2023-2024
Annual Report for the year ended 2024
2022-2023
Annual Report for the year ended 2023
2021-2022
Annual Report for the year ended 2022
2020-2021
Annual Report for the year ended 2021
2019-2020
Annual Report for the year ended 2020
2021 - 2022
Corporate Governance Report for June 2021
Corporate Governance Report for Sept 2021
Corporate Governance Report for Dec 2021
Corporate Governance Report for March 2022
2022 - 2023
Corporate Governance Report for June 2022
Corporate Governance Report for Sept 2022
Corporate Governance Report for Dec 2022
Corporate Governance Report for March 2023
2023 - 2024
Corporate Governance Report for June 2023
Corporate Governance Report for Sept 2023
Corporate Governance Report for Dec 2023
Corporate Governance Report for March 2024
2024 - 2025
Corporate Governance Report for June 2024
Corporate Governance Report for Sept 2024
Corporate Governance Report for Dec 2024
2021 - 2022
Shareholding Pattern of June 2021
Shareholding Pattern of Sept 2021
Shareholding Pattern of Dec 2021
Shareholding Pattern of March 2022
2022 - 2023
Shareholding Pattern of June 2022
Shareholding Pattern of Sept 2022
Shareholding Pattern of Dec 2022
Shareholding Pattern of March 2023
2023 - 2024
Shareholding Pattern of June 2023
Shareholding Pattern of Sept 2023
Shareholding Pattern of Dec 2023
Shareholding Pattern of March 2024
2024 - 2025
Shareholding Pattern of June 2024
Shareholding Pattern of Sept 2024
Shareholding Pattern of Dec 2024
2022-2023
Unaudited Financial Report of June 2022
Unaudited Financial Report of Sept 2022
Unaudited Financial Report of Dec 2022
Unaudited Financial Report of March 2023
2022-2023
Unaudited Financial Report of June 2023
Unaudited Financial Report of Sept 2023
Unaudited Financial Report of Dec 2023
Unaudited Financial Report of March 2024
2024-2025
Unaudited Financial Report of June 2024
Unaudited Financial Report of Sept 2024
Unaudited Financial Report of Dec 2024
Vijay Laltaprasad Yadav - Managing Director
Arvind Kumar Patel - CFO
Mrs. Shrena Kalpesh Shah - Independent Non-Executive Director
Navaneet Lal Damani - Non-Executive director
Mr. Shailesh Becharbhai Patel- Independent Non-Executive Director
Composition Of Committees:
Audit Committee
Mrs. Shrena Kalpesh Shah - Member Independent Non-Executive Director
Mr. Shailesh Becharbhai Patel - Chairman Independent Non-Executive Director
Mr. Navaneet Lal Damani- Non-Independent / Non-Executive Director
Stakeholders Relationship Committee
Mrs. Shrena Kalpesh Shah - Member Independent Non-Executive Director
Mr. Shailesh Becharbhai Patel - Chairman Independent Non-Executive Director
Mr. Navaneet Lal Damani- Non-Independent / Non-Executive Director
Nomination and Remuneration Committee
Mrs. Shrena Kalpesh Shah - Member Independent Non-Executive Director
Mr. Shailesh Becharbhai Patel - Chairman Independent Non-Executive Director
Mr. Navaneet Lal Damani- Non-Independent / Non-Executive Director
Company secretary and compliance officer
:
Ankita Darji
Email- info@bcommercial.org
Share Transfer Agent: Maheshwari Datamatics Private Limited
Mr. S. Rajagopal - Vice President
23, R. N. Mukherjee Road, 5th Floor, Kolkata-700001
Tel.: 033 2248 2248 ; Fax:033 2248 4787
Email : mdpldc@yahoo.com
Notice of AGM
Notice of AGM '19
Notice of AGM '21
Proceeding & voting results of AGM
Notice of AGM
Book CLosure
Voting Results
Proceedings of 40th AGM
Notice of AGM
Postal Ballot
42nd AGM
AGM Voting Results
Postal Ballot Results
Notice of postal ballot 2024
voting result of AGM 2024
voting result of postal ballot 2024
Notice of EGM 2025
voting results of EGM 2025
Whistle Blower Policy
Familarisation Programme for ID
Terms and Conditions for Appointment of ID
Related Party Transaction
Archival
Criteria for making payments to NED
Determination of materiality of Events & Info
Insider Trading
Material Subsidiary
Preservation of Docs
Sexual Harrasment
CSR
RPT
2022-2023
IGR June
IGR Sept
IGR dec
IGR March
2022-2023
IGR June
IGR Sept
IGR dec
IGR March
2023-2024
IGR June
IGR Sept
IGR Dec
IGR March
2024-2025
IGR June
IGR Sept
IGR Dec
2021-2022
Jun '21
Aug '21
Nov '21
Feb '22
2022-2023
March '22
Notice of BM june 22
Notice of BM Sept 22
Notice of BM Dec 22
2023-2024
May '23
Notice of BM july 23
Notice odf BM Aug 23
Notice of BM Jan 24
2024-2025
Notice of Feb 24
Notice of May 24
Notice of August 24
Notice of September 24
Notice of November 24
Notice of December 24
2021-2022
Publication of FR june '21
Publication of FR Sept '21
Publication of FR Dec '21
Publication of FR March '22
2022-2023
Publication of FR june '22
Publication of FR Sept '22
Publication of FR Dec '22
2023-2024
Jun'23
Sept'23
Dec'23
March'24
2024-2025
AGM '23
AGM '24
June '24
Sept '24
Dec '24
Postal ballot '24
EGM '25
2023-24
SAR for the year ended 2024
2022-2023
SAR for the year ended 2023
2021-2022
SAR for the year ended 2022
2020-2021
SAR for the year ended 2021
Valuation Report
Pricing Certificate
PCS Certificate
in-principle approval
BSE listing approval
BSE trading approval
MOA
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