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SHAREHOLDING PATTERN
Financial year 23-24
June 2023
Financial year 22-23
Revised March 2023	March 2023
December 2022	September 2022
Revised Shareholding Pattern June 2022	June 2022
Financial year 21-22
March 2022	December 2021
September 2021	June 2021
Financial year 20-21
March 2021	December 2020
September 2020	June 2020
Financial year 19-20
March 2020	December 2019
September 2019	June 2019
Financial year 18-19
March 2019	December 2018
September 2018	June 2018
Financial year 17-18
March 2018	December 2017
September 2017	June 2017
Financial year 16-17
March 17	December 2016
September 2016	June 2016
Financial year 15-16
March 2016	Dec 2015
Sept 2015	June 2015

CORPORATE GOVERNANCE REPORT
Financial year 23-24
Non Appllicability Certificate of Corporate Governance for Quarter ended 30.06.2023
Financial year 22-23
Non Appllicability Certificate of Corporate Governance for Quarter ended 31.03.2023	Non Appllicability Certificate of Corporate Governance for Quarter ended 31.12.2022
Non Appllicability Certificate of Corporate Governance for Quarter ended 30.09.2022	Non Applicability Certificate of Corporate Governance for Quarter ended 30.06.2022
Financial year 21-22
Non Applicability Certificate of Corporate Governance for quarter ended 31.03.2022	Non Applicability Certificate of Corporate Governance for Quarter ended 31.12.2021
Non Appllicability Certificate of Corporate Governance for Quarter ended 30.09.2021	Non-Applicability Certificate of Corporate Governance for the Quarter ended 30.06.2021
Financial year 20-21
Non-Applicability Certificate of Corporate Governance for the Quarter ended 31.03.2021	Non Applicability Certificate of Corporate Governance for the Quarter ended 31.12.2020
Non Applicability Certificate of Corporate Governance for the Quarter ended 30.09.2020	Non Appllicability Certificate of Corporate Governance for the Quarter ended 30.06.2020
Financial year 19-20
MARCH 2020	December 2019
September 2019	June 2019
Financial year 18-19
March 2019	December 2018
September 2018	June 2018
Financial year 17-18
March 2018	December 2017
September 2017	June 2017
Financial year 16-17
March 17	December 2016
September 2016	JUNE 2016
Financial year 15-16
MARCH 2016	DEC 2015
Sept 2015	JUNE 2015

FINANCIAL RESULTS
Financial year 2023-24
June 2023
Financial year 2022-23
March 2023	December 2022
September 2022	June 2022
Financial year 2021-22
December 2021	September 2021
June 2021
Financial year 20-21
March 2021	December 2020
September 2020	June 2020
Financial year 19-20
March 2020	December 2019
June 2019	September 2019
Financial year 18-19
March 2019	December 2018
September 2018	June 2018
Financial year 17-18
March 2018	December 2017
September 2017	June 2017
Financial year 16-17
March 17	December 2016
Sept 2016	June 2016
Financial year 15-16
March 2016	Dec 2015
Sept 2015	June 2015

ANNUAL REPORT
31st Annual Report	30th Annual Report
29th Annual Report	28th Annual Report
27th Annual Report	26th Annual Report
25th Annual Report	24th Annual Report
23rd Annual Report	22nd Annual Report
21st Annual Report	20th Annual Report
19th Annual Report	18th Annual Report

ANNUAL RETURN
Draft Annual Return 2022-23
Annual Return 2021-22	Annual Return 2020-21
Annual Return 2019-20	Extract of Annual Return 2019-20
Extract of Annual return 2018-19	Extract of Annual return 2017-18
Annual Return 2018-19	Annual Return 2017-18

COMPLIANCES
Financial year 22 - 23
Post AGM Notice Dispatch Newspaper Advertisement 05.09.2023
Notice of 31st AGM	Fixation of date of 31st AGM 29.07.2023
Pre AGM Notice Dispatch Newspaper Advertisement 19.08.2023	Intimation of AGM, Book Closure and Cut-off Date 19.08.2023
Financial year 21 - 22
Transcript of 30th Annual General Meeting 28.09.2022	Announcement of Voting Results AGM 28.09.2022
Consolidated Scrutinizer Report for Remote Evoting and Evoting 28.09.2022	Scrutinizer Report for Remote Evoting 28.09.2022
Outcome of 30th AGM 28.09.2022	Notice of 30th AGM
Financial year 20 - 21
Transcript of 29th Annual General Meeting 29.09.2021	Announcement of Voting Results AGM 29.09.2021
Consolidated Scrutinizer Report for Remote E-voting and E-Voting 30.09.2021	Scrutinizer Report for Remote E-voting 30.09.2021
Outcome of 29th AGM 29.09.2021	Notice of 29th AGM
Financial year 19 - 20
TRANSCRIPT OF 28TH ANNUAL GENERAL MEETING	ANNOUNCEMENT OF VOTING RESULTS- 28th AGM
COMBINED SCRUTINIZER',S REPORT FOR REMOTE E-VOTING & E-VOTING - 28TH AGM	REPORT OF SCRUTINIZER FOR REMOTE E - VOTING- 28TH AGM
Notice of 28th AGM
Financial year 18 - 19
Combined Scrutinizer report	Scrutinizer Report on E - Voting
MGT - 13	Notice along with Proxy form & attendance slip
Financial year 17 - 18
Notice alongwith proxy form & Attendance Slip	Scrutinizer's Report on Remote-E-voting
Combined Scrutinizer's Report	MGT-13
Financial year 16 - 17
Notice of 25th AGM	Combined Scrutinizer Report
Report on Remote E-voting	Form MGT-13
Consolidated Report on E-voting
Financial year 15 - 16
24th AGM Notice
combined scrutinizer report	Form MGT-13
Report on Remote Evoting	consolidated report on E-voting
Financial year 14 - 15
23rd AGM Notice
Combined Scrutinizer report for remote e-voting	Consolidated Report on E-voting
MGT-13	Report on Remote E-Voting

TRADING WINDOW
Financial year 2023-24
Closure of Trading Window 30.06.2023
Financial year 2022-23
Closure of Trading Window 31.03.2023	Closure of Trading Window 31.12.2022
Closure of Trading Window 30.09.2022	Closure of Trading Window 30.06.2022
Financial year 2021-22
Closure of Trading Window 31.03.2022	Closure of Trading Window 31.12.2021
Closure of Trading Window 30.09.2021	Closure of Trading Window 30.06.2021
Closure of Trading Window 30.03.2021
Financial year 2020-21
Closure of Trading Window-24.12.2020	Closure of Trading Window_29.09.2020
Closure of Trading Window-29.06.2020	Closure of Trading Window 23.03.2020

POLICIES

Criteria for making payment to Non-Executive Directors
Code Of Conduct For Board Of Directors & Senior Management Personnel	Nomination and Remuneration Policy
Code of Internal Procedures and Conduct for Regulating, Monitoring & Reporting of Trading by Insiders	Policy and procedures for inquiry in case of leak of UPSI
Policy for Determination of Legitimate purposes	Vigil Mechanism Policy
Fair Practice Code	Preservation Of Documents & Archival Policy
Familiarisation Programme For Independent Directors	Policy On Criteria For Determining Materiality Of Events
Code Of Practice & Procedure For Insider Trading

TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTOR

Terms & Conditions of Appointment of I.D.

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report 2021-22.pdf	Annual Secretarial Compliance Report 2020-21
Annual Secretarial Compliance Report 2019-20	Annual Secretarial Compliance report

PUBLICATION

Notice and Announcements

Financial year 2023-24
Post AGM Notice Dispatch Newspaper Advertisement 05.09.2023	Submission of Annual Report FY 2022-23
Submission of Notice of 31st AGM	Pre AGM Notice Dispatch Newspaper Advertisement 19.08.2023
Intimation of AGM, Book Closure and Cut-off Date 19.08.2023	Disclosure of Newspaper Publishment July 2023
Outcome of Board Meeting 02-2023-24	Intimation of Board Meeting 02 2023 24 July 2023
Reconciliation of Share Capital Audit Report for quarter ended June 2023	SDD Compliance Certificate Quarter June 2023
Certificate Regulation 74(5) DP Regulations, 2018 Quarter ended 30.06.2023	Intimation Of Order Passed By Securities Appellate Tribunal (SAT) - Stay Order
Statement of Investor Complaints for Quarter ended June 2023	Disclosure of Newspaper Publishment May 2023
Intimation of Loss of Share Certificate 22.05.2023	Intimation of Appointment of Internal Auditor May 2023
Non Applicability-Annual Secretarial Compliance Report March 2023	Outcome of Board Meeting 01_2023-24
Intimation of Order Passed By Hon'Ble Executive Director ('ED') Of SEBI In The Matter Of National Spot Exchange Limited (NSEL)	Copy of order Passed by SEBI in the matter of National Spot Exchange Limited (NSEL) May 16, 2023
Intimation of Board Meeting May 2023	Non Applicability of Annual Large Corporate Disclosure 09.05.2023
Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 period ended 31.03.2023	SDD Compliance Certificate Quarter March 2023
Non-Applicability of Large Corporate Disclosures 03.04.2023	Reconciliation of Share Capital Audit Report for quarter ended March 2023
Statement of Investor Complaints for Quarter ended March 2023	Compliance Certificate Regulation 7(3) March 2023 (revised)
Certificate Regulation 74(5) DP Regulations, 2018 Quarter ended 31.03.2023	Compliance Certificate Regulation 7(3) March 2023
Financial year 2022-23
Intimation of Loss of Share Certificates 23.03.2023	Direct Intimation (FY 2022-23) to Physical Shareholders to Submit or Update the PAN, KYC Details and Nomination Details
Intimation of Issue of Duplicate Share Certificate 06.02.2023	Intimation Loss of Share Certificate 30.01.2023
Intimation of Newspaper Publishment 28.01.2023	Appointment of CS and Compliance Officer 27.01.2023
Outcome of Board Meeting 27.01.2023	Intimation of Board Meeting 19.01.2023
Intimation of loss of Share Certificates 07.01.2023	SDD Compliance Certificate quarter Dec 31, 2022
Reconciliation of Share Capital Audit Report for quarter ended December 2022	Statement of Investor Complaints for Quarter ended December 2022
Certificate 74(5) DP Regulations, 2018 Quarter ended 31.12.2022	Resignation of Company Secretary and Compliance Officer 24.12.2022
Intimation of loss of share certificates 05.12.2022	SDD Compliance Certificate September 2022_18.11.2022
Disclosure of RTP for half year ended September 30, 2022 14.11.2022	Intimation of Newspaper Publication 08.11.2022
Outcome of Board Meeting 07.11.2022	Intimation of Board Meeting 28.10.2022
Reconciliation of Share Capital Audit Report for quarter ended September 2022 15.10.2022	Statement of Investor Complaints for quarter ended September 2022
Reappn of Statutory Auditor 29.09.2022	Reappointment of Manager 29.09.2022
Newspaper Publication-Notice of AGM and E-voting information 03.09.2022	Intimation of issue of duplicate share certificates 29.08.2022
Intimation of AGM, Book Closure & Cut-off Date 19.08.2022	Newspaper publication-AGM Intimation, Book Closure & Cut-off Date 19.08.2022
Intimation of issue of Duplicate Share Certificates 11.08.2022	Intimation of Newspaper Publication 05.08.2022
Outcome of Board Meeting 04.08.2022	Intimation of Board Meeting 26.07.2022
Reply to BSE Notice 20.07.2022	Reconciliation of Share Capital Audit Report for quarter ended June 2022 13.07.2022
Intimation of loss of share certificates 12.07.2022	Statement of Investor Complaints for Quarter ended June 2022
Certificate 74(5) DP Regulations, 2018 11.07.2022	Initimation of issue of Duplicate Share Certificates 01.06.2022
Disclosure of related party transactions for half year ended March 31, 2022	Intimation of Newspaper Publication 20.05.2022
Intimation of appointment of Internal Auditor 20.05.2022	Intimation of appointment of Secretarial Auditor 20.05.2022
Corporate Action-Board Approves Dividend 19.05.2022	Outcome of Board Meeting 19.05.2022
Intimation of Board Meeting 10.05.2022	Initmation of issue of duplicate share certificates 02.05.2022
Non Applicability of Annual Large Corporate Disclosure 02.05.2022	Reconciliation of Share Capital Audit Report for quarter ended March 2022 29.04.2022
Certificate under Regulation 40(9) Of SEBI(LODR)2015 28.04.2022	Statment of Investor Complaints for Quarter ended March 2022
Intimation of loss of share certificates 12.04.2022	Certificate Reg 74(5) DP Regulations, 2018 11.04.2022
Intimation of Issue of Duplicate Share Certificates 11.04.2022	Non Applicabilty of Large Corporate Disclosure 09.04.2022
Compliance Certificate Reg7(3) 07.04.2022
Financial year 2021-22
Intimation of loss of share certificates 04.03.2022
Intimation of publication of Results 29.01.2022	Outcome of Board Meeting 28.01.2022
Intimation of reappointment of Manager 28.01.2022	Intimation of Board Meeting dated 28.01.2022
Intimation of Issue of Duplicate Share Certificates 20.01.2022	Reconciliation of Share Capital Audit Report for Quarter ended December 2021_11.01.2022
Statement of Investor Complaints for Quarter ended December 2021	Certificate Reg 74(5) DP Regulations 2018 10.01.2022
Intimation of Issue of Duplicate Share Certificate 29.12.2021	Disclosure of Related Party Transactions for Half year ended September 30, 2021
Intimation of Publication of Results 11.11.2021	Outcome of Board Meeting 10.11.2021
Intimation of Board Meeting dated 10.11.2021	Certificate Reg 74(5) DP Regulations 2018 08.10.2021
Appointnment of Mr. Madhav Bharat Bhushan	Submission of AGM Notice 2021 03.09.21
Submission of Annual Report 2021 03.09.21	Submission of Newspaper publication of AGM 04.09.2021
Intimation of loss of share certificates 30.08.2021	Newspaper Publication-AGM Intimation, Book Closure, Record date & other information_20.08.2021
Intimation of AGM, Book Closure & Cut-off Date 19.08.2021	Appointment of Secretarial Auditor 10.08.2021
Financial year 20-21
Intimation of Publication of Results 07.08.2021
Appointment of CS-06.08.2021	Resignation of Company Secretary 06.08.2021
Outome of Board Meeting dated 06.08.2021	Outome of Board Meeting - Financial Results 30.06.2021
Intimation of Board Meeting dated 06.08.2021	Disclosure of Related Party Transactions for the Half Year Ended June 30, 2021
Intimation about typographical error in the Intimation regarding appointment of Internal Auditor 17.06.2021	Intimation of Publication of Results - 14.06.2021
Intimation of Appointment of Internal Auditor 14.06.2021	Corporate Action- Board Approves Dividend 12.06.2021
Announcement under Regulation 30 (LODR) Change in Directorate	Outcome of Board meeting dated 12.06.2021
Results- Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2021	Corporate Action-Board to Consider Final Dividend 07.06.2021
Intimation of Board meeting dated 12.06.2021	Resignation of Director- Mrs. Sant Kumari Agarwal 20.05.2021
Intimation of Publication of Results 01.02.2021	Outcome of Board Meeting dated 29.01.2021
Outcome of Board Meeting Financial Results 31.12.2020	Intimation of Loss of Share Certificate 29.01.2021
Publication of Notice of Board Meeting dated 29.01.2021	Intimation of Board meeting dated 29.01.2021
Intmation of Loss of Share Certificates 17.12.2020	Intimation of Loss of Share Certificate 26.11.2020
Disclosure of Related Party Transaction for the Half Year Ended September 30, 2020	Intimation of Publication of Results-06.11.2020
Outcome of Board Meeting dated 05.11.2020	Outcome of Board Meeting- Financial Results 30.09.2020
Publication of Notice of Board Meeting dated 05.11.2020	Intimation of Board meeting dated 05.11.2020
Intimatioin of Loss of Share Certificates 01.10.2020	Announcement of Voting Results and Scrutniser's Report-28th AGM
Outcome of 28th AGM	Update on forthcoming 28th AGM
Intimation of Loss of Share Certificates 11.09.2020	Submission of Newspaper Publication of Notice of 28th AGM 04.09.2020
Submission of Notice of AGM 03.09.2020	Submission of Annual Report- Reg 34(1) 03.09.2020
Newspaper Publication- AGM, Book closure, record date and other related information 19.08.2020	Intimation of Publication of Results-19.08.2020
Intimation of AGM, Book Closure and Cut off date 18.08.2020	Outcome of Board meeting dated 17.08.2020
Outcome of Board meeting - Financial Results 30.06.2020	Publication of Intimation of Board meeting dated 17.08.2020
Disclosure Of Material Impact Of COVID-19 Pandemic On The Company 06.08.2020	Intimation of Board Meeting dated 17.08.2020
Intimation of Loss of Share Certificate 21.07.2020	Disclosure of Related Party Transactions for the Half Year Ended March 31, 2020
Intimation of Appointment of Secretarial Auditor and Internal Auditor 23.06.2020	Intimation of Publication of Results-24.06.2020
Corporate Action- Board Approved Dividend	Outcome of Board Meeting dated 22.06.2020
Outcome of Board Meeting -Financial Results_31.03.2020	Publication of Notice of Board Meeting dated 22.06.2020
Corporate Action Board to Consider Dividend	Intimation of Board Meeting dated 22.06.2020
Intimation of Loss of Share Certificates 13.05.2020	Intimation of Loss of Share Certificates 15.05.2020

Financial year 19-20
Apointment of CS	Resignation of cs
Outcome of Board meeting 30.01.2020	Outcome of Board meeting 01.11.2019
Outcome of Board Meeting 23.08.2019	Outcome od Board Meeting held on 24.05.2019
December 2019
September 2019	27th AGM publication of Notice & Book Closure
Notice of Publication of Newspaper advertisement for resheduled Board Meeting	June 2019
Intimation of Demise	Share Transfer newspaper advertisement

Financial year 18-19
Outcome of the Board Meeting held on 10.05.2018	Outcome of Board Meeting held on 26.10.2018
Outcome of Board Meeting held on 27.07.2018	Outcome of Board meeting held on 30.01.2019
March 2019
Notice of Board Meeting held on 30.01.2019	September 2018

AGM Notice Book Closure	June 2018

Financial year 17-18
Outcome of Board Meeting 31 Jan 2018
Outcome of the Board Meeting 08th Nov 2017	Outome of the Board Meeting 13 Sept 2017
Outcome of Board Meeting 13 July 17	Outcome of BM 23.05.17 BBFCB
March 2018
December 2017	September 2017
june 2017	AGM Notice Book Closure
Financial year 16-17
March 2017	Outocme of Board meeting 04.02.2017
December 2016	Outocme of the Board Meeting 24.10.2016
September 2016	AGM Notice Book Closure
Outcome of the Board Meeting 09.08.2016	June 2016
Outcome of Board Meeting 11.05.2016

Financial year 15-16
AGM Notice Book Closure	Notice of Board Meeting Publication

FINANCIAL RESULTS

Financial year 2020-21
June 2020	September 2020
December 2020
Financial year 19-20
March 2020	December 2019
June 2019	September 2019
Financial year 18-19
March 2019	December 2018
September 2018	June 2018
Financial year 17-18
March 2018	December 2017
September 2017	June 2017
Financial year 16-17
March 2017	December 2016
September 2016	June 2016
Financial year 15-16
Audited Results Published
CORPORATE GOVERNANCE
KMP authorized for determining Materiality of Events	Request for registering PAN, KYC Details or Changes Updation thereof(Form ISR ï¿½ 1)
Confirmation of Signature of securities holder by the Banker(Form ISR ï¿½ 2)	Declaration Form for Opting-out of Nomination(Form ISR ï¿½ 3)
Investor's Information	Board of Directors & KMP
Committees	Code Of Conduct
INVESTOR EDUCATION AND PROTECTION FUND
Newspaper Advertisement concerning proposed transfer of shares to IEPF 13.07.2023
Reminder Letters to Shareholders whose shares liable to be transfer to IEPF 11.07.2023	List of Shareholders as on 15.06.2023 whose shares are liable to be transferred to IEPF (F.Y. 2015-16)
Statement containing the names, their last known addresses and the unpaid dividend to be paid to each person for the FY 2021-22	Statement of unclaimed and unpaid amounts separately for each of the previous seven financial years 2021-22
Final List of Shareholders F.Y.2014-15 whose shares has transferred to IEPF	Newspaper Advertisement for transfer of equity shares to IEPF-2022
List of shareholders for the F.Y. 2014-15 whose shares are liable to be transferred to IEPF	Statement containing the names, their last known addresses and the unpaid dividend to be paid to each person for the financial year 2020-21
Final List of shareholders for the F.Y. 2013-14 whose shares are transferred to IEPF	Newspaper Advertisement for Transfer of Equity Shares to IEPF-2021
List of shareholders for the F.Y. 2013-14 whose shares are liable to be transffered to IEPF	Final List of shareholders for the F.Y. 2012-13 whose shares are transferred to IEPF
Statement containing the names, their last known addresses and the unpaid dividend to be paid to each person for the financial year 2019-20 as on 30.11.2020	Procedure for claiming shares and dividends transferred to IEPF Account
Unpaid Dividend List as on 31.03.2020	Newspaper Advertisement for Transfer of Equity Shares to IEPF-2020
LIST OF SHAREHOLDERS FOR THE F.Y. 2012-13 WHOSE SHARES ARE LIABLE TO BE TRANSFFERED TO IEPF	Unpaid Dividend List as on 31.03.2019
Final List of shareholders for the F.Y. 2011-12 whose shares are transferred to IEPF	Newspaper Advertisement for Transfer of Equity Shares to IEPF
List of Shareholders for the F.Y.2011-12 whoes share are liable to be transferred to IEPF	Unpaid Dividend as on Oct 2018
List of Shareholders whose shares are transferred to IEPF as on 2018	Unpaid Dividend List as on 24.08.2017
List of Shareholders Whose shares are transferred	NODAL OFFICER
List of Shareholders Shares to be transferred to IEPF	Unpaid dividend list as on 29.09.2016

MGT 7 BBET 2022 portal
Form MGT 7 BBET 2021 Portal	Form MGT 9 BBET

Form MGT 7A BBIB 2022
MGT 7A portal BBIB 1	MGT 9 BBI

Form MGT 7A 2023 BB TEC
BB TEC Notice 2021-22	Form MGT 7A BBT 2022
BB TEC Notice	Route Map Shah Auditorium
Form MGT 7A BBT 2021	MGT 9 BBTECH

SEBI Research Analysts Registration No :INH100007310

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