INVESTOR RELATIONS

Investor Relations

Corporate Governance | Information Memorandum | Announcement and Notices | Financial Results | Annual Reports | Subsidiary-Annual Reports | General Meetings/Postal Ballot | Composition of Board and its Committees | Investors & Grievance Redressal Contact | Debenture Trustee | Compliance Officer | Newspaper Publications | Annual Return | Details of Charge

Corporate Governance

 

  1. Policy for preservation of Documents

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  1. Code of Conduct for prevention of Insider Trading

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  1. Risk Management Policy

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  1. Code for Fair Disclosure of UPSI

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  1. Nomination and Remuneration Policy (N&R)

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  1. CSR Policy

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 Information Memorandum

 

*This information is only for private circulation. 

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  1. BEL Information Memorandum NCD Issue Tranche 1 2023 (R. 60 Cr)

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

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Announcement and Notices

 

  1. Information of payment of interest 30.03.2021

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  1. Intimation of Board Meeting 04.11.2020

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  1. Debenture Trustee Certificate u/r 52(5) H1 FY 2020-21

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  1. BEL Half Yearly Statement on NCDs – 30-09-2020

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  1. Intimation of Outcome of BFC Meeting 29.10.2020

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  1. Intimation of Board Meeting 20.10.2020.

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  1. BFC Intimation to raise funds_NCD

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  1. BEL Intimation of Credit Rating

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  1. Record Date Intimation 01.03.2021

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  1. BEL Half Yearly Certificate – Reg. 61(4) – 30.09.2020

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  1. BEL Half Yearly Joint Compliance Certificate Reg. 7(3) – 30.09.2020

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  1. Intimation of BFC Meeting 26.10.2020

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  1. Intimation of Trading Window Closure 01.10.2020

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  1. Intimation of payment of Interest 29.09.2020

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  1. BEL BM FBC outcome

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  1. Record Date Intimation 03 09 2020

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Financial Results

 

  1. Unaudited Financial Results H1 FY 2020-21

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  1. Audited Financial Results FY 2019-20

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 Annual Reports

  1. Annual Report FY 2018-19

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  1. Annual Report FY 2019-20

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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

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Details of Charge

Tranche 1 NCDs

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