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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