Investor Relations

Gaskets and Heat shields

Five decades of experience has resulted in better understanding of the business
One of the largest players in radiator and gasket business in the organized sector
Wide range of products and constant process innovation
Adopting to change in technology by investing in R&D (Approx USD 5 Million Annually)
Globally competitive price and timely delivery is key to Banco’s international business
Rapid design and proto-typing capabilities, OE quality standards, timely delivery and competitive pricing are major drivers of the business

Domestic Business India

Major customers for Gaskets include Maruti, TATA Motors, Hero Honda and TVS Group
Major customers for Heat Exchangers are TATA Motors, Ashok Leyland, M & M, Koel, TAFE, JCB, Indian Railways, among others
Domestic Market OEM sales accounts for 80-85 % and around 20-15 % from Aftermarket sales

International Business

BANCO has set up 100% EOU unit at Baroda, India
Major export market for the company is the EU
Steady increase in number of OEM players visiting Banco’s facilities

Communication To Investors

Company Announcement To Stock Exchange

Details of Unclaimed/Unpaid Dividend

As of March 2022

As of March 2021

As of March 2020

As of March 2019

As of March 2018

As of March 2017

As of March 2016

As of March 2015

As of March 2014

As of March 2013

As of March 2012

As of March 2011

Shareholding Patterns

Compliance with Corporate Governance

The Company is in regular compliance of various clauses of Corporate Governance as applicable from time to time and the necessary information is submitted to Stock Exchanges regularly.

Contact Information of designated officials responsible for assisting and handling investor grievances

Banco Products (India) Ltd.
Secretarial Department,
Regd. Office : Bil, Near Bhaili Railway Station,
Padra Road, Vadodara.
Phone No : 0265-3097226
Email : investor@bancoindia.com / sec@bancoindia.com

Contact Information of designated Nodal Officer of the Company as per IEPF rules:

Ms. Pooja Gurnani
Company Secretary
Secretarial Department,
Regd. Office : Bil, Near Bhaili Railway Station,
Padra Road, Vadodara – 391 410
Phone No : 0265-2318226
Email : investor@bancoindia.com/sec@bancoindia.com

Shri Upendra R. Joshi
Secretarial Officer
Secretarial Department,
Regd. Office : Bil, Near Bhaili Railway Station,
Padra Road, Vadodara – 391 410
Phone No : 0265-2318226
Mobile No. : +91 98250 64820
Email : investor@bancoindia.com/sec@bancoindia.com

Sr.No	Particulars as per LODR	Page
1.	Details of Business	http://www.bancoindia.com/investor-relations/
2.	Terms & Conditions of Appointment of Independent Director	https://www.bancoindia.com/wp-content/uploads/2017/06/Terms_and_Conditions_of_Appointment_of_Independent_Director.pdf
3.	Composition of various committees of board of directors	https://www.bancoindia.com/wp-content/uploads/2021/05/List_of_Committees_of_BPIL.pdf
4.	Code of conduct of board of directors and senior management personel	https://www.bancoindia.com/wp-content/uploads/2017/06/Code_of_Conduct.pdf
5.	Details of establishment of vigil mechanism/Whistle Blower policy	https://www.bancoindia.com/wp-content/uploads/2019/03/WHISTLE_BLOWER_POLICY_2019.pdf
6.	Criteria of making payment to non-executive directors, if the same has not been disclosed in annual report	http://www.bancoindia.com/investor-relations/#1496920183159-ffea24ee-ddc9
7.	Policy on dealing with related party transactions.	https://www.bancoindia.com/wp-content/uploads/2017/06/Policy_on_Related_Party_Transactions.pdf
8.	Policy on determining material subsidiaries	https://www.bancoindia.com/wp-content/uploads/2017/06/Policy-For-Determining-Material-Subsidiaries-Listing-Regulation.pdf
9.	Details of familiarization programmes imparted to independent directors including the following details Number of programmes attended by independent directors(during the year and on a cumulative basis till date) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date ) Other relevant details	https://www.bancoindia.com/wp-content/uploads/2017/06/FamiliarizationProgrammsforIndependentDirectors.pdf
10.	The email address for grievance redressan and other relevant details	http://www.bancoindia.com/investor-relations/#1496920180345-27e46795-2c75
11.	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.	http://www.bancoindia.com/investor-relations/#1496920180345-27e46795-2c75
12.	Financial information including:
	(i) Notice of meeting of the board of directors where financial results shall be discussed	http://www.bancoindia.com/investor-relations/#1496920180345-27e46795-2c75
	(ii) Financial Result, on conclusion of meeting of the of board of directors where the financial results were approved.	http://www.bancoindia.com/investor-relations/#1496920180345-27e46795-2c75
	(iii) complete copy of the annual report including balance sheet profit and loss account ,directors report,corporate governance report etc.	http://www.bancoindia.com/investor-relations/#1496920183159-ffea24ee-ddc9
13.	Shareholding Pattern	http://www.bancoindia.com/investor-relations/#1496920180345-27e46795-2c75
14.	Details of agreement entered into with media company and/or their associates,etc.	Not Applicable
15.	Schedule of analysis or institutionsl investors meet and presentation made the listed entity to analyist or institutional investors.Explanation: For the purpose of this clause meet shall means group meeting or group conference calls,conducted physical or through digital means simultaneously with submission to the recognized stock exchange(s) in the] following manner.	Not Applicable
	(i) The presentation and the audio/videorecording shall be promptly made available on the website and in any case, before the next trading dayor wirthin twenty four hours from the conclusion of such calls,whichever is earlier	Not Applicable
	(ii) The transcripts of such calls shall be made available on the wbsite within five working days of conclision of such calls	Not Applicable
16.	New name and the old name of the listed entity for a conclusion period of one year from the date of the last name change	Not Applicable
17.	Items published the newspaper: Financial results as specified in regulation 33 alongwith the modified openion(s) or reservation(s)if any expressed by the auditors. notices given to shareholders by advertisement.	http://www.bancoindia.com/investor-relations/#1496920180345-27e46795-2c75
18.	All credit ratingobtained by the entity for all itd outstanding instruments updated immediately as and when there is any revision in any other things	Not Applicable
19.	Separate audited financial statements of each subsidiary of listed entity in respect of a relevant financial year uploaded atlease 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year.	http://www.bancoindia.com/investor-relations/#1496920183159-ffea24ee-ddc9
20.	Secretarial compliance report	http://www.bancoindia.com/investor-relations/#1496920180345-27e46795-2c75
21.	Disclosure of the policy for determination of materiality of events or information	https://www.bancoindia.com/wp-content/uploads/2017/06/PolicyMateriality.pdf
22.	Disclosure pf contact details of key managerial personel who are authorized for the purpose of determining matreriality of an event or information and for the purpose of making disclosures to stock exchange(s).	https://www.bancoindia.com/wp-content/uploads/2021/08/CDKMP.pdf
23.	All such events or informations which has been disclosed to stock exchange(s) under regulation 30 of LODR	http://www.bancoindia.com/investor-relations/#1496920180345-27e46795-2c75
24.	Statement of deviation(s) or variation(s)	Not Applicable
25.	Dividend distribution policy by listed entities based on market capitalizatiion	https://www.bancoindia.com/wp-content/uploads/2021/08/Div_Distribution_Policy.pdf
26.	Annual return as provided under section 92 of the Companies Act,2013 and the rules made thereunder.	http://www.bancoindia.com/investor-relations/#1496920183159-ffea24ee-ddc9