Directors and KMP’s

Mr. Uttam Bharat Bagri (DIN: 01379841) – Managing Director

Mr. Nahar Singh Mahala (DIN: 02105653) – Independent Director

Ms. Neelam Ingle (DIN: 10656844) – Independent Director

Ms. Jyoti Budhia (DIN: 00332044) – Independent Director

Ms. Yojana R. Pednekar – Company Secretary & Compliance Officer

Past Directors & KMP’s

Mr. Kumud Ranjan Mohanty (DIN: 07056917) – Managing Director
Mr. Surajit Sarkar (DIN: 06937315) – Non Executive Director
Mr. Shailendra Apte (DIN: 00017814) – Non Executive Director & CFO
Mr. Prateek Ghatiya (DIN: 07720143) – Non Executive Independent Director
Ms. Nikita Kothari (DIN: 08952012) – Non Executive Independent Director
Mr. Rahul Singh (DIN: 07477748) – Non Executive Independent Director
Ms. Purnima Garg (PAN: CEXPG7642P) – Company Secretary & Compliance Officer
Mr. Karan Shah (PAN: FXWPS8319J) – Company Secretary & Compliance Officer
Ms. Neha Malot (PAN: CPLPM4359G) – Company Secretary & Compliance Officer
Audit Committee (w.e.f. 30-Jul-2024)

Mr. Nahar Singh – Chairperson
Ms. Jyoti Budhia – Member
Ms. Neelam Ingle – Member

(Prior to the reconstitution, the Audit Committee consisted of members Surajit Sarkar – Chairperson, Prateek Ghatiya – Member and Nikita Mahavir Kothari – Member)

Nomination & Remuneration Committee
Mr. Nahar Singh – Chairperson
Ms. Jyoti Budhia – Member
Ms. Neelam Ingle – Member

(Prior to the reconstitution, the Nomination & Remuneration Committee consisted of members Nikita Mahavir Kothari – Chairperson, Prateek Ghatiya – Member and Surajit Sarkar – Member)

ANNUAL REPORTS

Financial Year Annual Reports
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
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 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 (30 August 2024)

INVESTOR INFORMATION

CONTACT PERSON

Ms. Yojana R. Pednekar
Company Secretary & Compliance Officer

Secretarial Department:
1207/A, P J Towers, Dalal Street,
Fort, Mumbai 400 001

Email: pyxisfinvestltd@gmail.com
Tel No.: 022 22720000

MOA & AOA

Altered MOA (20.01.2016)
Altered AOA (20.01.2016)

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 / 6761
Fax: +91-22-2301 2517
Email: busicomp@vsnl.com
Website: purvashare.com
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

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 – – –

Investor Grievance

Mr. Uttam Bharat Bagri
Grievance Redressal Officer
Tel.: +91-22-22720000
Email: uttambagri@gmail.com
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

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

Ms. Jyoti Budhia (DIN: 00332044) – Independent Director w.e.f. 30-Jul-2024

**Ms. Yojana R. Pednekar – Company Secretary & Compliance Officer w.e.f. 30-Jul-2024

*Mr. Uttam Bharat Bagri was on the Board of the Company from 01-Oct-2011 to 05-Aug-2015

**Ms. Yojana R. Pednekar was the Company Secretary & Compliance Officer of the Company from 03-Feb-2015 to 30-Jun-2016

Past Directors & KMP’s

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
Audit Committee (w.e.f. 30-Jul-2024)

Mr. Nahar Singh – Chairperson
Ms. Jyoti Budhia – Member
Ms. Neelam Ingle – Member

(Prior to the reconstitution, the Audit Committee consisted of members Surajit Sarkar – Chairperson, Prateek Ghatiya – Member and Nikita Mahavir Kothari – Member)

Nomination & Remuneration Committee (w.e.f. 30-Jul-2024)

Mr. Nahar Singh – Chairperson
Ms. Jyoti Budhia – Member
Ms. Neelam Ingle – Member

(Prior to the reconstitution, the Nomination & Remuneration Committee consisted of members Nikita Mahavir Kothari – Chairperson, Prateek Ghatiya – Member and Surajit Sarkar – Member)

ANNUAL REPORTS

Financial Year Annual Reports
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
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 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: 1207/A, P J Towers, Dalal Street, Fort, Mumbai 400 001 Email: pyxisfinvestltd@gmail.com Tel No.: 022 22720000

Communication u/r 46 of SEBI (LODR), 2015

SEBI – Administrative Warning

MOA & AOA

Altered MOA (20.01.2016)
Altered AOA (20.01.2016)

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

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

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 – – –

Investor Grievance

Mr. Uttam Bharat Bagri

Grievance Redressal Officer

Tel.: +91-22-22720000

Email: uttambagri@gmail.com

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