Growth and social-environmental impact co-exist. We have a triple-purpose playbook

FY 2019-20

Outcome of Board Meeting 13.11.2020

Intimation of Board Meeting on 13.11.2020

Share Holding Pattern 30-Sep-2020

Intimation of Board Meeting on 29.06.2020

Banka BioLoo Audited Financials H2 & FY2019-20

Banka BioLoo Press Release H2 & FY2019-20 Results

Postal Ballot Notice

Postal Ballot Form

Postal Ballot Notice Advertisements in Newspapers

Annual Report FY 2019-20

AGM Notice FY 2019-20

Postal Ballot – Voting Results and Scrutinizers Report

Resolutions Passed through Postal Ballot – Increase of Authorised Capital, Amendment to MoA, and Issue of Bonus Shares

AGM FY 2019-20-Voting Results and Scrutinizer’s Report

Shareholding Pattern on 31.03.2020

Shareholding Pattern (post bonus shares) on 11.09.2020

FY 2018-19

Outcome of Board Meeting – 14.11.2019

Annual Report FY 2018-19

Outcome of Board Meeting – 26.08.2019

Intimation of Board Meeting to NSE-1

Outcome of Board Meeting – 25.05.2019

Statutory Committees

Investor Grievance Redressal

Board of Directors
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Our Policies

Composition of Committees

Criteria for Making Payment to Non-Executive Directors

Independent Director Appointment Letter

Material Event or Information Policy

Code of Ethics and Code of Conduct

Succession Planning – Regulation 17(4)

Code of conduct for Independent Directors

Code of fair disclosure Banka

Familiarization Programme

Nomination Remuneration Policy

Preservation of Documents Policy

Related party policy

Whistle Blower Policy

PIT and Policy

Policy of Re-investment

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