INVESTOR RELATIONS

Investor Relations

Corporate Governance

 

  1. Policy for preservation of Documents
  1. Code of Conduct for prevention of Insider Trading
  1. Risk Management Policy
  1. Code for Fair Disclosure of UPSI
  1. Nomination and Remuneration Policy (N&R)
  1. CSR Policy

 Information Memorandum

 

  1. BEL Information Memorandum NCD Issue Tranche 1 2023 (R. 60 Cr)
  1. Information Memorandum Tranche 2 2023 Series A and Series B NCD Issue (Rs. 100 Cr)

Announcement and Notices

 

  1. Information of payment of interest 30.03.2021
  1. Intimation of Board Meeting 04.11.2020
  1. Debenture Trustee Certificate u/r 52(5) H1 FY 2020-21
  1. BEL Half Yearly Statement on NCDs – 30-09-2020
  1. Intimation of Outcome of BFC Meeting 29.10.2020
  1. Intimation of Board Meeting 20.10.2020.
  1. BFC Intimation to raise funds_NCD
  1. BEL Intimation of Credit Rating
  1. Record Date Intimation 01.03.2021
  1. BEL Half Yearly Certificate – Reg. 61(4) – 30.09.2020
  1. BEL Half Yearly Joint Compliance Certificate Reg. 7(3) – 30.09.2020
  1. Intimation of BFC Meeting 26.10.2020
  1. Intimation of Trading Window Closure 01.10.2020
  1. Intimation of payment of Interest 29.09.2020
  1. BEL BM FBC outcome
  1. Record Date Intimation 03 09 2020

Financial Results

 

  1. Unaudited Financial Results H1 FY 2020-21
  1. Audited Financial Results FY 2019-20

 Annual Reports

  1. Annual Report FY 2018-19
  1. Annual Report FY 2019-20

Composition of Board and its Committees

Board of Directors:

  1. Mr. Shankar P. Badve – None-executive Chairman
  2. Mr. Shrikant S. Badve – Managing Director
  3. Mrs. Supriya S. Badve – Whole Time Director
  4. Mr. Ashok V. Tagare – Non-executive Director
  5. Mr. Anant R. Sathe – Non-executive Independent Director
  6. Mr. Dilip B. Huddar - Non-executive Independent Director
  7. Mr. Kishan Vir Sharma – Non-executive Independent Director

Audit Committee:

  1. Mr. Ashok V. Tagare - Chairman
  2. Anant R. Sathe –Member
  3. Mr. Dilip B. Huddar - Member

Nomination and Remuneration Committee:

  1. Mr. Ashok V. Tagare - Chairman
  2. Anant R. Sathe –Member
  3. Mr. Dilip B. Huddar - Member

Corporate Social Responsibility Committee:

  1. Mrs. Supriya Shrikant Badve - Chairperson
  2. Mr. Anant R. Sathe - Member
  3. Mr. Ashok V. Tagare – Member

Investors & Grievance Redressal Contact

Registrar and Transfer Agent:

Link Intime India Private Limited

C 101, 247 Park, L.B.S Marg,

Vikhroli West, Mumbai, Maharashtra 400083

Website: www.linkintime.co.in

Grievance redressal & other requests:

Contact Person: Mr. Ganesh Jadhav

E-mail: bonds.helpdesk@linkintime.co.in

Debenture Trustee

IDBI Trusteeship Services Limited

Asian Building, Ground Floor, 17,

R. Kamani Marg, Ballard Estate,

Mumbai 400 001

Tel: +91 22 4080 7033

Fax: + 91 22 6631 1776

Contact person: Mr. Dinesh Ladwa, Vice President and Team Leader

Email: dinesh.ladwa@idbitrustee.com

Compliance Officer

Mr. Sanchit V. Kalantre – Company Secretary and Compliance Officer

Contact details for grievance redressal & other requests:

Office No. 603, 6th Floor,

A Wing, ICC Trade Tower,

S. B. Road, Pune – 411 016

Tel: 020-25630188

E-mail: bel.investors@badvegroup.com

Newspaper Publications

  1. Audited Financial Results FY 2019-20

Details of Charge

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