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SEBI Regulations

SEBI Regulations

SEBI Regulations

Information under Regulation 46 of SEBI (LODR) Regulations, 2015

  1. Details of business
    www.blsinternational.com/profile

      Memorandum and Articles of Association 1A. Memorandum of Association and Articles of Association:
      https://www.blsinternational.com/Memorandum-and-Article-of-Association

      1B. Brief profile of board of directors:
      https://www.blsinternational.com/board-of-directors

  2. Terms and conditions of appointment of Independent Directors
    www.blsinternational.com/appointment-letters-of-directors
  3. Composition of various committees of Board of Directors
    www.blsinternational.com/composition-of-board-committees
  4. Code of conduct of Board of Directors and Senior Management Personnel
    www.blsinternational.com/bls-policies
  5. Details of establishment of vigil mechanism/Whistle Blower policy
    www.blsinternational.com/bls-policies
  6. Criteria of making payments to Non-executive directors
    www.blsinternational.com/appointment-letters-of-directors
  7. Policy on dealing with Related Party Transactions
    www.blsinternational.com/bls-policies
  8. Policy for determining ‘Material’ subsidiaries
    www.blsinternational.com/bls-policies
  9. Details of familiarization programmes imparted to Independent Directors
    www.blsinternational.com/bls-policies
  10. Email address for grievance redressal and other relevant details
    www.blsinternational.com/contact-us
  11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
    www.blsinternational.com/contact-us
  12. Financial Results
    https://www.blsinternational.com/financial-reports
  13. Shareholding Pattern
    www.blsinternational.com/shareholding-pattern
  14. Schedule of anlayst or institutional investor meet and presentations made by listed entity to analysts or institutional investor simultaneously with submission to stock exchange
    www.blsinternational.com/corporate-presentation

      14A. Audio recordings and transcripts of post earnings/quarterly calls:
      https://www.blsinternational.com/transcript

  15. Newspaper Publication:
    https://www.blsinternational.com/announcements
  16. Credit rating or revision in credit rating obtained
    https://www.blsinternational.com/announcements
  17. Separate audited financial statement of each subsidiary of the listed entity in respect of relevant financial year:
    https://www.blsinternational.com/financial-reports
  18. Secretarial compliance report:
    https://www.blsinternational.com/annual-secretarial-compliance-report
  19. Materiality Policy as per regulation 30
    www.blsinternational.com/bls-policies
  20. Contact details of KMP authorized for the purpose of determining materiality of an event or information:
    https://www.blsinternational.com/investor-services
  21. Dividend Distribution Policy as per Regulation 43A (as applicable)
    www.blsinternational.com/bls-policies
  22. Annual return:
    https://www.blsinternational.com/shareholder-general-meeting
  23. Employee Benefit Scheme Documents:
    https://www.blsinternational.com/bls-policies