CODES & POLICIES
- Terms and Conditions of Appointment of Independent Directors
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CODES OF RELATED PARTY TRANSACTIONS
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Corporate Governance: Reg: (27A) of LODR, 2015
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NOTICE, PROXY & ATTENDANCE SLIP
For Year 2024 - 2025
- Final PROCEEDINGS AGM
- FINAL OUTCOME OF AGM
- Final VOTING RESULT AGM
- Notice of Closure of Trading Window CSE
- Intimation of AGM
- ANNUAL REPORT 23-24 Bindawala Banijya Ltd
- 43rd AGM NOTICE
- Revised Intimation of Book Closure Reg-42
- Final OUTCOME
- Final PROCEEDINGS NEW
- FINAL VOTING RESULT
- REG 33_FINANCIAL RESULTS 31.03.24
- Notice
- REG-30_NOTICE_EGM
- REG-30_OUTCOME_DELISTING_BBL
- REG 29_DELISTING-BM_08.0724_BBL
- Notice of closure trading window CSE
Quarterly Compliance September 2024
Quarterly Compliance June 2024
For Year 2023 - 2024
Quaterly Compliance March 2024
Quaterly Compliance Dec 2023
Quaterly Compliance Sep 2023
Quaterly Compliance June 2023
For Year 2022 - 2023
- Notice of EGM
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For Year 2020 - 2021
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- List Item
For Year 2019 - 2020
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For Year 2018 - 2019
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REGULATION 30 FY 2023 - 2024
REGULATION 30 FY 2022 - 2023
REGULATION 30 FY 2021 - 2022
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RGULATION FY 2020 - 2021
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REGULATION FY 2019 - 2020
Accounts Aproval Inormation
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Aditors Information
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Directors Information
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E-VOTING
- Voting Result - 23-24
- Voting Result - 22-23
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Newspaper Advertisement
For Year 2020 - 2021
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For Year 2019 - 2020
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For Year 2018 - 2019
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For Year 2017 - 2018
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For Year 2016 - 2017
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For Year 2015 - 2016
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Others News
- DOCS
- PLS
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