ANNUAL REPORT

Sr.No. Name Year Open File
1 Annual Report 2010-11 Open File
2 Annual Report 2011-12 Open File
3 Annual Report 2012-13 Open File
4 Annual Report 2013-14 Open File
5 Annual Report 2014-15 Open File
6 Annual Report 2015-16 Open File
7 Annual Report 2016-17 Open File
8 Annual Report 2017-18 Open File
9 Annual Report 2018-19 Open File

FINANCIAL RESULTS QUARTERLY

Sr.No. Name Date Open File
1 Quarter-Ended 31-03-2011 Open File
2 Quarter-Ended 30-06-2011 Open File
3 Quarter-Ended

30-09-2011 Open File
4 Quarter-Ended 31-12-2011 Open File
5 Quarter-Ended 31-03-2012 Open File
6 Quarter-Ended 30-06-2012 Open File
7 Quarter-Ended 30-09-2012 Open File
8 Quarter-Ended 31-12-2012 Open File
9 Quarter-Ended 31-03-2013 Open File
10 Quarter-Ended 31-06-2013 Open File
11 Quarter-Ended 30-09-2013 Open File
12 Quarter-Ended 31-12-2013 Open File
13 Financial Results Quarterly 31-03-2014 Open File
14 Quarter-Ended 30-06-2014 Open File
15 Quarter-Ended 30.09.2014 Open File
16 Quarter-Ended 30.12.2014 Open File
17 Quarter-Ended 31-03-2015 Open File
18 Quarter-Ended 30-06-2015 Open File
19 Quarter-Ended 30-09-2015 Open File
20 Quarter-Ended 31-12-2015 Open File
21 Quarter-Ended 31-03-2016 Open File
22 Quarter-Ended 30-06-2016 Open File
23 Quarter-Ended 30-09-2016 Open File
24 Quarter-Ended 31-12-2016 Open File
25 Quarter-Ended 31-03-2017 Open File
26 Quarter-Ended 30-06-2017 Open File
27 Quarter-Ended 30-09-2017 Open File
28 Quarter-Ended 31-12-2017 Open File
29 Quarter-Ended 31-03-2018 Open File
30 Quarter-Ended 30-06-2018 Open File
31 Quarter-Ended 30-09-2018 Open File
32 Quarter-Ended 31-12-2018 Open File
33 Quarter-Ended 31.03.2019 Open File
34 Quarter-Ended 30-06-2019 Open File
35 Quarter-Ended 30-09-2019 Open File

SHAREHOLDING PATTERN

Sr.No. Name Date Download File
1 Quarter-Ended 31-03-2011 Open File
2 Quarter-Ended 30-06-2011 Open File
3 Quarter-Ended 30-09-2011 Open File
4 Quarter-Ended 31-12-2011 Open File
5 Quarter-Ended 31-03-2012 Open File
6 Quarter-Ended 31-12-2018 Open File
7 Quarter-Ended 30-09-2012 Open File
8 Quarter-Ended 31-12-2012 Open File
9 Quarter-Ended 31-03-2013 Open File
10 Quarter-Ended 30.06.2013 Open File
11 Quarter-Ended 30-09-2013 Open File
12 Quarter-Ended 31-12-2013 Open File
13 Quarter-Ended 31.03.2014 Open File
14 Quarter-Ended 30-06-2014 Open File
15 Quarter-Ended 30.09.2014 Open File
16 Quarter-Ended 31-12-2014 Open File
17 Quarter-Ended 31-03-2015 Open File
18 Quarter-Ended 30.06.2015 Open file
19 Quarter-Ended 30-09-2015 Open File
20 Quarter-Ended 31-12-2015 Open File
21 Quarter-Ended 31-03-2016 Open File
22 Quarter-Ended 30-06-2016 Open File
23 Quarter-Ended 30-09-2016 Open File
24 Quarter-Ended 31-12-2016 Open File
25 Quarter-Ended 31-03-2017 Open File
26 Quarter-Ended 30-06-2017 Open File
27 Quarter-Ended 30-09-2017 Open File
28 Quarter-Ended 31-12-2017 Open File
29 Quarter-Ended 31-03-2018 Open File
30 Quarter-Ended 30-06-2018
31 Quarter-Ended 30-09-2018 Open File
32 Quarter-Ended 31-12-2018 Open File
33 Quarter-Ended 31-03-2019 Open File
34 Quarter-Ended 30.06.2019 Open File

CIRCULARS & ANNOUNCEMENTS

Sr.No. Name Open File
1 Abstract & Memo u/s 302 Open File
2 Intimation of Appointment of Woman Director Open File
3 Draft Article of Association Open File
4 Postal Ballot Result Open File
5 COMPANY’S POLICY ON RELATED PARTY TRANSACTIONS Open File
6 PREVENTION OF SEXUAL HARASSMENT POLICY Open File
7 WHISTLE BLOWER POLICY Open File
8 Corporate social responsibility policy Open File
9 CODE OF CONDUCT Open File
10 Voting Result of AGM held on 26th September, 2015 Open File
11 Code of Conduct for Directors & senior management Open File
12 Code of conduct for Independent Directors Open File
13 Familarisation Programme for ID Open File
14 Nomination And Renuneration Policy Open File
15 Notice of Pstall Ballot & Postal Ballot Form (New) Open File
16 Postal Ballot Form Open File
17 Postal Ballot Result Open File
18 Notice of 26th Annual Gemeral Meeting Open File
19 Voting result of AGM dt. 24th September, 2016 Open File
20 Voting result of AGM dt 23rd september 2017 Open File
21 Intimation to the shareholders about IEPF Open File
22 Voting Result of AGM Dt. 28th September, 2018 Open File
23 Postal Ballot Notice & Form Open File
24 Result of Postal Ballot Notice dt. 11.02.2019 Open File
25 Composition of Committee Open File

CONTACTS:
For any Investors Grievances  please contact Company Secretary & Compliance Officer:

Mr.Prasad Todankar (Company Secretary )

Phone : 022- 22325974 / 22821759

Fax: 022 – 22821732
Email: basantagro@hotmail.com

basantagro_investorgrievance@hotmail.com