BHARAT HEAVY ELECTRICALS LTD. - 500103 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
BHEL's Q4&FY23 post-result conference call to be held on 26th May 202320-05-2023
20-05-2023
BHARAT HEAVY ELECTRICALS LTD. - 500103 - Announcement Under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015, it is informed that the Company has received a communication dated 17.05.2023, from the Ministry of Heavy Industries, informing that the Appointment Committee of the Cabinet (ACC) has approved the appointment of Shri Krishna Kumar Thakur, as Director (Human Resources), BHEL for a period of five years with effect from the date of assumption of charge of the post or until further orders, whichever is earlier.17-05-2023
BHARAT HEAVY ELECTRICALS LTD. - 500103 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and in continuation of our earlier communication dated 18.04.2023, it is hereby informed that Ministry of Heavy Industries vide its order no. 1(01)/2022-PE-XI/CPSE-1 dated 17.05.2023 has communicated the approval of competent authority regarding non-extension of Shri Subodh Gupta (DIN - 08113460) as Director (Finance), BHEL beyond 17.04.2023. Further, the referred MHI order dated 17.05.2023 also communicated that competent authority has approved entrusting of additional charge of the post of Director (Finance), BHEL to Shri Jai Prakash Srivastava, Director (E, R &D), BHEL for a period of one-year w.e.f.18.04.2023 to 17.04.2024 or till the appointment of regular incumbent joins the post, or until further orders, whichever is the earliest.17-05-2023
BHARAT HEAVY ELECTRICALS LTD. - 500103 - Board Meeting Intimation for Audited Financial Results For The Quarter & Year Ended 31St March, 2023
BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Financial Results of BHEL for the quarter & year ended 31st March, 2023. Accordingly, Trading Window for Designated Persons shall remain closed upto 28th May, 2023.17-05-2023
BHARAT HEAVY ELECTRICALS LTD. - 500103 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Subject: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir/ Madam, M/s Alankit Assignments Limited, our Registrar and Share Transfer Agent vide their Letter dated 17/05/2023 has informed that Share Certificate(s) as detailed below of the company are stated to have been lost/misplaced: - SNO NAME OF SHAREHOLDERS FOLIO NO S/C NO. DIST FROM DIST TO NO OF SHARES 1 R MOHAN 005753 1628057 3671290495 3671290644 150 It is further informed that as required under SEBI Circular dated January 25,2022, the Company will issue 'Letter of Confirmation' to the shareholder after compliance of required formalities. Kindly take the above on record please. Thanking you, Yours faithfully, (Rajeev Kalra) Company Secretary [email protected] www.bhel.com17-05-2023
BHARAT HEAVY ELECTRICALS LTD. - 500103 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 08.02.2019 and BSE & NSE Circulars dated 16.03.2023, please find enclosed the Annual Secretarial Compliance Report in respect of BHEL for the financial year ended 31.03.2023 received from M/s Agarwal S. & Associates, Practicing Company Secretaries.15-05-2023
Investors book profit in BHEL; stock slides 7% after soaring 26% in a month
BHEL has bagged numerous orders over the past few months, keeping analysts bullish on the stock05-05-2023
BHEL extends gains for 3rd day, experts see stock moving towards previous swing high
The trading volumes remained strong for yet another session and the stock is few rupees away from its previous swing high or 52-week high of Rs 91.55 in December last year.03-05-2023
BHARAT HEAVY ELECTRICALS LTD. - 500103 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBHARAT HEAVY ELECTRICALS LTD. 2CIN NO.L74899DL1964GOI004281 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJEEV KALRA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Subodh Gupta Designation: Director Finance EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2023
BHARAT HEAVY ELECTRICALS LTD. - 500103 - Disclosure Under SEBI (LODR) Regulations 2015
It is hereby informed that the term of Shri Subodh Gupta (DlN - 08113460), Director (Finance) who was appointed by Govt. of lndia for a period of 5 years has come to end on 17.04.2023. As per the Government guidelines, he continues as Director (Finance) of the Company, until further advise / communication from Ministry of Heavy Industries (MHI), the Administrative Ministry. The above is submitted for information and record.18-04-2023