Sr. No. Document PDF file
1    Annual Report 2015-16
2    Annual Report 2014-15
3    Annual Report 2013-14
4    Annual Report 2012-13
5    Quarterly Financial Results June 2014
6    Quarterly Financial Results September 2014
7    Quarterly Financial Results December 2014
8    Quarterly Financial Results March 2015
9    Quarterly Financial Results June 2015
10    Quarterly Financial Results - September 2015
11    Quarterly Financial Results December 2015
12    Quarterly Financial Results March 2016
13    Quarterly Financial Results June 2016
14    Quarterly Financial Results – September 2016
15    Quarterly Financial Results – December 2016
16    Quarterly Financial Results March 2017
 
Sr. No. Document PDF file
1    Shareholding Pattern June 2014
2    Shareholding Pattern September 2014
3    Shareholding Pattern December 2014
4    Shareholding Pattern March 2015
5    Shareholding Pattern June 2015
6    Shareholding Pattern September 2015
7    Shareholding Pattern – December 2015
8    Shareholding Pattern – March 2016
9    Shareholding Pattern – June 2016
10    Shareholding Pattern – September 2016
11    Shareholding Pattern – December 2016
12    Shareholding Pattern – March 2017
 
Sr. No. Document PDF file
1   Scrutinizers Report
 

M
s. Nikita Phatak, Company Secretary is the Compliance Officer of the Company.

Compliance Officer at Nair Baug,
Akurli Road, Kandivali (East), Mumbai 400101  


Email:  investors@bdhind.com     Tel: 022-61551234   Fax : 022-28868349

 
Sr. No. Document PDF file
1   Code of Conduct
2   Composition of various Committees of the Board of Directors
3   Terms and Conditions for Appointment of Independent Directors
4   Familiarisation Programme for Independent Directors
5   Code of Practices and Procedures for fair disclosure for Unpublished Price Sensitive   Information
6    Whistle Blower Policy
7    Risk management Policy
8    Related Party Transactions Policy
9    Nomination and Remuneration Policy
10    Policy on determining materiality of events or information
11    Policy on preservation of documents
12    Archival Policy
 
Sr. No. Document PDF file
1   Notice of Board Meeting 12th February 2016
2   Notice of Board Meeting 27th May 2016
3   Notice of Board Meeting 11th August 2016
4   Notice of Board Meeting 14th November 2016
5   Notice of Board Meeting 13th February 2017
6   Notice of Board Meeting 29th May 2017
Sr. No. Document PDF file
1   Unclaimed dividend for the year 2013-14
2   Unclaimed dividend for the year 2012-13
3   Unclaimed dividend for the year 2011-12
4   Unclaimed dividend for the year 2010-11