Sr. No. Document PDF file
1    Annual Report 2021-22
1    Annual Report 2020-21
2    Annual Report 2019-20
3    Annual Report 2018-19
4    Annual Report 2017-18
5    Annual Report 2016-17
6    Annual Report 2015-16
7    Annual Report 2014-15
8    Annual Report 2013-14
9    Annual Report 2012-13
     

Quarterly Financial Results

Sr. No. Document PDF file
1    Quarterly Financial Results June 2014
2    Quarterly Financial Results September 2014
3    Quarterly Financial Results December 2014
4    Quarterly Financial Results March 2015
5    Quarterly Financial Results June 2015
6    Quarterly Financial Results - September 2015
7    Quarterly Financial Results – December 2015
8    Quarterly Financial Results – March 2016
8    Quarterly Financial Results – June 2016
9    Quarterly Financial Results – September 2016
10    Quarterly Financial Results – December 2016
11    Quarterly Financial Results – March 2017
12    Quarterly Financial Results – June 2017
13    Quarterly Financial Results – September 2017
14    Quarterly Financial Results – December 2017
15    Quarterly Financial Results – March 2018
16    Quarterly Financial Results – June 2018
17    Quarterly Financial Results – September 2018
18    Quarterly Financial Results – December 2018
19    Quarterly Financial Results – March 2019
20    Quarterly Financial Results – June 2019
21    Quarterly Financial Results – September 2019
22    Quarterly Financial Results – December 2019
23    Quarterly Financial Results – March 2020
24    Quarterly Financial Results – 30th June 2020
25    Quarterly Financial Results – 30th September 2020
26    Quarterly Financial Results – 31st December 2020
27     Quarterly Financial Results – 31st March 2021
28     Quarterly Financial Results – 30th June 2021
29     Quarterly Financial Results – 30th September 2021
30     Quarterly Financial Results December 2021
31     Quarterly Financial Results - March 2022
32     Disclosure of the Related Party Transactions on standalone basis for the half year ended 31st March 2022
33     Quarterly Financial Results – 30th June 2022
34     Quarterly Financial Results – 30th September 2022
35     Disclosure of the Related Party Transactions on standalone basis for the half year ended 30th September 2022
36     Quarterly Financial Results – 31st December 2022
 
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
13    Shareholding Pattern for quarter ending June 2017
14    Shareholding Pattern for quarter ending September 2017
14    Shareholding Pattern for quarter ending September 2017
15    Shareholding Pattern for quarter ending December 2017
16    Shareholding Pattern for quarter ending March 2018
17    Shareholding Pattern for quarter ending June 2018
18    Shareholding Pattern for quarter ending September 2018
19    Shareholding Pattern for quarter ending December 2018
20    Shareholding Pattern for quarter ending March 2019
21    Shareholding Pattern for quarter ending June 2019
22    Shareholding Pattern for quarter ending September 2019
23    Shareholding Pattern for quarter ending December 2019
24    Shareholding Pattern for quarter ending March 2020
25    Shareholding Pattern for quarter ending June 2020
26    Shareholding Pattern for quarter ending September 2020
27    Shareholding Pattern for quarter ending December 2020
28    Shareholding Pattern for quarter ending 31st March 2021
29    Shareholding Pattern for quarter ending 30 June 2021
30    Shareholding Pattern for quarter ending September 2021
31    Shareholding pattern for the quarter ended 31st December 2021
32    Shareholding Pattern for quarter ending March 2022
33    Shareholding Pattern for quarter ended 30th June 2022
34    Shareholding Pattern for the quarter ended 30th September 2022
35    Shareholding Pattern for quarter ended 31st December 2022
 
Sr. No. Document PDF file
1   Letter informing CRISIL Rating
2   Letter informing CRISIL Rating


 
Sr. No. Document PDF File
1 Notice to Equity Shareholders of the Company for transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) dated 13th July 2018.
2 Notice to Equity Shareholders of the Company for transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) dated 11th July 2019.
3 Notice of the 29th Annual General Meeting of the Company dated 27th August 2019.
4 Notice of meeting of the Board of Directors of the Company dated 1st November 2019.
5 Quarterly Financial Results published in newspapers dated 9th November 2019.
6 Notice of meeting of the Board of Directors of the Company dated 4th February 2020.
7 Quarterly Financial Results published in newspapers dated 13th February 2020.
8 Notice of meeting of the Board of Directors of the Company dated 15th July 2020.

9 Quarterly Financial Results published in newspapers dated 23rd July 2020.

10 Notice to Equity Shareholders of the Company for transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) dated 24th July 2020.
11 Newspaper advertisement for updation of shareholders details dated 28th July 2020.
12 Notice of the 30th Annual General Meeting of the Company dated 6th August 2020.
13 Notice of meeting of the Board of Directors of the Company dated 5th September 2020.
14 Quarterly Financial Results published in newspapers dated 12th September 2020.
15 Notice of meeting of the Board of Directors of the Company dated 3rd November 2020.

16 Quarterly Financial Results published in newspapers dated 12th November 2020.
17 Notice of meeting of the Board of Directors of the Company dated 31st January 2021.
18 Quarterly Financial Results published in newspapers dated 11th February 2021.
19 Notice of meeting of the Board of Directors of the Company dated 17th June 2021.
20 Quarterly Financial Results published in newspapers dated 30th June 2021.
21

Newspaper advertisement for updation of shareholders details dated 6th July 2021.

22 Notice to Equity Shareholders of the Company for transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) dated 15th July 2021.
23 Notice of the 31st Annual General Meeting of the Company dated 3rd August 2021.
24 Quarterly Financial Results published in newspapers dated 13th August 2021.
25 Quarterly Financial Results published in newspapers dated 31st October 2021.
26 Quarterly Financial Results published in newspapers dated 11th February 2022.
27 Quarterly Financial Results published in newspapers dated 28th May 2022.
28 Newspaper advertisement for updation of shareholders details dated 13th July 2022.
29 Notice to Equity Shareholders of the Company for transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) dated 19th July 2022.

30 Notice of the 32nd Annual General Meeting of the Company dated 2nd August 2022.
31 Quarterly Financial Results published in newspapers dated 12th August 2022.
32 Quarterly Financial Results published in newspapers dated 11th November 2022.
33 Quarterly Financial Results published in newspapers dated 11th February 2023.
 
Sr. No. Document PDF file
1   Scrutinizers Report
2   Scrutinizers Report – 32nd AGM
 
 
Sr. No. Document PDF file
1   Extract of Annual Return for the year ended 31st March 2019
2   Extract of Annual Return for the year ended 31st March 2020
3   Annual Return for year ended 31st March 2021
4   Annual Return for year ended 31st March 2022
 
  and

Name : Ms. Nikita Phatak

Designation : Company Secretary

Address : BDH Industries Ltd.
                Nair Baug, Akurli Road, Kandivali (East), Mumbai 400101  

Email:  investors@bdhind.com  ,  comp.sec@bdhind.com for investor queries

Tel : 022-61551234  



Address : TSR Consultants Private Limited
                C 101, 1st Floor, 247 Park, L. B. S. Marg,
                Vikhroli (West), Mumbai – 400083  

Email:  csg-unit@tcplindia.co.in
  ,  
Tel : 022-66568484  

 
  
Sr. No. Document PDF file
1   Procedure for Dematerialization of Shares
  
Sr. No. Document PDF file
1    SEBI Circular dated 3rd November, 2021 read with clarificatory SEBI Circular dated 14th December 2021 and SEBI Circular dated 25th January 2022
2    Forms for furnishing details required by physical security holders
 
Sr. No. Document PDF file
1    Composition of various committes
2    Terms and Conditions for Appointment of Independent Directors
3   Code of Conduct
4   Composition of various Committees of the Board of Directors
5   Terms and Conditions for Appointment of Independent Directors
6   Familiarisation Programme for Independent Directors
7   Code of Practices and Procedures for fair disclosure for Unpublished Price Sensitive   Information
8    Whistle Blower Policy
9    Risk management Policy
10    Related Party Transactions Policy
11    Nomination and Remuneration Policy
12    Policy on determining materiality of events or information
13    Policy on preservation of documents
14    Archival Policy
15    Corporate Social Responsibility Policy
16    Composition of various committees of the Board of Directors
17    Terms and Conditions for Appointment of Independent Directors
18    Contact details of Key Managerial Personnel of Company
 
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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
7   Notice of Board Meeting 7th September 2017
8   Notice of Annual General Meeting 27th September 2017
9   Notice of Board Meeting 7th December 2017
10   Notice of Board Meeting 7th February 2018
11   Notice of Board Meeting  29th May 2018
12    Notice of Board Meeting : 10th August 2018
13    Notice of Annual General Meeting 25th September 2018
14    Notice of Board Meeting : 13th November 2018
15    Notice of Board Meeting : 14th February 2019
16    Notice of Board Meeting : 29th May 2019
17    Notice of Board Meeting : 13th August 2019
18    Notice of Annual General Meeting 18th September 2019
19    Notice of Board Meeting : 7th November 2019
20    Notice of Board Meeting : 12th February 2020
21    Notice of Board Meeting : 21st July 2020
22    Notice of Annual General Meeting 27th August 2020
23    Notice of Board Meeting : 11th September 2020
24    Notice of Board Meeting : 10th November 2020
25    Notice of Board Meeting : 9th February 2021
26    Notice of Board Meeting : 28th June 2021
27    Notice of Annual General Meeting : 25th August 2021
28    Notice of Board Meeting : 12th August 2021
29    Notice of Board Meeting : 29th October 2021
30    Notice of Board Meeting : 10th February 2022
31    Notice of Board Meeting : 26th May 2022
32    Notice of Annual General Meeting – 24th August 2022
33     Notice of Board Meeting : 11th August 2022
34     Notice of Board Meeting : 10th November 2022
35     Notice of Board Meeting : 9th February 2023
Sr. No. Document PDF file
1   Unclaimed dividend for the year 2014-15
2   Unclaimed dividend for the year 2015-16
3   Unclaimed dividend for the year 2016-17
4   Unclaimed dividend for the year 2017-18
5   Unclaimed dividend for the year 2018-19
6   Unclaimed dividend for the year 2019-20
7   Unclaimed dividend for the year 2020-21
Sr. No. Document PDF file
1   Notice to the shareholders 2022
2   List of shareholders 2022
3   MCA Notification dated 28th February 2017
4   Form no. IEPF 5 (Access link to the refund webpage of IEPF Authority) www.iepf.gov.in
 

Secretarial Compliance Report
Sr. No. Document PDF file
1    Secretarial Compliance Report for the year ended 31st March 2022
1    Secretarial Compliance Report for year ended 31 March 2021