Goverance – blkashyap

Financial Statements

Media Release & Announcement

Investor Presentation

Compliance Report

Shareholders Meeting

Newspaper Advertisement

BLK Goverance Dividend Information Shares Transfer to IEPF BLK Policies

Credit Rating

Insider Trading

Code Of Conduct

Vigil Mechanism

T & C Appointment of Independent Director

Statement of unclaimed and unpaid amounts to be transferred to IEPF For FY 2011-12

Statement of unclaimed and unpaid amounts to be transferred to IEPF For FY 2012-13

Disclosure of Promoters Encumbrance

List of Shareholders whose shares are liable to transfer to IEPF for FY 2012-13

Policy on Material Subsidiary

Dividend Distribution Policy

Familiarization Program Impart to Independent Director

Policy on Criteria for Determining Materiality of Events

Code for Independent Director

CSR Policy

Policy On training of Directors

Related Party transaction Policy

Revised-Risk Policy

Nomination, Remuneration and Evaluation Policy

Policy on Material Subsidiary

Policy On Preservation Of Documents

Archival Policy

Prevention of Sexual Harassment Policy(POSH)

BLK Goverance

Credit Rating

Insider Trading

Code Of Conduct

Vigil Mechanism

T & C Appointment of Independent Director

Dividend Information

Statement of unclaimed and unpaid amounts to be transferred to IEPF For FY 2011-12

Statement of unclaimed and unpaid amounts to be transferred to IEPF For FY 2012-13

Disclosure of Promoters Encumbrance

Shares Transfer to IEPF

List of Shareholders whose shares are liable to transfer to IEPF for FY 2012-13

BLK Policies

Policy on Material Subsidiary

Dividend Distribution Policy

Familiarization Program Impart to Independent Director

Policy on Criteria for Determining Materiality of Events

Code for Independent Director

CSR Policy

Policy On training of Directors

Related Party transaction Policy

Revised-Risk Policy

Nomination, Remuneration and Evaluation Policy

Policy on Material Subsidiary

Policy On Preservation Of Documents

Archival Policy

Prevention of Sexual Harassment Policy(POSH)

Disclosure under Regulation 46

Investors Desk

Compliance Officer : Pushpak Kumar

pushpak@blkashyap.com

cs@blkashyap.com

For IR & PR Queries Contact

Hunk Golden

+91 70216 11307