- Board of Director
- Annual Reports
- Shareholding Pattern
- Proceedings of General Meeting
- Offer Documents / Takeover
- Auditor
- Investor Information
- ↳ Communication u/r 46 of SEBI (LODR), 2015
- ↳ Disclosure of updates to ongoing Tax Litigations or Disputes
- MOA & AOA
- RTA
- Corporate Governance
- Agreements
- Dividend
- Investor Grievance
- Secretarial Compliance Report
- Disclosure of RPT
- Profile of the Board
Directors and KMP’s
| *Mr. Uttam Bharat Bagri | (DIN: 01379841) – Managing Director w.e.f. 31-Jul-2024 |
| Mr. Nahar Singh Mahala | (DIN: 02105653) – Independent Director w.e.f. 30-Jul-2024 |
| Ms. Neelam Ingle | (DIN: 10656844) – Independent Director w.e.f. 30-Jul-2024 |
| Mr. Ajay Sharma | (DIN: 06960753) – Independent Director w.e.f. 22-Jul-2025 |
| **Ms. Yojana R. Pednekar | – Company Secretary & Compliance Officer w.e.f. 30-Jul-2024 |
| Mr. Utsav Uttam Bagri | – Chief Financial Officer w.e.f. 28-Oct-2024 |
Past Directors & KMP’s
| Ms. Jyoti Budhia (DIN: 00332044) – Independent Director ceased w.e.f. the end of the business hours of 07-Feb-2025 |  |
| Mr. Kumud Ranjan Mohanty (DIN: 07056917) – Managing Director ceased w.e.f. the end of the business hours of 30-Jul-2024 | |
| Mr. Surajit Sarkar (DIN: 06937315) – Non Executive Director ceased w.e.f. the end of the business hours of 30-Jul-2024 | |
| Mr. Shailendra Apte (DIN: 00017814) – Non Executive Director & CFO ceased w.e.f. the end of the business hours of 30-Jul-2024 |  |
| Mr. Prateek Ghatiya (DIN: 07720143) – Non Executive Independent Director ceased w.e.f. the end of the business hours of 30-Jul-2024 | |
| Ms. Nikita Kothari (DIN: 08952012) – Non Executive Independent Director ceased w.e.f. the end of the business hours of 30-Jul-2024 | |
| Mr. Rahul Singh (DIN: 07477748) – Non Executive Independent Director ceased w.e.f. 03-Dec-2023 | |
| Ms. Purnima Garg (PAN: CEXPG7642P) – Company Secretary & Compliance Officer ceased w.e.f. 25-Jun-2024 | |
| Mr. Karan Shah (PAN: FXWPS8319J) – Company Secretary & Compliance Officer ceased w.e.f. 30-Oct-2023 | |
| Ms. Neha Malot (PAN: CPLPM4359G) – Company Secretary & Compliance Officer ceased w.e.f. 01-Aug-2023 | |
| Ms. Sarla Bagri (DIN: 01379882) Director ceased w.e.f. 05-Aug-2015 |
| Mr. Uttam Bagri (DIN: 01379841) Director ceased w.e.f. 05-Aug-2015 |
| Mr. Bharat Bagri (DIN: 01379855) Whole Time Director ceased w.e.f. 05-Aug-2015 & as Non Executive Director w.e.f. 18-Sept-2015 |
| Mr. Sandip Kothari (DIN: 00047738) Non Executive Independent Director ceased w.e.f. 10-Mar-2015 |
| Mr. Suresh Ahiya (DIN: 02973290) Non Executive Independent Director ceased w.e.f. 27-Sept-2014 |
| Mr. Rahul Bhandawat (DIN: 06967903) Non Executive Independent Director ceased w.e.f. 26-Sept-2015 |
| Mr. Kamal Kumar Dujodwala (DIN: 00546281) Non Executive Independent Director ceased w.e.f. 26-Sept-2015 |
| Mr. Narayan Krishnan (DI N:00803611) Non Executive Independent Director ceased w.e.f. 31-Aug-2018 |
| Ms. Swati Sahukara (DIN: 06801137) Non Executive Independent Director ceased w.e.f. 27-Sept-2020 |
| Mr. Parag Shah (DIN: 00727233) Non Executive Independent Director ceased w.e.f. 27-Sept-2020 |
| Ms. Yojana R Pednekar (PAN: ARKPP8762H) Company Secretary & Compliance Officer ceased w.e.f. 30-Jun-2016 |
| Mr. Varadvinayak Khambete (PAN: BHHPK8180J) Company Secretary & Compliance Officer ceased w.e.f. 18-Feb-2017 |
| Ms. Snehal Saboo (PAN: DJYPS6693M) Company Secretary & Compliance Officer ceased w.e.f. 26-Aug-2019 |
| Mr. Deepesh Shah (PAN: CCPPS3175K) Company Secretary & Compliance Officer ceased w.e.f. 06-Jul-2021 |
ANNUAL REPORTS
Financial Year Annual Reports| 2025-2026 | |
| 2024-2025 | |
| 2023-2024 | |
| 2022-2023 | |
| 2021-2022 | |
| 2020-2021 | |
| 2019-2020 | |
| 2018-2019 | |
| 2017-2018 | |
| 2016-2017 | |
| 2015-2016 | |
| 2014-2015 | |
| 2013-2014 | |
| 2012-2013 | |
| 2011-2012 | |
| 2010-2011 | |
SHAREHOLDING PATTERN
| Financial Year | as of 30th September | as of 31st March |
| 2025-2026 | | |
| 2024-2025 | | |
| 2023-2024 | | |
| 2022-2023 | | |
| 2021-2022 | | |
| 2020-2021 | | |
| 2019-2020 | | |
| 2018-2019 | | |
| 2017-2018 | | |
| 2016-2017 | | |
| 2015-2016 | | |
| 2014-2015 | | |
| 2013-2014 | | |
| 2012-2013 | |
PROCEEDINGS OF GENERAL MEETINGS
| Proceeding of AGM – 30 Sept 2026 | |
| Proceeding of AGM – 30 Sept 2025 | |
| Proceeding of AGM – 30 Sept 2024 | |
| Proceeding of AGM – 26 Sept 2023 | |
| Proceeding of AGM – 26 Sept 2022 | |
| Proceeding of AGM – 30 Sept 2021 | |
| Proceeding of AGM – 30 Sept 2020 | |
| Proceeding of AGM – 26 Sept 2019 | |
| Proceeding of AGM – 29 Sept 2018 | |
| Proceeding of AGM – 29 Aug 2017 | |
| Proceeding of AGM – 20 Sept 2016 | |
| Proceeding of EGM – 19 Sept 2016 | |
| Proceeding of EGM – 25 May 2016 | |
| Proceeding of AGM – 15 Sept 2015 | |
| Proceeding of AGM – 27 Sept 2014 | |
| Proceeding of AGM – 21 Sept 2013 | |
Offer Documents / Takeover
| Public Announcement (07-Oct-2014) | |
| Detailed Public Statement (11-Oct-2014) | |
| Prospectus BCB Finance Limited (11-Feb-2021) | |
| Public Announcement (19-Dec-2023) | |
| Detailed Public Statement (27-Dec-2023) | |
Auditor
Auditor Resignation Letter (30th August 2024)
INVESTOR INFORMATION
CONTACT PERSON
Ms. Yojana R. Pednekar
Company Secretary & Compliance Officer
Secretarial Department:
173, 17th Floor, 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai – 400021
Email: pyxisfinvestltd@gmail.com
Tel No.: 022 22720000
Communication u/r 46 of SEBI (LODR), 2015
SEBI – Administrative Warning
Disclosure of updates to ongoing Tax Litigations or Disputes
RTA
Purva Sharegistry (India) Private Limited
9, Shiv Shakti Industrial Estate, J.R. Boricha Marg,
Off N.M. Joshi Marg, near Lodha Excelus,
Lower Parel (E), Mumbai- 400 011
Tel.: +91-22-2301 8261 / 8261
Email: support@purvashare.com
Website: www.purvashare.com
Corporate Governance
1. As the Company is listed on SME platform of BSE Ltd, Corporate Governance provisions stipulated under regulations 17, 17A,18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 26A, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V does not apply
2. Regulation 23 – Related Party Transactions is made applicable to SME listed entities w.e.f. 01-Apr-2025 vide Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2025 dated 28-Mar-2025
Agreements
DIVIDEND PAYMENT HISTORY
| Year | Interim (%) | Final (%) | Total (%) |
| 2011-2012 | – | 2.5 | 2.5 |
| 2012-2013 | 2.5 | 2.5 | 5 |
| 2013-2014 | 2.5 | – | 2.5 |
| 2014-2015 | – | – | – |
| 2015-2016 | – | – | – |
| 2016-2017 | – | – | – |
| 2017-2018 | – | – | – |
| 2018-2019 | – | – | – |
| 2019-2020 | – | – | – |
| 2020-2021 | – | – | – |
| 2021-2022 | – | – | – |
| 2022-2023 | – | – | – |
| 2023-2024 | – | – | – |
| 2024-2025 | – | – | – |
Investor Grievance
Mr. Uttam Bharat Bagri
Grievance Redressal Officer
Tel.: +91-22-22720000
Email: uttambagri@gmail.com
Investor Grievance Mechanism
Secretarial Compliance Report
As the Company is listed on SME platform of BSE Ltd, Corporate Governance provisions as stipulated under regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V of the SEBI Listing Regulations, 2015 does not apply
DISCLOSURE OF RPT
| Financial Year | as of 30th September | as of 31st March |
| 2025-2026 | |
|
| 2024-2025 | |
|
Profile of the Board