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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, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and in terms of SEBI Circular dated January 25, 2022, it is informed that the company has issued Letter of confirmation in lieu of lost/misplaced shares certificates after deletion of Name of RAMNIKLAL BHAGCHAND SHAH as detailed below: - SNNO Name of shareholder Old Folio No Old S/C No New Folio No New S/C No Dist From Dist To No of Shares 1 RANJIT RAMNIKLAL SHAH 026084, 028922 1627226, 1627227 0036829 1628786, 1628787 3670930847 3670931347 3670931346 3670931846 1000
29-08-2022

Board of this Maharatna company fixes record date for final dividend

 With a market valuation of 20,143.74 Cr, Bharat Heavy Electricals Ltd (BHEL) is a large cap company in the engineering industry.
26-08-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Intimation Of Record Date For Final Dividend For FY 2021-22

 In continuation to our communication dated 21.05.2022 and pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Friday, 16th September, 2022 as the 'Record Date' for the purpose of determining the eligibility of the members to receive final dividend of Rs. 0.40 per share (i.e. @ 20% on the paid up equity share capital) for the year 2021-22. The dividend, if approved by the members at the ensuing 58th Annual General Meeting (to be held on 29th September, 2022), will be paid within 30 days from the date of declaration of dividend i.e. on or before October 28, 2022.
26-08-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Intimation Of Date Of Annual General Meeting

 Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the next (58th) Annual General Meeting (AGM) of the Company shall be held on Thursday, 29th September, 2022 at 10 A.M. IST through Video Conferencing/ Other Audio Visual Means (VC). Notice of the AGM along with the Annual Report 2021-22 will be sent by electronic mode to those Members whose email addresses are registered with the Company/ Depositories. Further, the Company is providing remote e-voting facility to its Members to cast their votes on the resolutions as set out in the Notice of AGM. Remote e-voting period will commence at 9 A.M. (IST) on Monday, 26th September, 2022 and end at 5 P.M. (IST) on Wednesday, 28th September, 2022. Members of the Company, whose names appear in the Register of Members/ list of Beneficial Owners as on the cut-off date i.e. Thursday, 22nd September, 2022 will be eligible to cast their vote through remote e- voting facility.
26-08-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Shri Jai Prakash Srivastava has been appointed as Director (E, R&D) on the Board of BHEL w.e.f. 12.08.2022, till 31.12.2024 i.e. the date of his superannuation, or until further orders, whichever is earlier. Further, it is hereby informed that Shri Jai Prakash Srivastava, newly appointed Director (E, R&D) has furnished a declaration that he is not debarred from holding the office of Director pursuant to any SEBI order or order of any other such authority. In this regard, we are also enclosing herewith the updated list of the Board of Directors of BHEL as on 12.08.2022 as Annexure-I for your information and record please. Brief Profile of Shri Jai Prakash Srivastava is enclosed as Annexure-II.
12-08-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - General Update

 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 12.08.2022, from the Ministry of Heavy Industries, informing that the Competent Authority has approved the appointment of Shri Jai Prakash Srivastava as Director (Engineering, Research & Development), BHEL with effect from the date of his assumption of charge of the post till the date of his superannuation i.e. 31.12.2024, or until further orders, whichever is earlier.
12-08-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 M/s Alankit Assignments Limited, our Registrar and Share Transfer Agent has informed that Share Certificate(s) as detailed below of the company are stated to have been lost/misplaced: SNO NAME OF SHAREHOLDER FOLIO NO S/C NO. DIST FROM DIST TO NO OF SHARES 1 RAMNIKLAL BHAGCHAND SHAH/RANJIT RAMNIKLAL SHAH 026084028922 1627226 1627227 3670930847 3670931346 3670931347 3670931846 1000 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.
10-08-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed a copy each of the Unaudited Financial Results for the quarter ended 30th June, 2022 published in 'Financial Express' (English) and 'Hari Bhoomi' (Hindi) on 5th August, 2022 for your information & record.
05-08-2022
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Q1FY23 Quarterly Result Announced for Bharat Heavy Electricals Ltd.

 Bharat Heavy Electricals announced Q1FY23 Result : Strong aggregate demand from both private and government have boosted economic growth – grew by 8.7% (GDP) in FY22 Industrial activity (IIP index) has attained pre-pandemic levels and grew by 11.4% during FY22 Core sectors of the economy displayed robust growth in Q1FY23 High inflation in industrial input material and market non-readiness to accept higher price – weakening profitability PLI schemes in identified sectors expected to provide the much needed push to capex in the economy Core sectors of economy like cement, steel, refinery etc are expected to firm up their capacity expansion plans Indian Railways going for big-ticket procurement – requirement of semi-high speed trainsets, high HP locomotives for freight Close to double digit fiscal deficits (centre+state), growing CAD and high levels of public debt in high interest rate environment may limit fiscal space. Result PDF
05-08-2022

BHEL Q1 net loss narrows to Rs 188 cr; total income rises 60%

 State-owned Bharat Heavy Electricals Limited (BHEL) on Thursday reported narrowing of its consolidated net loss to Rs 187.99 crore for the quarter ended June 30, 2022. The consolidated net loss of the company stood at Rs 448.20 crore in the year-ago period, according to a regulatory filing. Its total income from operations was at Rs 4,742.28 crore in the first quarter of the current fiscal, compared to Rs 2,966.77 crore in Q1 FY22. Expenses were at Rs 5,006.50 crore as against Rs 3,572.12 crore earlier.
04-08-2022
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