Notices to Stock Exchange
December 10, 2019:
Intimation to BSE – Disclosures of Related Party Transactions
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November 16, 2019:
Intimation to BSE about publication of Notice of ‘Listing and Trading of New Securities’
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November 15, 2019:
Investor / Analyst Meet Presentation
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November 14, 2019:
Intimation of Investor Meet to BSE
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November 12, 2019:
Press Release
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November 12, 2019:
Outcome of Board Meeting – Unaudited Financial Results as on September 30, 2019
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November 12, 2019:
Outcome of Board Meeting – Change in Company Secretary & Compliance Officer
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October 29, 2019:
Intimation of Board Meeting to BSE
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September 17, 2019:
Intimation to BSE – Newspaper Publication for Record Date
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September 16, 2019:
Noting of NCLT Order & Intimation of Record Date
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September 16, 2019:
Outcome of Board Meeting - Press Release
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September 16, 2019:
Outcome of Board Meeting – Change in Composition of Board of Directors
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September 13, 2019:
Intimation to BSE – NCLT Approval for Scheme of Amalgamation of MIL with BCSL
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August 30, 2019:
Intimation to BSE for Resignation of Peter Mueller as Director – Non-Executive & Non-Independent Category
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July 25, 2019:
Chairman’s Speech delivered at the 61st AGM held on July 24, 2019
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July 25, 2019:
Outcome of the 61st AGM
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July 25, 2019:
Voting Results and Scrutinizer’s Report for the 61st AGM held on July 24, 2019
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July 25, 2019:
Newspaper Publication of Notice of Hearing of the Petition
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July 23, 2019:
Press Release
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July 23, 2019:
Outcome of Board Meeting – Unaudited Financial Results as on June 30, 2019
Download (PDF, English, 1.06 MB)
July 11, 2019:
Intimation of Board Meeting to BSE
Download (PDF, English, 139 KB)
June 28, 2019:
Intimation to BSE of Publication of Notice of AGM in Newspaper
Download (PDF, English, 722 KB)
June 24, 2019:
Intimation of Annual General Meeting to BSE
Download (PDF, English, 170 KB)
June 24, 2019:
BCSL – Annual General Meeting 2019 – Notice, Proxy Form, Attendance Slip
Download Notice (PDF, English, 313 KB)
Download Proxy Form (PDF, English, 168 KB)
Download Attendance Slip (PDF, English, 117 KB)
June 21, 2019:
Intimation to BSE – Disclosures of Related Party Transactions
June 04, 2019:
Voting Results & Scrutinizer’s Report
June 04, 2019:
Proceedings of the NCLT convened meeting
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May 29, 2019:
Investor / Analyst Meet Presentation
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May 28, 2019:
Intimation of Investor Meet to BSE
Download (PDF, English, 172 KB)
May 27, 2019:
Outcome of Board Meeting - Press Release
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May 27, 2019:
Outcome of Board Meeting – Change in Composition of Board of Directors
Download (PDF, English, 587 KB)
May 27, 2019:
Outcome of Board Meeting – Recommendation of Final Dividend
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May 27, 2019:
Outcome of Board Meeting - Financial Results for FY 2018-19
May 20, 2019:
Publication of notice in newspaper for the attention of equity shareholders regarding Share Transfer to IEPF
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May 16, 2019:
Intimation of Board Meeting to BSE
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April 1, 2019:
Intimation to BSE for revised code of conduct for Prohibition of Insider Trading
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April 1, 2019:
Intimation to BSE for Change in Composition of Board
Download (PDF, English, 278KB)
Intimation to BSE under Regulation 39(3) of SEBI (LODR) Regulations, 2015
December 31, 2019:
Intimation to BSE for Loss of Share Certificate
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December 19, 2019:
Intimation to BSE for Loss of Share Certificate
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December 19, 2019:
Intimation to BSE for Loss of Share Certificate
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December 11, 2019:
Intimation to BSE for Loss of Share Certificate
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December 03, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
Download (PDF, English, 247 KB)
December 11, 2019:
Intimation to BSE for Loss of Share Certificate
Download (PDF, English, 521 KB)
December 03, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
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November 26, 2019:
Intimation to BSE for Loss of Share Certificate
Download (PDF, English, 520 KB)
November 13, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
Download (PDF, English, 248 KB)
October 18, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
Download (PDF, English, 249 KB)
October 11, 2019:
Intimation to BSE for Loss of Share Certificate
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October 07, 2019:
Intimation to BSE for Loss of Share Certificate
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September 27, 2019:
Intimation to BSE for Loss of Share Certificate
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September 26, 2019:
Intimation to BSE for Loss of Share Certificate
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September 10, 2019:
Intimation to BSE for Loss of Share Certificate
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August 14, 2019:
Intimation to BSE for Loss of Share Certificate
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August 06, 2019:
Intimation to BSE for Loss of Share Certificate
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July 30, 2019:
Intimation to BSE for Loss of Share Certificate
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July 25, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
Download (PDF, English, 2.21 MB)
July 17, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
Download (PDF, English, 2.37 MB)
June 28, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
Download (PDF, English, 2.33 MB)
June 27, 2019:
Intimation to BSE for Loss of Share Certificate
Download (PDF, English, 2.60 MB)
June 12, 2019:
Intimation to BSE for Loss of Share Certificate
Download (PDF, English, 2.39 MB)
May 31, 2019:
Intimation to BSE for Loss of Share Certificate
Download (PDF, English, 2.18 MB)
May 31, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
Download (PDF, English, 2.07 MB)
May 27, 2019:
Intimation to BSE for Loss of Share Certificate
May 24, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
April 04, 2019:
Intimation to BSE for Loss of Share Certificate
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April 18, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
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March 20, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
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March 26, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
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March 6, 2019:
Intimation to BSE for issue of Duplicate Share Certificate
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March 6, 2019:
Intimation to BSE for Loss of Share Certificate
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March 6, 2019:
Intimation to BSE for Loss of Share Certificate
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March 7, 2019:
Intimation to BSE for Loss of Share Certificate
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February 7, 2019:
Intimation to BSE for Loss of share certificate
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February 6, 2019:
Intimation to BSE for Loss of Share Certificate
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February 4, 2019:
Outcome of Board Meeting - Unaudited Financial Results as on December 31, 2018
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February 4, 2019:
Outcome of Board Meeting – Change in Composition of Board of Directors
Download (PDF, English, 321KB)
February 4, 2019:
Press Release
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Intimation to BSE under Regulation 39(3) of SEBI (LODR) Regulations, 2015
January 24, 2019:
Intimation to BSE for Loss of Share Certificate
January 23, 2019:
Intimation to BSE for issue of duplicate share certificate
January 22, 2019:
Intimation to BSE for issue of duplicate share certificate
January 18, 2019:
Intimation to BSE for issue of duplicate share certificate
January 22, 2019:
Intimation of Board Meeting to BSE
January 15, 2019:
Intimation to BSE for Appointment of Ketaki Bhagwati as an Additional Director – Non-Executive & Independent Category
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