Investor's Corner

For our shareholders.

Regulatory filings, financial results, governance documents, and shareholder information for Bonlon Industries Limited — listed on BSE and NSE.

BONLON
Bonlon Industries Ltd
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BSE—
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FY
Financial Results
Memorandum and Articles of Association of the company
Details of Business
Terms and Conditions for appointment of Independent Director
Composition of various Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism / Whistle Blower Policy
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Details of familiarization programmes for Independent Directors
Email address for grievance redressal and other relevant details
Contact information of designated officials responsible for assisting and handling investor grievances
Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Shareholding pattern
Financial statements of subsidiary
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
Disclosure of policy for determination of materiality of events or information — sub-regulation (4) of regulation 30
Contact details of key managerial personnel authorized for determining materiality and making disclosures to stock exchange(s) — sub-regulation (5) of regulation 30
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
For Investor Grievances
Naveen Kumar — Company Secretary & Compliance Officer
011-47532792
cs@bonlonindustries.com