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| Regulation No | Particulars | Link |
| 46(2)(a) | Details of Business | Link |
| 46(2)(a)(aa) | Memorandum of Association and Articles of Association | Link |
| 46(2)(a)(ab) | Brief profile of board of directors | Link |
| 46(2)(b) | Terms & Conditions of Appointment of Independent Director | Link |
| 46(2)(c) | Composition of Various committees of Board of Directors | Link |
| 46(2)(d) | Code of conduct of Board of Directors & Senior Management Personnel | Link |
| 46(2)(e) | Details of Establishment of Vigil Mechansim/ Whistle Blower policy | Link |
| 46(2)(f) | Crietria for making payments to Non- Executive Director ,if the same has not been disclosed in annual report | NA |
| 46(2)(g) | Policy on dealing with Related Party Transaction | Link |
| 46(2)(h) | Policy for determining 'Material Subsidiary' | Link |
| 46(2)(i) | Details of Familiarrization programmes imparted to Independent Directors | Link |
| 46(2)(j) | Email Address of Grievances redressal & other relavant Details: secretarial@bodal.com | Link |
| 46(2)(k) | Contact Information of Designated officials of Listed entity who are responsible for assisting & handling Investor grievances | Link |
| 46(2)(l) (a) | Financial Information:Notice of meeting of board of directors where financial results shall be discussed | Link |
| 46(2)(l)(b) | Financial Information:Financial results on conclusion of meeting of board of directors where financial results were approved | Link |
| 46(2)(l)(c) | Financial Information:complete copy of Annual Report including Balance sheet ,Profit & Loss Account,Directors Report,Corporate Governance Report etc. | Link |
| 46(2)(m) | Shareholding Pattern | Link |
| 46(2)(n) | Details of Agreements entered into with the media companies and/or their Associates,etc. | NA |
| 46(2)(oa)-a | Audio/Video recordings of post earnings/quarterly calls | Link |
| 46(2)(oa)-b | Transcripts of post earnings/quarterly calls | Link |
| 46(2)(o) | Schedule of Analyst Meet | Link |
| 46(2)(p) | New name and the old name | NA |
| 46(2)(o) | Investor Presentation | Link |
| 46(2)(q) | Newspaper Advertisements | Link |
| 46(2)(r) | Credit Ratings | Link |
| 46(2)(s) | Audited Financial Statements of subsidiary companies | Link |
| 46(2)(t) | Secretarial compliance report | Link |
| 46(2)(u) | Policy for determination of materiality of events or information | Link |
| 46(2)(v) | Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information | Link |
| 46(2)(w) | Press releases or any other material information | Link |
| 46(2)(x) | Statements of deviation(s) or variation(s) as specified in regulation 32 | NA |
| 46(2)(y) | Dividend distribution policy | Link |
| 46(2)(z) | Annual return | Link |
| ARCHIVAL POLICY | Link |
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Registered & Corporate Office
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Besides Maple Green Residency,
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Ahmedabad-380059, Gujarat,INDIA.
+91-79-68160100
