Binod Jute and Fibre Limited
ABOUT US
BINOD JUTE AND FIBRE LTD is engaged in the business of real estate with interest in investment in shares and securities and generation of solar power. The Company has its registered office at GROUND FLOOR, 5A, LITTLE RUSSELL STREET, KOLKATA-700071.
MANAGEMENT TEAM
DIN/PAN |
Name |
Designation |
ACXPB5429P |
PANKAJ KUMAR BOTHRA |
CFO |
00381223 |
PRAKASH KUMAR BOTHRA |
Whole-time director |
09032737 |
BABY BOTHRA |
Director |
AJLPM4016G |
RUCHIKA BERIWAL |
Company Secretary |
00391266 |
NARAYAN CHAND CHOPRA |
Director |
| 02410649 | MANAK CHAND PARAKH | Director |
| 00329988 | PANKAJ BOTHRA | Director |
00401414 |
UTTAM KUMAR BOTHRA |
Director |
CODE OF CONDUCT
INVESTOR INFORMATION
Form MGT-9 2020-21
CSR Policy
Notices:
| Post Offer Public Announcement | View | |
|---|---|---|
| Detailed Public Announcement | View | |
| Corrigendum to DPA | View | |
| Letter of offer | View | |
| Notice for Board Meeting 12th Aug. 24 | View | |
| Notice for Board Meeting 30th May 24 | View |
Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Depositories and Participants) Regulations, 2018:
| Reg 44: Scrutiniser's Report & Voting Results | 28.08.24 |
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|---|---|---|
| Scrutiniser's Report | 12.06.24 |
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| Reg 29 | 31.05.24 |
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| POSTAL BALLOT NOTICE | - |
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| POSTAL BALLOT NOTICE & FORM | - |
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| Reg 13(3) | 30.06.24 |
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| Reg 13(3) | 31.12.23 |
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| Reg 13(3) | 31.12.22-30.09.23 |
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| Reg 74(5) | 30.06.2024 |
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| Reg 76 | 30.06.2024 |
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| Reg 76 | 31.03.2024 |
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| Reg 24A | 31.03.2024 |
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| Reg 23(9) | 31.03.24 |
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| Reg 23(9) | 31.03.2023 |
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| Reg 27(2) | 30.06.24 |
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| Reg 27(2) | 31.03.24 |
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| Reg 27(2) | 31.12.23 |
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| Reg 27(2) | 31.12.22-30.09.23 |
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| Outcome of Board Meeting | 03.05.2024 |
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| Prior intimation to stock exchange | 29.04.2024 |
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| Reg 30 Outcome Of AGM | 28.08.2024 |
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| Reg 30 SAST | 31.03.2024 |
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| Reg 30 SAST | 31.03.2023 |
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| Reg 31 | 30.06.24 |
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| Reg 31 | 31.03.24 |
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| Reg 31 | 31.12.23 |
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| Reg 31 | 31.12.22-30.09.23 |
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| Reg 33 | 30.06.24 |
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| Reg 33 | 31.03.24 |
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| Reg 33 | 31.12.23 |
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| Reg 33 | 31.12.22-31.03.23 |
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| Reg 34 | 31.03.2023 |
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| Reg 40(9) | 31.03.2024 |
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| Reg 40(9) | 31.03.2023 |
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| Reg 42 | 31.03.2024 |
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| Reg 42 | 31.03.2023 |
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| Reg 46 | 31.03.2023 |
Shareholding Patterns
| Shareholding Patterns 2021-22 | 30.06.2021 | View |
|---|---|---|
| Shareholding Patterns 2021-22 | 30.09.2021 | View |
Annual Reports
| Annual Report | March 2024 | View |
|---|---|---|
| Annual Report | March 2023 | View |
| Annual Report | March 2022 | View |
| Annual Report | March 2021 | View |
Annual Return
| Annual Return | 2021, 2022, 2023 | View |
|---|
Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
BOARD POLICIES:
Limited Review Report
| Limited Review Report | 30-06-2021 | View |
|---|---|---|
| Limited Review Report | 30-09-2021 | View |