 Investors
Code/ Policies
Code of Conduct
Code of Conduct for Non-Executive Directors
Terms of appointment of Independent Directors
Policy on appointment of Director
Remuneration Policy
Annual Report / Annual Return
Annual Return - FY 2023 - 24
Annual Report - FY 2023 - 24
Annual Return - FY 2022 - 23
Annual Report - FY 2022 - 23
Annual Return - FY 2021 - 22
Annual Report - FY 2021 - 22
Annual Return - FY 2020 - 21
Annual Report - FY 2019 - 20
Subsidiary Financial Statements
Merger of BSWL with BIL
Scheme of merger of Booker Satnam with Booker India
NCLT order on Company Scheme Petition
Newspaper Advertisement - Business Standard
Newspaper Advertisement - Navshakti
EGM Notices
EGM notice- 21.08.2020
EGM notice - 28.04.2021
EGM notice - 29.10.2021
EGM notice - 20.05.2022
EGM notice -29.08.2022
EGM notice -29.11.2022
EGM Notice -19.05.2023
EGM Notice - 11.12.2023
EGM Notice - 09.08.2024
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