BEML LTD. - 500048 - Information To Investors
Please find attached herewith a statement containing the highlights for the Third quarter ended 31.03.202227-05-2022
27-05-2022
BEML LTD. - 500048 - Compliances-Reg. 54 - Asset Cover details
Asset Cover Certificate under Regulation 56(1 )(D) of SEBI LODR Regulations, 2015 -Reg27-05-2022
BEML LTD. - 500048 - Corporate Action-Board approves Dividend
It may be noted that the Board of Directors had declared an Interim Dividend of Rs. 5.00 per equity share on 22.03 .2022 which was paid to the eligible shareholders. Further. the Board of Directors have recommended a final dividend of Rs 5.00 per equitY share (i.e. 50% of paid-up share capita l) for the yea r ended 3 1 .03.202~ aggregating to Rs. 10.00 per equity share (100% of paid-up share capital). Please bring thIS is to the notice of all concerned.27-05-2022
BEML LTD. - 500048 - Audited Financial Results For The Year Ended 3 I .03.2022 Together With The Results For The Fourth Quarter - Reg.
Please find enclosed herewith statement of Standalone and Consolidated Audited Financial Results, together with the results for the Fourth quarter in the detailed format , along with the Independent Auditor''s Report and statement on Impact of Audit Qualification and Company''s reply thereon on consolidated financial statements. for the year ended 31.03.2022 in terms of Regulation 33 of the (Li sting Obligations and Disclosure Requirements) Regulations. 2015. The said results have been considered and approved by the Board at its 387''h meeting held on 27.05.2022 . Arrangements have also been made to publish the extract of the results in a national daily (English) and local daily (Kannada) newspapers.27-05-2022
BEML LTD. - 500048 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reg.25-05-2022
BEML LTD. - 500048 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find below the copy of newspaper publication of Notice of Postal Ballot, published in Financial Express in English language and Ee-sanje in Kannada language, on 18.05.2022. This is for your kind information and records please.18-05-2022
BEML LTD. - 500048 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 'BEML is showcasing its Products with latest technologies @EXCON - 2022' being held from 17" May, 2022 to 21% May, 2022 at Bengaluru. This is for your information and records.18-05-2022
BEML LTD. - 500048 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot - Reg.17-05-2022
BEML LTD. - 500048 - Regn.30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors vide its Circular Resolution dated 11.05.2022, has approved the draft Notice of Postal Ballot for appointment of Directors pursuant to Regulation 171C) and 25(2A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on today i.e. 12.05.2022. The Cut-off date for dispatching the Notice to Shareholders is Friday i.e. 13.05.2022. Further, the Notice of Postal Ballot will be submitted to Stock Exchanges simultaneously while dispatching the same to shareholders. This is for your kind information please.12-05-2022