BSL Ltd. — Regulatory Filings 2021

Jun 23, 2021

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PROUD TO BE INOIAN
PRIVILEGED TO BE GLOBAL
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BSL Ltd.

REGO. OFFICE : 26,lndustrial Area, Gandhi Nagar, BHILWARA-311 001 (Rajasthan) INDIA Tel.: (91 1482) 249101-102, 245000 E-mail: accounts@bslsuitings.com, Website: www.bslltd.com C.I.N. : L24302RJl970PLC002266

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www.bslltd.com

REF: BSL/CS/2021-22/ Dated: 23[rd ] June, 2021

National Stock Exchange ofTndia Ltd BSE Ltd Listing Department Department of Corporate Services Exchange Plaza 25[1 ] Floor, Phiroze Jeejeebhoy Towers Bandra Kurla Complt:x Dalal Street Sandra (E) Kala Ghoda, Fort, Mumbai- 400 051 Mumbai, Maharashtra 400 00 l NSE Symbol: BSL BSE Scrip Code: 514045

Sub: Annual Secretarial Compliance Report for the Financial Year ended 3151 March, 2021.

Dear Sir/ Ma'am,

In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. read with SEBl Circular ClR/CFD/CMDl /27/2019 dated February 8, 2019, please find attached the Annual Secretarial Compliance Report of the Company issued by Shri Manoj Maheshwari of Mis. V. M. & Associates, Practicing Company Secretaries for the financial year 2020-21.

We request you to kindly take note of the same.

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Thanking you,
Yours Faithfully
For BSL Limite
retary
M. No.: ACS-43134
Enc: a/a
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403, Royal World Sansar Chandra Road, Jaipur-1

Telephone: 0141-2370954 Email : cs.vrnanda@gmail.com .

· . . ..

.· · .

V.M. & ASSOCIATES us R•MliMhti#idiMdlf J

. .

Secretarial Compliance Report of BSL LTD For the year ended March 31, 2021

WeM/s V. M. & Associates, Company Secretarieshaveexamined:

• (a.) all the documents and records made available to us and explanation provided by BSL Ltd ("the listedentity"),

• (b) the filings/ submissions made by the listed entity to the stockexchanges,

• (c) website of the listed entity,

• (d) any other document/ filing, a� may be relevant, which has been relied upon to make thiscertification,

for the ye;;ir ended March 31, 2021 ("Review Period") in respect of compliance with the provisions

of:

• (a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder;and

• (b) the Securities Contracts (Regulation) Act, 1956 {"SCRA"), rules made thereunder and the

• ·Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of lndiaf"SEBI");

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined,-include:-

• (a) Securities and Exchange Board of lndla (Listing Obligations and Disclosure Requirements) Regulations,2015;

• (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018(Not applicable to the listed entity during the Review Period);

• (c) Securiti�s _and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations,2011;

• (d) Securities and Exchange Board of India (Buyback of Securities) . Regulations,2018(Not applicable to the listed entity during the Review Period);

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• (e) Securities and Exchange Board of India (Share Based Employee Benefits) Regulations,2014(Not applicable to the listed entity during the Review Period);

• (f) Securities and Exchange Board of · 1ndia (Issue and Listing of · Debt Securities) ·Regulatlon�12008(Not applicable to the listed entity during the Review Period);

• (g) Secur.ities and Exchange Board of lndia{lssue and Listing of Non- Convertible and Redeemable Preference Shares) Regu!ations,2013(Not applicable to the listed entity during the Review Period);

• (h} Securities and Exchange Board of lndla (Prohibition of Insider Trading) Regulations,2015;

• (i) Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing with client;

and circulars/ guidelines issued thereunder;

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403, Royal World SansarChandra Road, Jaipur-1

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SansarChandra Road, Jaipur-1 V.M. & ASSOCIATES OS 6•) ❖ f:@HJ-1@ij f4;Jifj Tele�hone: 0141-2370954. and based on the above examination and considering the relaxations grani8l� t:�-�@gma1l.com Corporate Affairs and Securities and Exchange Board of India warranted due to the spread of the COVID-19 pandemic, we hereby report that, during the Review Period:

• {a) The listed entity has complied with the provisions of the above Regulations and circulars/ g·uideUnes issued thereunder .

• (b) The listed entity has maintained proper records under the provisions of the. above Regulations .and circulars/ guidellnes issued thereunder insofar as it appears from our examination of those records.

• (c) No action has been taken against the listed entity/ its promoters/ directors/ material subsidiaries. either _by SEBI or by Stock Exchanges (Including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/ Regulations and circulars/ guidelines issuedthereunder.

• (d) The listed entity has taken the following actions to comply with the observations madein previous reports: NOT APPLICABLE being no observation in previous report.

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Place:-Jaipur. Date: June 07, 2021 UDIN:F003355C0004Z8494

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For V. M. & Associates Company Secretaries (ICSI Unique Code P1984RJ039200) PRSSl/2019 CS Manoj Maheshwari Partner Membership no.: FCS 3355 C P No.: 1971 v�.