Directors and KMP’s
Mr. Uttam Bharat Bagri (DIN: 01379841) – Managing DirectorMr. 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 | |
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 PERSONMs. 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 Limited9, 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 BagriGrievance 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
- 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
Board of Director
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. 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 |
*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
| 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 |
Audit Committee
Mr. Nahar Singh – Chairperson
Mr. Uttam Bagri – Member
Ms. Neelam Ingle – Member
Nomination & Remuneration Committee
Mr. Nahar Singh – Chairperson
Mr. Uttam Bagri – Member
Ms. Neelam Ingle – Member
Annual Reports
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
SHAREHOLDING PATTERN
| Financial Year | as of 30th September | as of 31st March |
| 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 Meeting
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
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
Auditor Resignation Letter (30th August 2024)
Investor Information
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
Communication u/r 46 of SEBI (LODR), 2015
SEBI – Administrative Warning
↳ Disclosure of updates to ongoing Tax Litigations or Disputes
Disclosure of updates to ongoing Tax Litigations or Disputes
MOA & AOA
MOA & AOA
| Altered MOA (20.01.2016) | |
| Altered AOA (20.01.2016) | |
RTA
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
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
Agreements
Dividend
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
Investor Grievance
Mr. Uttam Bharat Bagri
Grievance Redressal Officer
Tel.: +91-22-22720000
Email: uttambagri@gmail.com
Secretarial Compliance Report
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
DISCLOSURE OF RPT
| Financial Year | as of 30th September | as of 31st March |
| 2024-2025 | |
Profile of the Board
Profile of the Board