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Disclosures under Regulation 46(2) of SEBI

DISCLOSURES ON THE COMPANY'S WEBSITE IN TERMS OF REGULATION 46(2) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
S.No.	Item	Web address
1	Details of business	www.baol.in
2	Terms and conditions of appointment of independent directors	http://baol.in/resource/Investor-Services/image/Terms-and-Conditions-of-Appointment-of-Independent-Directors.pdf
3	Composition of various committees of board of directors	http://baol.in/resource/Investor-Services/image/Board%20of%20Directors%20and%20Committees.pdf
4	Code of conduct of board of directors and senior management personnel	http://baol.in/resource/Investor-Services/image/Code-of-conduct-for-Directors.pdf
5	Details of establishment of vigil mechanism/ Whistle Blower policy	http://baol.in/resource/Investor-Services/image/Policies%20and%20Committees.pdf
6	Criteria of making payments to non-executive directors	http://baol.in/resource/Investor-Services/image/Criteria%20of%20making%20payments%20to%20the%20Non-Executive%20Directors.pdf
7	Policy on dealing with related party transactions	http://baol.in/resource/Investor-Services/image/Related%20Party%20transactions.pdf
8	Policy for determining ‘material’ subsidiaries	NA
9	Details of familiarization programmes imparted to independent directors	http://baol.in/resource/Investor-Services/image/Familiarization%20Programme%20for%20Independent%20Directors.pdf
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	http://baol.in/resource/Investor-Services/INVESTOR_COMMUNICATION.aspx
12	email address for grievance redressal and other relevant details	http://baol.in/resource/Investor-Services/INVESTOR_COMMUNICATION.aspx
13	Financial results	http://baol.in/resource/Investor-Services/Result.aspx
	Annual Reoirts	http://baol.in/resource/Investor-Services/Annual_Reports.aspx
14	Shareholding pattern	http://baol.in/resource/Investor-Services/Share_holding_Patterns.aspx
15	Details of agreements entered into with the media companies and/or their associates	NA
16	Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange	NA
17	New name and the old name of the listed entity	www.baol.in
18	Advertisements as per regulation 47 (1)	http://baol.in/resource/Investor-Services/News-paper-published.aspx
19	Credit rating or revision in credit rating obtained	NA
20	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	NA
21	Materiality Policy as per Regulation 30	http://baol.in/resource/Investor-Services/image/Policy%20for%20determination%20of%20materiality%20of%20events%20or%20information.pdf
22	Dividend Distribution policy as per Regulation 43A (as applicable)	NA
It is certified that these contents on the website of the listed entity are correct

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