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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed BHEL's Postal Ballot Notice dated 16th May,2022, which has been sent to the members of the Company at their registered e-mail addresses on 16th May, 2022, for seeking their approval by means of Postal Ballot through remote e-voting for the following ordinary resolutions:- 1. Appointment of Shri Upinder Singh Matharu (DIN: 09541886) as Director 2. Appointment of Shri Vijay Mittal (DIN: 09548096) as Director The remote e-voting period shall commence from 9.00 am (IST) on Tuesday, 17th May, 2022 at (IST) and end at 5.00 pm (IST)on Wednesday, 15th June, 2022. The results of the Postal Ballot will be declared on or before Friday, 17th June, 2022.
16-05-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Conference Call for BHEL''s Q4&FY22 results on Saturday, 21st May 2022
13-05-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Board Meeting Intimation for Audited Financial Results For The Quarter & Year Ended 31St March, 2022

 BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve the Audited Financial Results of BHEL for the quarter & year ended 31st March, 2022. Accordingly, Trading Window for Designated Persons shall remain closed upto 23rd May, 2022.
13-05-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/ Madam, 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 JITENDRA KUMAR SARLA KUMAR 016624 901239, 1627020 180491 3670828736 181490 3670829235 1000 500 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.
02-05-2022

BHEL-GE Power Conversion deal to make propulsion systems for Navy

 The Indian Navy is considering building a second indigenous aircraft carrier to add to the combat capability
28-04-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Bharat Heavy Electricals Limited (BHEL) signs a Memorandum of Understanding with GE Power Conversion for the development of Integrated Electric Propulsion Systems for the Indian Navy
28-04-2022

BHEL supply 6 electric locomotives to NTPC for industrial application

 The locomotives will be manufactured at the company's facility in Jhansi, Uttar Pradesh.
25-04-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 BHEL bags Maiden Order for 6,000 HP Electric Locomotives from NTPC Limited for Industrial application
25-04-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBHARAT HEAVY ELECTRICALS LTD. 2CINL74899DL1993GOI053677 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)CARE RATINGS LIMITED 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: 23/04/2022 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.
23-04-2022
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BHARAT HEAVY ELECTRICALS LTD. - 500103 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 as detailed below: - SNO NAME OF SHAREHOLDERS FOLIO NO Old S/C NO. New S/C NO. DIST FROM DIST TO NO OF SHARES 1 SYAMALA VEDANARAYANAN 008437 900560 1628780 49321 51320 2000 Kindly take the above on record please.
21-04-2022
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