48th Annual General Meeting Voting Results |
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48th Annual General Meeting Scrutinizer Report |
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Proceedings of the 48th Annual General Meeting |
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Form MGT-7 Annual Report 2024 |
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Notice of 48th Annual General Meeting |
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Business Responsibility and Sustainability Report FY 2023-24 |
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Monitoring Agency Report 30.06.2024 |
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Outcome of Board Meeting 12.08.2024 |
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Notice of Board Meeting 12.08.2024 |
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Monitoring Agency Report 31.03.2024 |
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Outcome of Board Meeting 22.05.2024 |
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Notice of Board Meeting 22.05.2024 |
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Annual Secretarial Compliance Report under Regulation 24A for the year ended 2024 |
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Balance Sheet of Svaksha Distillery Ltd. (subsidiary) for the year ended 31.03.2023 |
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Outcome of Board Meeting 12.02.2024 |
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Notice of Board Meeting |
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Outcome of Board Meeting 10.11.2023 |
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Notice of Board Meeting 10.11.2023 |
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47th Annual General Meeting Voting Results |
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47th Annual General Meeting Scrutinizer Report |
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Proceedings of the 47th Annual General Meeting |
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Notice of 47th Annual General Meeting |
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Business Responsibility and Sustainability Report FY 2022-23 |
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Form MGT-7 Annual Report 2022-23 |
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Outcome Of Board Meeting 11.08.2023 |
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Notice Of Board Meeting 11.08.2023 |
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Notice of Board Meeting |
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Outcome of Board Meeting on 29.05.2023 |
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Annual Secretarial Compliances Report under regulation 24A |
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Certificate from PCS under Reg 40(9) of The SEBI (LODR) Regulation 2015 |
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Certificate under Reg. 7(3) of The SEBI (LODR) Regulation 2015 |
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Compliance certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 |
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Outcome Of Board Meeting 04.03.2023 |
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Outcome Of Egm & Voting Results |
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Proceedings Of Egm & Scrutinizer Reports |
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Notice Of Board Meeting 06.02.2023 |
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Newspaper Advertisement Regarding EGM |
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Notice Of EGM 16.01.2023 |
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PCS Compliance Certificate |
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Valuation Report Under Regulation 166A of SEBI (ICDR) Regulation, 2018 |
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PCS Certificate under Regulation 164 of SEBI (ICDR) Regulation, 2018 |
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Outcome Of Board Meeting 12.01.2023 |
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Notice Of Board Meeting 09.01.2023 |
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Form IEPF-2 List Of Unpaid Dividends As On 31.03.2022 |
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Notice Of Board Meeting 07.11.2022 |
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46TH AGM Outcome & Voting Results |
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46TH AGM Proceedings & Scrutinizer Report |
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Newspaper Post Advertisement Regarding 46TH AGM |
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Notice of 46th Annual General Meeting |
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Newspaper Advertisement regarding 46th AGM |
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Balance sheet of Svaksha Distillery Limited ( Subsidiary) 31.03.2022 |
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Criteria of making payment to non- executive directors |
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Secretarial Compliance Report 31st March 2022 |
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Notice Of Board Meeting 03.08.2022 |
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MGT 7 Annual Return 2021-22 |
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Final Dividend Of Year 2014-15 And Shares Liable To Be Transferred To IEPF In October, 2022 |
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Book Closure and Record date for 46th Annual General Meeting |
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Investor Presentation for Quarter and Year ended 31st March, 2022 |
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Form IEPF – 4 Shares Of Year 2014-15 Transferred To IEPF In 2022 |
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Form IEPF – 1 Interim Dividends Of Year 2014-15 Transferred To IEPF IN 2022 |
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Notice Of Board Meeting 17.05.2022 |
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Balance Sheet Of Svaksha Distillery Limited (Subsidiary) 31.03.2021 |
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Balance Sheet Of Svaksha Distillery Limited (Subsidiary) 31.03.2020 |
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Balance Sheet Of Svaksha Distillery Limited (Subsidiary) 31.03.2019 |
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Balance Sheet Of Svaksha Distillery Limited (Subsidiary) 31.03.2018 |
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Notice Of Board Meeting 15.01.2022 |
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Notice Of Board Meeting 19.10.2021 |
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Notice Of Board Meeting 27.07.2021 |
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Notice Of Board Meeting 29.05.2021 |
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Notice Of Board Meeting 02.02.2021 |
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Notice Of Board Meeting 02.11.2020 |
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Notice Of Board Meeting 04.09.2020 |
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Notice Of Postponed Board Meeting 25.06.2020 |
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Notice Of Board Meeting 19.06.2020 |
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Notice Of Board Meeting 27.01.2020 |
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Notice Of Board Meeting 01.11.2019 |
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Notice Of Board Meeting 01.08.2019 |
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Notice Of Board Meeting 16.05.2019 |
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Notice Of Board Meeting 28.01.2019 |
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Notice Of Board Meeting 02.11.2018 |
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Notice Of Board Meeting 02.08.2018 |
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Notice Of Board Meeting 21.05.2018 |
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Shares Liable To Be Transferred To IEPF In Q1 Of Fy 2022-23 |
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Form IEPF-1 Dividends Of Year 2013-14 Transferred To IEPF In 2021 |
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Form IEPF-2 List Of Unpaid Dividends As On 31.03.2021 |
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Form IEPF-4 Shares Of Year 2013-14 Transferred To IEPF 2021 |
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45th AGM Outcome & Voting Result |
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45th AGM Proceedings & Scrutinizer Report |
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Newspaper Advertisement regarding 45th AGM |
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Notice of 45th AGM |
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List of Unpaid Dividends and Shares Liable to be Transferred to IEPF 2021 |
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MGT 7 Annual Return 2021 |
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Statement of Deviation and Variation in utilization of funds raised under Preferential Issue |
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Secretarial Compliance Report 2021 |
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MGT-7 |
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Unpaid and Unclaimed Dividends Statement 7 Years IEPF-2 2020 |
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Newspaper Advertisement for Notice of 44th AGM-2020 |
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Notice of 44th AGM- 2020 |
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Auditors Certificate Under SEBI (ICDR) Regulations For Preferential Issue |
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Newspaper Advertisement of Postal Ballot |
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Auditors Certificate On Pricing For Prefrential Issue |
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Notice of the Post Ballot Dated 22nd May, 2020 |
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Unclaimed Dividends 7 Years IEPF 2 2019 |
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Application Form and Form DPT-1 |
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Second Addendum, First Addendum & Notice Of 43rd AGM 2019 |
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Annexure-E to Directors’ Report in Form MGT-9 2019 |
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Notice of 43rd AGM-2019 |
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Postal Ballot Result 2019 and Scrutinizer Report |
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Annexure-E to Directors Report in Form MGT 9 – 2018 |
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MOA and AOA BCL 2018 |
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Postal Ballot Notice – 2019 |
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Postal Ballot Form – 2019 |
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Postal Ballot Voting Results And Scutinizer’s Report 2018 |
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Postal Ballot Notice – 2018 |
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Postal Ballot Form – 2018 |
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Notice of the Board Meeting – May 2018 |
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Notice of the EGM 2018 |
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Notice of the Board Meeting – February 2018 |
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Notice of the Board Meeting – January 2018 |
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Scrutinizer Report 2018 |
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Proceedings of the Voting Results 2018 |
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Proceedings of the Annual General Meeting held on 23rd September, 2017 |
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Notice of AGM – September, 2017 |
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Scrutinizer Report 2017 |
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Unpaid Dividend IEPF-2-2016-17 BCL |
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Unpaid Dividend IEPF-2-2014-15 Final Dividend BCL |
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Unpaid Dividend IEPF-2-2014-15 Interim Dividend BCL |
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Unpaid Dividend IEPF-2-2013-14 BCL |
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Scrutinizer’s Report on e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 |
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Unpaid Dividend IEPF-2 2016-17 BCL Unpaid Dividend IEPF-2 2013-14 BCL |
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