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| Regulation 30 08.03.2022 |
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| Regulation 30 08.02.2022 |
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| Regulation 30 08.02.2022 |
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| Regulation 30 29.01.2022 |
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| Regulation 30 29.01.2022 |
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| Regulation 30 18.01.2022 |
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| Regulation 30 21.12.2021 |
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| Regulation 30 18.12.2021 |
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| Regulation 30 13.12.2021 |
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| Regulation 30 06.12.2021 |
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| Regulation 30 03.11.2021 |
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| Regulation 30 01.11.2021 |
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| Regulation 30 26.10.2021 |
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| Regulation 30 11.10.2021 |
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| Regulation 30 13.09.2021 |
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| Regulation 30 31.08.2021 |
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| Regulation 30 27.08.2021 |
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| Regulation 30 23.08.2021 |
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| Regulation 30 23.08.2021. |
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| Regulation 30 13.08.2021 |
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| Regulation 30 13.08.2021 |
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| Regulation 30 11.08.2021 |
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| Regulation 30 Rating 04.08.2021 |
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| Regulation 30 03.08.2021 |
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| Regulation 30 29.06.2021 |
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| Regulation 30 21.06.2021 |
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| Regulation 30 14.06.2021 |
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| Regulation 30 11.06.2021 |
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| Regulation 30 10.06.2021 |
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| Regulation 30 10.06.2021 |
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| Regulation 30 09.06.2021 |
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| Regulation 30 09.06.2021 |
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| Regulation 30 22.03.2021 |
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| Regulation 30 08.03.2021 |
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| Regulation 30 26.02.2021 |
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| Regulation 30 10.02.2021 |
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| Regulation 30 10.02.2021 |
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| Regulation 30 08.02.2021 |
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| Regulation 30 03.02.2021 |
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| Regulation 30 11.11.2020 |
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| Regulation 30 11.11.2020 |
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| Regulation 30 03.11.2020 |
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| Regulation 30 24.09.2020 |
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| Regulation 30 17.09.2020 |
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| Regulation 30 17.09.2020 |
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| Regulation 30 16.09.2020 |
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| Regulation 30 14.09.2020 |
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| Regulation 30 03.08.2020 |
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| Regulation 30 10.07.2020 |
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| Regulation 30 08.07.2020 |
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| Regulation 30 07.07.2020 |
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| Regulation 30 23.05.2020 |
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| Regulation 30 27.02.2020 |
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| Regulation 30 10.02.2020 |
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| Regulation 30 10.02.2020 |
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| Regulation 30 08.02.2022 |
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| Regulation 30 10.02.2020 |
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| Regulation 30 03.12.2019 |
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| Regulation 30 15.11.2019 |
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| Regulation 30 14.11.2019 |
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| Regulation 30 13.11.2019 |
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| Regulation 30 13.11.2019 |
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| Regulation 30 16.09.2019 |
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| Regulation 30 03.09.2019 |
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| Regulation 30 19.08.2019 |
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| Regulation 30 17.08.2019 |
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| Regulation 30 14.08.2019 |
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| Regulation 30 13.06.2019 |
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| Regulation 30 05.06.2019 |
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| Regulation 30 29.05.2019 |
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| Regulation 30 28.05.2019 |
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| Regulation 30 15.03.2019 |
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| Regulation 30 06.03.2019 |
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| Regulation 30 19.02.2019 |
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| Regulation 30 15.02.2019 |
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| Regulation 30 09.02.2019 |
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| Regulation 30 08.02.2019 |
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| Regulation 30 30.01.2019 |
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| Regulation 30 20.11.2018 |
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| Regulation 30 16.11.2018 |
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| Regulation 30 14.11.2018 |
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| Regulation 30 14.11.2018 |
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| Regulation 30 29.10.2018 |
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| Regulation 30 03.10.2018 |
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| Regulation 30 15.09.2018 |
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| Regulation 30 25.07.2018 |
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| Regulation 30 14.06.2018 |
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| Regulation 30 15.03.2018 |
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| Regulation 30 13.03.2018 |
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| Regulation 30 12.02.2018 |
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| Regulation 30 03.02.2018 |
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| Regulation 30 02.02.2018 |
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| Regulation 30 06.01.2018 |
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| Regulation 30 23.09.2017 |
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| Regulation 30 31.08.2017 |
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| Regulation 30 25.08.2017 |
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| Regulation 30 23.08.2017 |
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| Regulation 30 16.08.2017 |
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| Regulation 30 31.05.2017 |
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ENVIRONMENT CLEARANCE CERTIFICATE
| Description | Format |
|---|---|
| Newspaper Advt. for 250 KLPD Ethanol Plant (Goyal Distillery) |
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| Intimation to village panchayat about 250 KLPD Ethanol Plant (Goyal Distillery) |
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| Environment Clearance for 250 KLPD Ethanol Plant (Goyal Distillery) |
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| Public Notice in English (dated 25.12.2024) for Expansion of Bathinda Distillery from 400 to 550 KLPD |
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| Public Notice in Punjabi (dated 25.12.2024) for Expansion of Bathinda Distillery from 400 to 550 KLPD |
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| Compliance report of Sangat Distillery - 30.09.2024 |
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| Compliance report of Kharagpur Distillery - 30.09.2024 |
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| Compliance report of DD Mittal Towers - 30.09.2024 |
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| Environment Clearance (dated 11.11.2024) for Expansion of Bathinda Distillery from 400 to 550 KLPD |
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| Compliance report of DD Mittal Towers - 31.03.2024 |
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| Compliance report of Sangat Distillery - 31.03.2024 |
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| Compliance report of Kharagpur Distillery - 31.03.2024 |
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| Compliance Report of Bcl Industries Limited - 31.03.2023 |
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| Compliance Report of BCL Industries Limited - 31.03.2021 |
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| Compliance Report of Bcl Industries Limited - 31.03.2022 |
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| Compliance Report of DD Mittal Towers - 30.09.2022 |
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| Compliance Report of DD Mittal Towers - 31.03.2023 |
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| Compliance Report of DD Mittal Towers - 31.03.2022 |
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| Compliance Report of DD Mittal Towers - 30.09.2023 |
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| Compliance Report of Svaksha Distillery Limited - 31.03.2023 |
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| Compliance Report of Svaksha Distillery Limited - 30.09.2023 |
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| Datasheet BCL Industries - 4 |
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| Compliance Report of Bcl Industries Limited - 30.09.2023 |
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| Compliance Report of Bcl Industries Limited - 30.09.2022 |
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| Compliance Report of Bcl Industries Limited - 30.09.2021 |
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| Environment Clearance for 200 to 400 KL Ethanol with News Paper Cutting of Public Notice |
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| Environment Clearance for 100 to 200 KL ENA Ethanol with News Paper Cutting of Public Notice |
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| Environmental Clearance I |
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| Environmental Clearance II |
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| Environment Clearance for Expansion from 200 to 400 KLPD |
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| Newspaper Advertisment of Environment Clearance |
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| Newspaper Advertisement of Environment Clearance |
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INVESTOR PRESENTATIONS
| Description | Format |
|---|---|
| Earnings Presentation on Results for QE 30-06-2018 |
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| Earnings Presentation on Results for QE 30-09-2018 |
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| BCL Industries Ltd Investor Presentation October 21 |
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| BCL Industries Ltd Investor Presentation June 2019 |
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| Investor Presentation 31-12-2018 for web |
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| Earnings Presentation on Audited Results 31.03.2019 |
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| Investor Presentation November 2019 |
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| Earning Presentation 30.06.2019 Results BCL 14.08.2019 |
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| Investor Presentations 31.03.2020 Website |
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| Investors Presentation Results for QE 31ST-December-2019 |
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| BCL Investor Presentation for Quarter Ended 30.06.2021 |
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| Detailed Investor Presentation 31.12.2020 |
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| Earning Presentation Q1 FY-23. |
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| BCL Investors Presentation Last Final 31.03.2021 |
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| Earnings Presentation 30.09.2021 Final Web |
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| Earnings Presentation 31.12.2021 Web |
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| Investor Presentation on Results of 30.06.2023 |
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| Investor Presentation for Q2 16.11.2022 |
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| Investor Presentation for Quarter ended 30th September 2020 |
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| Investor Presentation October 2022 |
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| Investors Presentation June 2023 |
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| Investors Presentation on Audited Results 31.03.2022 |
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INVESTOR SERVICES FORMS
| Description | Format |
|---|---|
| FORM B Indemnity for Issuance of Duplicate Securities |
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| ISR-1-Form |
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| ISR-4-Form |
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| Link Intime KYC Letter |
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| SEBI-Circular |
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| SH-13-Form |
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| SH-14-Form |
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| Form a Affidavit for Issuance of Duplicate Securities |
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| ISR-2-Form |
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| ISR-3-Form |
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| Model Tripartite Agreement |
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| SEBI Circular 25.05.2022 |
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TRANSFER OF SHARES TO IEPF
| Description | Format |
|---|---|
| Form IEPF 2 List of Unpaid Dividends as on 31.03.2021 |
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| BCL Unpaid Dividend Data 7-years Web |
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| Final Dividend of Year 2014-15 and Shares Liable to Be Transferred to IEPF in October 2022 |
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| Form IEPF 1 Interim Dividend of Year 2014-15 Transfered to IEPF in 2022. |
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| Form IEPF 2 List of Unpaid Dividends as on 31.03.2022 |
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| Form IEPF 4 Shares of Year 2013-14 Transferred to IEPF 2021 |
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| Form IEPF 1 Dividends of Year 2013-14 Transferred to IEPF in 2021 |
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| Form IEPF 4 Share Of Year 2014-15 Transfered To IEPF In 2022 |
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| List Of Unpaid Dividends And Shares Liable To Be Transferred To IEPF-2021 |
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| Shares Liable To Be Transferred To IEPF In Q1 Of FY 2022-23-1 |
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| Unpaid And Unclaimed Dividends Statement 7 Years IEPF 2-2020 |
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| Unpaid Dividend IEPF 2-2013-14 BCL |
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| Unpaid Dividend IEPF 2-2014-15 Final Div BCL |
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| Unpaid Dividend IEPF 2-2014-15 Interim Dividend BCL |
|
| Unpaid Dividend IEPF 2 2016 17 BCL |
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POSTAL BALLOTS
| Description | Format |
|---|---|
| Final Postal Ballot Voting |
|
| Postal Ballot Form 2018 |
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| Postal Ballot Form Dated 2019 |
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| Postal Ballot Notice 2018 |
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| Postal Ballot Notice Dated 2019 |
|
| Postal Ballot Result 2019 And Scrutinizer Report |
|
Policies and Codes
| Description | Format |
|---|---|
| BCL PIT Policy |
|
| Whistle Blower Policy |
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| Water Stewardship Policy |
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| UPSI Management Policy |
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| UPSI Leak Policy |
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| Risk Management Policy |
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| Related Party Transactions Policy |
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| Records Preservation policy |
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| Occupational Health Safety Policy |
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| Nomnation Remuneration Policy |
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| Material subsidiary Policy |
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| Independent Directors Appointment Policy |
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| Event Materiality Policy |
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| Dividend Distribution Policy |
|
| Cyber Security and Data Privacy |
|
| CSR Policy |
|
| Climate Change Policy |
|
| BRSR Policy BCL |
|
| BOD Code of Conduct |
|
| Biodiversity Policy |
|
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