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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 |
|---|---|
| BCL Industries Q2 & H1 FY25 Earnings Conference Audio |
|
| 48th Annual Report 2023-24 |
|
| 47th Annual Report 2022-23 |
|
| 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 |
|
BUSINESS UPDATE AND NEWS
| Description | Format |
|---|---|
| Earnings Presentation on Unaudited Financial Results of Quarter Ended on 31st December, 2022 |
|
| Analyst Meet Intimation - 24th May, 2022 |
|
| Earnings Conference Call Transcript on Results for Quarter/Year Ended on 31st March, 2022 |
|
| Analyst Meet Intimation - 12th March, 2022 |
|
| Analyst Meet Intimation - 18th January, 2022 |
|
| Analyst Meet Intimation - 21st December, 2021 |
|
| Analyst Meet Intimation - 18th December, 2021 |
|
| Analyst Meet Intimation - 13th December, 2021 |
|
| Analyst Meet Intimation - 13th November, 2021 |
|
| Analyst Meet Intimation - 26th October, 2021 |
|
| Analyst Meet Intimation - 11th October, 2021 |
|
| Credit Rating Infomerics - 04th August, 2021 |
|
| Analyst Meet Intimation - 31st August, 2021 |
|
| Analyst Meet Intimation - 23rd August, 2021 |
|
| Analyst Meet Intimation - 14th August, 2021 |
|
| Analyst Meet Intimation - 03rd August, 2021 |
|
| Analyst Meet Intimation - 21st June, 2021 |
|
| Earnings Conference Call Transcript on Results for Quarter/Year Ended on 31st March, 2021 |
|
| Press Release - 31st March, 2021 |
|
| Analyst Meet Intimation - 22nd March, 2021 |
|
| Analyst Meet Intimation - 08th February, 2021 |
|
| Credit Rating Infomerics - 18th August, 2020 |
|
| Credit Rating Infomerics – 10th August, 2019 |
|
| Analyst Meet Intimation - 13th November, 2019 |
|
| Analyst Meet Intimation - 08th November, 2019 |
|
| Analyst Meet Intimation - 13th August, 2019 |
|
| Analyst Meet Intimation - 13th June, 2019 |
|
| Analyst Meet Intimation - 23rd May, 2019 |
|
| Press Release - 31st March, 2019 |
|
| Analyst Meet Intimation - 06th March, 2019 |
|
| Analyst Meet Intimation - 08th February, 2019 |
|
| Earnings Conference Call Transcript on H1 FY 2019 Results - 15th November, 2018 |
|
| Press Release - 14th November, 2018 |
|
| Analyst Meet Intimation - 12th November, 2018 |
|
| Press Release - 29th October, 2018 |
|
| Speech by Mr. Rajender Mittal – FY17 |
|
CORPORATE GOVERNANCE REPORT
| Description | Format |
|---|---|
| Corporate Governance Report - 31st March, 2023 |
|
| Corporate Governance Report - 31st December, 2022 |
|
| Corporate Governance Report - 30th September, 2022 |
|
| Corporate Governance Report - 30th June, 2022 |
|
| Corporate Governance Report - 31st March, 2022 |
|
| Corporate Governance Report - 31st December, 2021 |
|
| Corporate Governance Report - 30th September, 2021 |
|
| Corporate Governance Report - 30th June, 2021 |
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| Corporate Governance Report - 31st March, 2021 |
|
| Corporate Governance Report - 31th December, 2020 |
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| Corporate Governance Report - 30th September, 2020 |
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| Corporate Governance Report - 30th June, 2020 |
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| Corporate Governance Report - 31st March, 2020 |
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| Corporate Governance Report - 31st December, 2019 |
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| Corporate Governance Report - 30th September, 2019 |
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| Corporate Governance Report - 30th June, 2019 |
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| Corporate Governance Report - 31st March, 2019 |
|
| Corporate Governance Report - 30th September, 2018 |
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| Corporate Governance Report - 30th June, 2018 |
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| Corporate Governance Report - 31st March, 2018 |
|
| Corporate Governance Report - 31st December, 2017 |
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| Corporate Governance Report - 31st March, 2016 |
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| Corporate Governance Report - 30th September, 2015 |
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| Corporate Governance Report - 30th June, 2015 |
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| Corporate Governance Report - 31st March, 2015 |
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| Corporate Governance Report - 31st December, 2014 |
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| Corporate Governance Report - 30th September, 2014 |
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| Corporate Governance Report - 30th June, 2014 |
|
| Corporate Governance Report - 31st December, 2013 |
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| Corporate Governance Report - 30th September, 2013 |
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| Corporate Governance Report - 30th June, 2013 |
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| Corporate Governance Report - 31st March, 2013 |
|
| Corporate Governance Report - 31st December, 2012 |
|
| Corporate Governance Report - 30th September, 2012 |
|
| Corporate Governance Report - 30th June, 2012 |
|
| Corporate Governance Report - 31st March, 2012 |
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| Corporate Governance Report - 31st December, 2011 |
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| Corporate Governance Report - 30th September, 2011 |
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| Corporate Governance Report - 30th June, 2011 |
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| Corporate Governance Report - 31st March, 2011 |
|
NOTICE, REPORTS AND OTHER COMPLIANCES
| Description | Format |
|---|---|
| Memorandum of Association & Articles of Association (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 |
|---|---|
| Intimation of Meeting of Board of Directors Q4 FY25 - 22nd May, 2025 |
|
| Standalone Audited Financial Results for the Quarter/Financial Year Ended on 31st March, 2025 |
|
| Standalone Unaudited Financial Results for the Quarter/Nine Months Ended on 31st December, 2024 |
|
| Standalone Unaudited Financial Results for the Quarter/Half Year Ended on 30th September, 2024 |
|
| Unaudited Financial Results for the Quarter Ended on 30th June,2024 |
|
| Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended on 31st March, 2024 |
|
| Unaudited Financial Results for the Quarter Ended on 31st December, 2023 |
|
| Unaudited Financial Results for the Quarter Ended on 30th September, 2023 |
|
| Unaudited Financial Results for Quarter Ended on 30th June, 2023 |
|
| Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended on 31st March, 2023 |
|
| Unaudited Financial Results for the Quarter Ended on 31st December, 2022 |
|
| Unaudited Financial Results for the Quarter Ended on 30th September, 2022 |
|
| Unaudited Financial Results for the Quarter Ended on 30th June, 2022 |
|
| Audited Financial Results for the Quarter/Year Ended on 31st March, 2022 |
|
| Unaudited Financial Results for the Quarter Ended on 31st December, 2021 |
|
| Unaudited Financial Results for the Quarter/ Half Year Ended on 30th September, 2021 |
|
| Unaudited Financial Results for the Quarter Ended on 30th June, 2021 |
|
| Audited Financial Results for the Quarter/Year Ended on 31st March, 2021 |
|
| Unaudited Financial Results for the Quarter/Nine Months Ended on 31st December, 2020 |
|
| Unaudited Financial Results for the Quarter/Half Year Ended on 30th September, 2020 |
|
| Unaudited Financial Results for the Quarter Ended on 30th June, 2020 |
|
| Audited Financial Results for the Quarter/Year Ended on 31st March, 2020 |
|
| Unaudited Financial Results for the Quarter/Nine Months Ended on 31st December, 2019 |
|
| Unaudited Financial Results for the Quarter/Half Year Ended on 30th September, 2019 |
|
| Unaudited Results for the Quarter Ended on 30th June, 2019 |
|
| Audited Financial Results for the Quarter/Year Ended on 31st March, 2019 |
|
| Unaudited Financial Results for the Quarter/Nine Months Ended on 31st December, 2018 |
|
| Unaudited Financial Results for the Quarter/Half Year Ended on 30th September, 2018 |
|
| Unaudited Results for the Quarter Ended on 30th June, 2018 |
|
| Audited Financial Results for the Quarter/Year Ended on 31st March, 2018 |
|
| Unaudited Financial Results for the Quarter/Half Year Ended on 30th September, 2017 |
|
| Unaudited Results for the Quarter Ended on 30th June, 2017 |
|
| Audited Financial Results for the Quarter/Year Ended on 31st March, 2017 |
|
| Unaudited Financial Results for the Quarter/Nine Months Ended on 31st December, 2016 |
|
| Unaudited Financial Results for the Quarter/Half Year Ended on 30th September, 2016 |
|
| Unaudited Results for the Quarter Ended on 30th June, 2016 |
|
| Audited Financial Results for the Quarter/Year Ended on 31st March, 2016 |
|
| Unaudited Financial Results for the Quarter/Nine Months Ended on 31st December, 2015 |
|
| Unaudited Financial Results for the Quarter/Half Year Ended on 30th September, 2015 |
|
| Unaudited Results for the Quarter Ended on 30th June, 2015 |
|
| Audited Financial Results for the Quarter/Year Ended on 31st March, 2015 |
|
| Unaudited Financial Results for the Quarter/Nine Months Ended on 31st December, 2014 |
|
| Unaudited Financial Results for the Quarter/Half Year Ended on 30th September, 2014 |
|
| Unaudited Results for the Quarter Ended on 30th June, 2014 |
|
| Audited Financial Results for the Quarter/Year Ended on 31st March, 2014 |
|
| Unaudited Financial Results for the Quarter/Nine Months Ended on 31st December, 2013 |
|
| Unaudited Financial Results for the Quarter/Half Year Ended on 30th September, 2013 |
|
| Unaudited Results for the Quarter Ended on 30th June, 2013 |
|
| Audited Financial Results for the Quarter/Year Ended on 31st March, 2013 |
|
| Unaudited Financial Results for the Quarter/Nine Months Ended on 31st December, 2012 |
|
| Unaudited Financial Results for the Quarter/Half Year Ended on 30th September, 2012 |
|
| Unaudited Results for the Quarter Ended on 30th June, 2012 |
|
| Audited Financial Results for the Quarter/Year Ended on 31st March, 2012 |
|
| Unaudited Financial Results for the Quarter/Nine Months Ended on 31st December, 2011 |
|
| Unaudited Financial Results for the Quarter/Half Year Ended on 30th September, 2011 |
|
| Unaudited Results for the Quarter Ended on 30th June, 2011 |
|
| Audited Financial Results for the Quarter/Year Ended on 31st March, 2011 |
|
SHAREHOLDING PATTERN
| Description | Format |
|---|---|
| Shareholding Pattern for the Quarter Ended on 31st March, 2025 |
|
| Shareholding Pattern for the Quarter Ended on 30th September, 2024 |
|
| Shareholding Pattern for the Quarter Ended on 31st December, 2024 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2023 |
|
| Shareholding Pattern for the Quarter Ended on 31st March, 2023 |
|
| Shareholding Pattern for the Quarter Ended on 31st December, 2022 |
|
| Shareholding Pattern for the Quarter Ended on 30th September, 2022 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2022 |
|
| Shareholding Pattern for the Quarter Ended on 31st March, 2022 |
|
| Shareholding Pattern for the Quarter/Nine Month Ended on 31st December, 2021 |
|
| Shareholding Pattern for the Quarter Ended on 30th September, 2021 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2021 |
|
| Shareholding Pattern for the Quarter Ended on 31st March 2021 |
|
| Shareholding Pattern for the Quarter Ended on 31st December, 2020 |
|
| Shareholding Pattern for the Quarter Ended on 30th September, 2020 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2020 |
|
| Shareholding Pattern for the Quarter Ended on 31st March, 2020 |
|
| Shareholding Pattern for the Quarter Ended on 31st December, 2019 |
|
| Shareholding Pattern for the Quarter Ended on 30th September, 2019 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2019 |
|
| Shareholding Pattern for the Quarter Ended on 31st March, 2019 |
|
| Shareholding Pattern for the Quarter Ended on 30th September, 2018 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2018 |
|
| Shareholding Pattern for the Quarter Ended on 31st March, 2018 |
|
| Shareholding Pattern for the Quarter Ended on 31st December, 2017 |
|
| Shareholding Pattern for the Quarter Ended on 30th September, 2017 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2017 |
|
| Shareholding Pattern for the Quarter Ended on 31st March, 2017 |
|
| Shareholding Pattern for the Quarter Ended on 31st December, 2016 |
|
| Shareholding Pattern for the Quarter Ended on 30th September, 2016 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2016 |
|
| Shareholding Pattern for the Quarter Ended on 31st March, 2016 |
|
| Shareholding Pattern for the Quarter Ended on 31st December, 2015 |
|
| Shareholding Pattern for the Quarter Ended on 30th September, 2015 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2015 |
|
| Shareholding Pattern for the Quarter Ended on 31st March, 2015 |
|
| Shareholding Pattern for the Quarter Ended on 31st December, 2014 |
|
| Shareholding Pattern for the Quarter Ended on 30th September, 2014 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2014 |
|
| Shareholding Pattern for the Quarter Ended on 31st March, 2014 |
|
| Shareholding Pattern for the Quarter Ended on 31st December, 2013 |
|
| Shareholding Pattern for the Quarter Ended on 30th September, 2013 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2013 |
|
| Shareholding Pattern for the Quarter Ended on 31st March, 2013 |
|
| Shareholding Pattern for the Quarter Ended on 31st December, 2012 |
|
| Shareholding Pattern for the Quarter Ended on 30th September, 2012 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2012 |
|
| Shareholding Pattern for the Quarter Ended on 31st March, 2012 |
|
| Shareholding Pattern for the Quarter Ended on 31st December, 2011 |
|
| Shareholding Pattern for the Quarter Ended on 30th June, 2011 |
|
| Shareholding Pattern for the Quarter Ended on 31st March, 2011 |
|
OTHER INVESTOR SERVICES
Forms – KYC Updation/Compulsory Demat
| Description | Format |
|---|---|
| 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 |
|
| Link Intime KYC Letter |
|
| Model Tripartite agreement |
|
| SEBI Circular |
|
| SEBI Circular - 25th May, 2022 |
|
| SH-13 Form |
|
| SH-14 Form |
|
DISCLOSURE UNDER REGULATION 30
| Description | Format |
|---|---|
| Concall Transcript Q4 FY25 - 16th June, 2025 |
|
| Newspaper Publications - Financials Q4 FY25 (Punjabi) - 31st May, 2025 |
|
| Newspaper Publications - Financials Q4 FY25 (English) - 31st May, 2025 |
|
| Earnings Call Q4 FY25 - 03rd May, 2025 |
|
| Go India Advisor Connect Conference - 25th March, 2025 |
|
| Arihant Bharat Connect Conference - 19th March, 2025 |
|
| Settlement Order - 06th March, 2025 |
|
| Earnings Con Call Audio Q3 FY25 - 19th February, 2025 |
|
| Con Call Transcript Q3 FY25 - 19th February, 2025 |
|
| Business Standard Q3 FY25 - 15th February, 2025 |
|
| Desh sewak Q3 FY25 - 15th February, 2025 |
|
| Intimation of Analyst - Investor Meet - 31st December, 2024 |
|
| Business Standard Q2 FY25 - 31st October, 2024 |
|
| Intimation of Analyst - Investor Meet - 30th September, 2024 |
|
| Statement of Deviation and Variation Q2 FY25 - 30th September, 2024 |
|
| Desh Sewak Q2 FY25 - 30th September, 2024 |
|
| Intimation of Analyst - Investor Meet - 23rd September, 2024 |
|
| Newspaper Publication - 14th August, 2024 |
|
| Audio Recording of Con Call Q1 FY25 - 13th August, 2024 |
|
| Intimation for Appointment of Independent Director - 12th August, 2024 |
|
| Intimation for Completion of Tenure of Independent Director - 12th August, 2024 |
|
| Dividend Record Date - 12th August, 2024 |
|
| Intimation for Re-constitution of Board Committees - 12th August, 2024 |
|
| Intimation of Analyst Investor Meet - 30th June, 2024 |
|
| Statement of Deviation & Variation - 30th June, 2024 |
|
| Newspaper Publication - 30th June, 2024 |
|
| Earning Conference Call Transcript on Result of First Quarter Ended on 0th June, 2024 |
|
| Intimation of Analyst - Investor Meet - 31st March, 2024 |
|
| Audio Recording of Con Call Quarter 4 - 31st March, 2024 |
|
| Statement of Deviation & Variation - 31st March, 2024 |
|
| Newspaper Publication - 31st March, 2024 |
|
| Intimation of Analyst - Investor Meet - 31st December, 2023 |
|
| Newspaper Publication - 31st December, 2023 |
|
| Audio Recording of Con Call Quarter 3 - 31st December, 2023 |
|
| Statement of Deviation & Variation - 31st December, 2023 |
|
| Earning Conference Call Transcript on Result for the Third Quarter Ended on 31st December, 2023 |
|
| Audio Recording of Con Call Quarter 2 - 30th September, 2023 |
|
| Intimation of Analyst - Investor Meet - 30th September, 2023 |
|
| Statement of Deviation & Variation - 30th September, 2023 |
|
| Newspaper Publication - 30th September, 2023 |
|
| Earning Conference Call Transcript on Result for the Second Quarter Ended on 30th September, 2023 |
|
| Newspaper Publication - 18th August, 2023 |
|
| Credit Rating Obtained - 07th August, 2023 |
|
| Intimation of Analyst - Investor Meet - 30th June, 2023 |
|
| Statement of Deviation & Variation - 30th June, 2023 |
|
| Newspaper Publication - 30th June, 2023 |
|
| Earning Conference Call Transcript on Results for the First Quarter Ended on 30th June, 2023 |
|
| Audio Recording of Con Call Q1 - 30th June, 2023 |
|
| Newspaper Publication - 31st May, 2023 |
|
| Analyst Investor Meet Intimation - 24th May, 2023 |
|
| Monitoring Agency Report - 31st March, 2023 |
|
| Audio Recording of Con Call Q4 FY23 - 31st March, 2023 |
|
| Earning Conference Call Transcript on Result for the Quarter Ended on 31st March, 2023 |
|
| Statement of Deviation & Variation - 31st March, 2023 |
|
| Allotment of Fully Convertible Warrants - 4th March, 2023 |
|
| Analyst Meet Intimation - 10th February, 2023 |
|
| Audio Recording of Con Call Q3 FY 2023 - 31st December, 2022 |
|
| Earning Conference Call Transcript on Results for the Quarter Ended on 31st December, 2022 |
|
| Newspaper Publication - 16th November, 2022 |
|
| Analyst Meet Intimation - 14th November, 2022 |
|
| Regulation 30 - 03rd November, 2022 |
|
| Audio Recording of Con Call Q2 FY23 - 30th September, 2022 |
|
| Earning Conference Call Transcript on Results for the Quarter Ended on 30th September, 2022 |
|
| Regulation 30 - 28th September, 2022 |
|
| Regulation 30 - 15th August, 2022 |
|
| Audio Recording of Con Call Q1 FY23 - 30th June, 2022 |
|
| Earnings Conference Call Transcript on Results for Quarter Ended on 30th June, 2022 |
|
| Regulation 30 - 24th June, 2022 |
|
| Regulation 30 - 23rd June, 2022 |
|
| Regulation 30 - 30th May, 2022 |
|
| Audio Recording of Con Call - 30th May, 2022 |
|
| Regulation 30 - 18th April, 2022 |
|
| Regulation 30 - 01st April, 2022 |
|
| Regulation 30 - 12th March, 2022 |
|
| Regulation 30 - 08th March, 2022 |
|
| Regulation 30 - 08th February, 2022 |
|
| Regulation 30 - 08th February, 2022 |
|
| Regulation 30 - 08th February, 2022 |
|
| Regulation 30 - 29th January, 2022 |
|
| Regulation 30 - 29th January, 2022 |
|
| Regulation 30 - 18th January, 2022 |
|
| Regulation 30 - 21st December, 2021 |
|
| Regulation 30 - 18th December, 2021 |
|
| Regulation 30 - 13th December, 2021 |
|
| Regulation 30 - 06th December, 2021 |
|
| Regulation 30 - 03rd November, 2021 |
|
| Regulation 30 - 01st November, 2021 |
|
| Regulation 30 - 26th October, 2021 |
|
| Regulation 30 - 11th October, 2021 |
|
| Regulation 30 - 13th September, 2021 |
|
| Regulation 30 - 31st August, 2021 |
|
| Regulation 30 - 27th August, 2021 |
|
| Regulation 30 - 23rd August, 2021 |
|
| Regulation 30 - 23rd August, 2021 |
|
| Regulation 30 - 13th August, 2021 |
|
| Regulation 30 - 13th August, 2021 |
|
| Regulation 30 - 11th August, 2021 |
|
| Regulation 30 - 04th August, 2021 |
|
| Regulation 30 - 03rd August, 2021 |
|
| Regulation 30 - 29th June, 2021 |
|
| Regulation 30 - 21st June, 2021 |
|
| Regulation 30 - 14th June, 2021 |
|
| Regulation 30 - 11th June, 2021 |
|
| Regulation 30 - 10th June, 2021 |
|
| Regulation 30 - 10th June, 2021 |
|
| Regulation 30 - 09th June, 2021 |
|
| Regulation 30 - 09th June, 2021 |
|
| Regulation 30 - 22nd March, 2021 |
|
| Regulation 30 - 08th March, 2021 |
|
| Regulation 30 - 26th February, 2021 |
|
| Regulation 30 - 10th February, 2021 |
|
| Regulation 30 - 10th February, 2021 |
|
| Regulation 30 - 08th February, 2021 |
|
| Regulation 30 - 03rd February, 2021 |
|
| Regulation 30 - 11th November, 2020 |
|
| Regulation 30 - 11th November, 2020 |
|
| Regulation 30 - 03rd November, 2020 |
|
| Regulation 30 - 24th September, 2020 |
|
| Regulation 30 - 17th September, 2020 |
|
| Regulation 30 - 17th September, 2020 |
|
| Regulation 30 - 16th September, 2020 |
|
| Regulation 30 - 14th September, 2020 |
|
| Regulation 30 - 03rd August, 2020 |
|
| Regulation 30 - 10th July, 2020 |
|
| Regulation 30 - 08th July, 2020 |
|
| Regulation 30 - 07th July, 2020 |
|
| Regulation 30 - 23rd May, 2020 |
|
| Regulation 30 - 27th February, 2020 |
|
| Regulation 30 - 10th February, 2020 |
|
| Regulation 30 - 10th February, 2020 |
|
| Regulation 30 - 10th February, 2020 |
|
| Regulation 30 - 03rd December, 2019 |
|
| Regulation 30 - 15th November, 2019 |
|
| Regulation 30 - 14th November, 2019 |
|
| Regulation 30 - 13th November, 2019 |
|
| Regulation 30 - 13th November, 2019 |
|
| Regulation 30 16.09.2019 |
|
| Regulation 30 - 16th September, 2019 |
|
| Regulation 30 - 19th August, 2019 |
|
| Regulation 30 - 17th August, 2019 |
|
| Regulation 30 - 14th August, 2019 |
|
| Regulation 30 - 13th June, 2019 |
|
| Regulation 30 - 05th June, 2019 |
|
| Regulation 30 - 29th May, 2019 |
|
| Regulation 30 - 28th May, 2019 |
|
| Regulation 30 - 15th March, 2019 |
|
| Regulation 30 - 06th March, 2019 |
|
| Regulation 30 - 19th February, 2019 |
|
| Regulation 30 - 15th February, 2019 |
|
| Regulation 30 - 09th February, 2019 |
|
| Regulation 30 - 08th February, 2019 |
|
| Regulation 30 - 30th January, 2019 |
|
| Regulation 30 - 20th November, 2018 |
|
| Regulation 30 - 16th November, 2018 |
|
| Regulation 30 - 14th November, 2018 |
|
| Regulation 30 - 14th November, 2018 |
|
| Regulation 30 - 29th October, 2018 |
|
| Regulation 30 - 03rd October, 2018 |
|
| Regulation 30 - 15th September, 2018 |
|
| Regulation 30 - 25th July, 2018 |
|
| Regulation 30 - 14th June, 2018 |
|
| Regulation 30 - 15th March, 2018 |
|
| Regulation 30 - 13th March, 2018 |
|
| Regulation 30 - 12th February, 2018 |
|
| Regulation 30 - 03rd February, 2018 |
|
| Regulation 30 - 02nd February, 2018 |
|
| Regulation 30 - 06th January, 2018 |
|
| Regulation 30 - 23rd September, 2017 |
|
| Regulation 30 - 31st August, 2017 |
|
| Regulation 30 - 25th August, 2017 |
|
| Regulation 30 - 23rd August, 2017 |
|
| Regulation 30 - 16th August, 2017 |
|
| Regulation 30 - 31st May, 2017 |
|
ENVIRONMENT CLEARANCE CERTIFICATE
| Description | Format |
|---|---|
| Public Notice for Expansion of Bathinda Distillery from 400 to 550 KLPD (Punjabi) - 25th December, 2024 |
|
| Public Notice for Expansion of Bathinda Distillery from 400 to 550 KLPD (English) - 25th December, 2024 |
|
| Environment Clearance for Expansion of Bathinda Distillery from 400 to 550 KLPD - 11th November, 2024 |
|
| Compliance Report of Kharagpur Distillery - 30th September, 2024 |
|
| Compliance Report of Sangat Distillery - 30th September, 2024 |
|
| Compliance Report of DD Mittal Towers - 30th September, 2024 |
|
| Compliance Report of Kharagpur Distillery - 31st March, 2024 |
|
| Compliance Report of Sangat Distillery - 31st March, 2024 |
|
| Compliance Report of DD Mittal Towers - 31st March, 2024 |
|
| Compliance Report of Svaksha Distillery Limited - 30th September, 2023 |
|
| Compliance Report of DD Mittal Towers - 30th September, 2023 |
|
| Compliance Report of BCL Industries Limited - 30th September, 2023 |
|
| BCL Industries Datasheet - 04th April, 2023 |
|
| Compliance Report of Bcl Industries Limited - 31st March, 2023 |
|
| Compliance Report of Svaksha Distillery Limited - 31st March, 2023 |
|
| Compliance Report of DD Mittal Towers - 31st March, 2023 |
|
| Environment Clearance for 250 KLPD Ethanol Plant (Goyal Distillery) - 04th March, 2022 |
|
| Intimation to Village Panchayat about 250 KLPD Ethanol Plant (Goyal Distillery) - 04th March, 2022 |
|
| Newspaper Advertisement for 250 KLPD Ethanol Plant (Goyal Distillery) - 04th March, 2022 |
|
| Compliance Report of BCL Industries Limited - 30th September, 2022 |
|
| Compliance Report of DD Mittal Towers - 30th September, 2022 |
|
| Compliance Report of DD Mittal Towers - 31st March, 2022 |
|
| Compliance Report of BCL Industries Limited - 31st March, 2022 |
|
| Environment Clearance for Expansion from 200 to 400 KLPD - 25th October, 2021 |
|
| Public Notice for Environment Clearance for 200 to 400 KL Ethanol with Newspaper Cutting - 25th October, 2021 |
|
| Newspaper Advertisement of Environment Clearance - 08th September, 2021 |
|
| Newspaper Advertisement of Environment Clearance - 08th September, 2021 |
|
| Compliance Report of BCL Industries Limited - 30th September, 2021 |
|
| Compliance Report of BCL Industries Limited - 31st March, 2021 |
|
| Environmental Clearance II - 25th October, 2019 |
|
| Environmental Clearance I - 08th April, 2016 |
|
| Public Notice for Environment Clearance for 100 to 200 KL ENA Ethanol with Newspaper Cutting - 08th April, 2016 |
|
INVESTOR PRESENTATIONS
| Description | Format |
|---|---|
| Investors Presentation - 14th February, 2025 |
|
| Investor Presentation FY25 - 30th May, 2025 |
|
| Investor Presentation - 12th August, 2024 |
|
| Investor Presentation - 22nd May, 2024 |
|
| Investor Presentation - 12th February, 2024 |
|
| Investors Presentation - 9th June, 2023 |
|
| Earnings Presentation Q1 - FY24 - 12th August, 2023 |
|
| Investor Presentation - 10th November, 2023 |
|
| Earnings Presentation Q2 - FY23 - 16th November, 2022 |
|
| Investor Presentation - 6th October, 2022 |
|
| Earnings Presentation Q1 - FY23 - 30th June, 2022 |
|
| Investors Presentation - 15th June, 2022 |
|
| Earnings Presentation Q3 - FY22 - 31st December, 2021 |
|
| Investor Presentation for Quarter/Nine Month Ended on 31st December, 2021 |
|
| Earnings Presentation Q2 - FY22 - 30th September, 2021 |
|
| Investor Presentation for Quarter/Half Year Ended on 30th September, 2021 |
|
| Investors Presentation - 30th June, 2021 |
|
| Investor Presentation for Quarter/Year Ended on 30th June, 2021 |
|
| Earnings Presentation Q1 - FY22 - 30th June, 2021 |
|
| Investor Presentation for Quarter/Year Ended on 31st March, 2021 |
|
| Investor Presentation - 28th February, 2021 |
|
| Investor Presentation for Quarter/Nine Months Ended on 31st December, 2020 |
|
| Investor Presentation for Quarter/Half Year Ended on 30th September, 2020 |
|
| Earnings Presentation Q2 - FY21 - 30th September, 2020 |
|
| Investor Presentation for Quarter/Year Ended on 31st March, 2020 |
|
| Earnings Presentation Q4 - FY20 - 31st March, 2020 |
|
| Earnings Presentation Q1 - FY20 - 30th June, 2019 |
|
| Investor Presentation - 30th June, 2019 |
|
| Earnings Presentation for Q1 - 30th June, 2019 |
|
| Earnings Presentation Q3 - FY20 - 31st December, 2019 |
|
| Investors Presentation for Quarter/ Nine Months Ended on 31st December, 2019 |
|
| Investor Presentation - 30th November, 2019 |
|
| Investors Presentation for Quarter/ Half Year Ended on 30th September, 2019 |
|
| Earnings Presentation on Audited Results for Quarter/ Year Ended on 31st March, 2019 |
|
| Earnings Presentation Q4 - FY19 - 31st March, 2019 |
|
| Investor Presentation - Half Yearly H1 FY 2018–19 |
|
| Investor Presentation - 30th November, 2018 |
|
| Earning Presentation Results - Q3 2018-19 |
|
| Earnings Presentation Q3 - FY19 - 31st December, 2018 |
|
| Earnings Presentation on Results for Quarter Ended on 30th September, 2018 |
|
| Earnings Presentation Q2 - FY19 - 30th September, 2018 |
|
| Earnings Presentation on Results for Quarter Ended on 30th June, 2018 |
|
| Earnings Presentation Q1 - FY19 - 30th June, 2018 |
|
INVESTOR SERVICES FORMS
| Description | Format |
|---|---|
| SEBI Circular - 25th May, 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 |
|
| Link Intime KYC Letter |
|
| Model Tripartite Agreement |
|
| SEBI-Circular |
|
| SH-13-Form |
|
| SH-14-Form |
|
TRANSFER OF SHARES TO IEPF
| Description | Format |
|---|---|
| Unpaid Dividend IEPF 2 - 2013-14 |
|
| Unpaid Interim Dividend IEPF 2 - 2014-15 |
|
| Unpaid Dividend IEPF 2 - 2014-15 |
|
| Unpaid Dividend IEPF 2 - 2016-17 |
|
| Unpaid Dividend Data 7-years - 28th September, 2019 |
|
| Unpaid and Unclaimed Dividends Statement 7 Years IEPF 2 - 31st October, 2020 |
|
| List of Unpaid Dividends and Shares Liable to be Transferred to IEPF - 2021 |
|
| Form IEPF 1 Dividends of Year 2013-14 Transferred to IEPF - 2021 |
|
| Form IEPF 4 Shares of Year 2013-14 Transferred to IEPF - 2021 |
|
| Form IEPF 2 List of Unpaid Dividends - 31st March, 2021 |
|
| Form IEPF 4 Share of Year 2014-15 Transferred to IEPF - 2022 |
|
| Form IEPF 1 Interim Dividend of Year 2014-15 Transferred to IEPF - 2022 |
|
| Final Dividend of Year 2014-15 and Shares Liable to be Transferred to IEPF - October, 2022 |
|
| Form IEPF 2 List of Unpaid Dividends - 31st March, 2022 |
|
| Shares Liable to be Transferred to IEPF in Q1 FY22 - 23rd January, 2022 |
|
POSTAL BALLOTS
| Description | Format |
|---|---|
| Postal Ballot Result and Scrutinizer Report - 19th March, 2019 |
|
| Postal Ballot Notice - 08th February, 2019 |
|
| Postal Ballot Form - 08th February, 2019 |
|
| Final Postal Ballot Voting - 25th July, 2018 |
|
| Postal Ballot Notice - 30th May, 2018 |
|
| Postal Ballot Form - 30th May, 2018 |
|
Policies and Codes
| Description | Format |
|---|---|
| Biodiversity Policy |
|
| BCL PIT Policy |
|
| BOD Code of Conduct |
|
| BRSR Policy BCL |
|
| Climate Change Policy |
|
| CSR Policy |
|
| Cyber Security and Data Privacy |
|
| Dividend Distribution Policy |
|
| Event Materiality Policy |
|
| Independent Directors Appointment Policy |
|
| Material Subsidiary Policy |
|
| Nomination Remuneration Policy |
|
| Occupational Health Safety Policy |
|
| Records Preservation Policy |
|
| Related Party Transactions Policy |
|
| Risk Management Policy |
|
| UPSI Leak Policy |
|
| UPSI Management Policy |
|
| Water Stewardship Policy |
|
| Whistle Blower Policy |
|
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