Corporate Governance Information Memorandum Announcement and Notices Financial Results Annual Reports Composition of Board and its Committees Investors & Grievance Redressal Contact Debenture Trustee Compliance Officer Newspaper Publications Details of Charge Annual Return CSR Projects

Corporate Governance

Whistle blower & Vigil Mechanism
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Code for Fair Disclosure of UPSI
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Policy for preservation of Documents
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Nomination and Remuneration Policy (N&R)
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Code of Conduct for prevention of Insider Trading
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CSR Policy
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Risk Management Policy
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Information Memorandum

This information is only for private circulation.

BEL Information Memorandum NCD Issue Tranche 3 2024 (Rs. 50 Cr)
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Information Memorandum Tranche 2 2023 Series A and Series B NCD Issue (Rs. 100 Cr)
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BEL Information Memorandum NCD Issue Tranche 1 2023 (R. 60 Cr)
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Announcement and Notices

Intimation of proceedings of 25th AGM_12.10.2021
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Intimation of name approval for conversion of LLP_12.10.2021
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Half Yearly Report 30.09.2021 (w.r.t. SEBI Operational Circular dated 10.08.2021)
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Trading Window Closure 30.09.2021
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NCD Interest Payment Certificate upto 30.09.2021
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BEL_Record Date Intimation 31.08.2021
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BEL_Intimation of NCD Allotment 30.08.2021
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Intimation of Credit Ratings by CRISIL 16.08.2021
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BEL_Asset Coverage Certificate Q1 FY 2021-22_27.07.2021
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BEL_BFC Outcome_New NCD approval 28.07.2021
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Debenture Trustee Certificate [Reg. 52(5)] 29.06.2021
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BEL_BFC Intimation to raise funds_NCD 24.07.2021
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Company Undertaking [Reg. 57(2)] 29.06.2021
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Outcome of Board Meeting 29.06.2021
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Intimation of Board Meeting 10.06.2021
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Intimation of Credit Ratings FY 2021-22
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PSI Incentive Scheme Intimation 02.06.2021
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PSI Incentive Scheme Intimation 02.06.2021
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Intimation of Board Meeting 29.06.2021
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BEL_Intimation of outstanding Credit Rating_24.04.2021
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BEL Asset Cover Certificate 31.03.2021
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Advance intimation under Regulation 52(2)(a) of the Listing Regulations
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Half Yearly Statement of Debt Securities as on 31.03.2021
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Record Date Intimation 01.03.2021
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Information of payment of interest 30.03.2021
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BEL Half Yearly Certificate – Reg. 61(4) – 30.09.2020
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Intimation of Board Meeting 04.11.2020
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BEL Half Yearly Joint Compliance Certificate Reg. 7(3) – 30.09.2020
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Debenture Trustee Certificate u/r 52(5) H1 FY 2020-21
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Intimation of BFC Meeting 26.10.2020
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BEL Half Yearly Statement on NCDs – 30-09-2020
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Intimation of Trading Window Closure 01.10.2020
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Intimation of Outcome of BFC Meeting 29.10.2020
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Intimation of payment of Interest 29.09.2020
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Intimation of Board Meeting 20.10.2020
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BEL BM FBC outcome
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BFC Intimation to raise funds_NCD
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Record Date Intimation 03 09 2020
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BEL Intimation of Credit Rating
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Financial Results

BE FZE-Financial Statement_2020-2021
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BE FZE-Financial Statement_2019-2020
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Audited Financial Results FY 2020-21
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Unaudited Financial Results H1 FY 2020-21
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Audited Financial Results FY 2019-20
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Annual Reports

Annual Report FY_2020-21 & Rescheduled AGM Notice
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Annual Report FY 2019-20
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Annual Report FY 2018-19
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Composition of Board and its Committees

Board of Directors
  1. Mr. Shrikant S. Badve – Managing Director
  2. Mrs. Supriya S. Badve – Whole Time Director
  3. Mr. Ashok V. Tagare – Non-executive Director
  4. Mr. Anant R. Sathe – Non-executive Independent Director
  5. Mr. Dilip B. Huddar – Non-executive Independent Director
  6. Mr. Kishan Vir Sharma – Non-executive Independent Director
Nomination and Remuneration Committee
  1. Mr. Ashok V. Tagare – Chairman
  2. Mr. Anant R. Sathe – Member
  3. Mr. Dilip B. Huddar – Member
Audit Committee
  1. Mr. Ashok V. Tagare – Chairman
  2. Mr. 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. Aditya Kapil, Vice President and Team Leader

Email: adityakapil@idbitrustee.com

Compliance Officer

Mr. Nakul S. Patil – 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

Audited Financial Results FY 2020-21
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Unaudited Financial Results H1 FY 2020-21
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Audited Financial Results FY 2019-20
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Annual Return

BEL - ANNUAL RETURN_FY 2020-2021
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BEL_MGT-7 - ANNUAL RETURN_FY 2019-2020
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CSR Projects

BEL_CSR Projects & Programms FY 2020-21
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