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Bhagwati Autocast Limited


Disclosures

    DISCLOSURES UNDER REGULATION 46 AND 62 OF THE SEBI (LODR) REGULATIONS, 2015
    Disclosures under Regulation 46 and 62 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation')
    Sr.No. Item View
    1 Details of business ClickHere
    2 Terms and conditions of appointment of independent directors ClickHere
    3 Composition of various committees of board of directors ClickHere
    4 Code of conduct of board of directors and senior management personnel ClickHere
    5 Details of establishment of vigil mechanism/ Whistle Blower policy ClickHere
    6 Criteria of making payments to non-executive directors ClickHere
    7 Policy on dealing with related party transactions ClickHere
    8 Policy for determining ‘material’ subsidiaries ClickHere
    9 Details of familiarization programmes imparted to independent directors ClickHere
    10 Email address for grievance redressal and other relevant details ClickHere
    11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances ClickHere
    12 Financial information including:
    (i) Notice of meeting of the board of directors where financial results shall be discussed ClickHere
      (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved ClickHere
        (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc ClickHere
          13 Shareholding pattern ClickHere
            14 Details of agreements entered into with the media companies and/or their associates, etc None
            15 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors None
            16 Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means NA
            17 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable
            18 Newspaper publication of financial result and notice given to shareholders ClickHere
              19 All credit ratings obtained for all its outstanding instruments and revision in any of the ratings ClickHere
                20 Separate audited financial statements of each subsidiary of the listed entity None
                21 Secretarial compliance reports as per Regulation 24A(2) of the Listing Regulation ClickHere
                  22 Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of the Listing Regulation ClickHere
                  23 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under regulation 30 (5) of the Listing Regulation ClickHere
                  24 All such events or information which has been disclosed to stock exchange(s) under regulation 30 (8) of the Listing Regulation ClickHere
                    25 Statements of deviation(s) or variation(s) as specified in regulation 32 of the Listing Regulation None
                    26 Dividend distribution policy as specified in under regulation 43A (1) of the Listing Regulation Not Applicable
                    27 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder ClickHere
                      * Regulation 62 of the SEBI (LODR) Regulations is not applicable to the company.

                    Annual Report

                    Corporate Announcement

                    Shareholding Pattern

                    Unclaimed Dividend

                    Notice of Board Meetings

                    Financial Results

                    Policies