BEML LTD. - 500048 - Announcement under Regulation 30 (LODR)-Change in Directorate
Furnishing of information regarding change of Director (Mining & Construction Business) on the Board of Mls. BEML Limited.01-06-2019
01-06-2019
BEML LTD. - 500048 - Information For Investors
Please find attached herewith a statement containing the highlights for the period ended 31.03.201928-05-2019
BEML LTD. - 500048 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm KN Nagesha Rao, Practicing Company Secretary 4 Name of the Certifying Individual KN Nagesha Rao 5Membership TypeFCS 6 Membership Number 3000 7 CP No. 12861 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes27-05-2019
BEML LTD. - 500048 - Corporate Action-Board approves Dividend
The Board of Directors had approved an Interim Dividend of Rs.4.50 per equity share on 21.03.2019. Further, the Board of Directors have recommended a final dividend of Rs.2.50/- per equity share for the year ended 31.03.2019.25-05-2019
BEML LTD. - 500048 - Audited Financial Results For The Year Ended 31.03.2019 Together With The Results For The Fourth Quarter
Please find enclosed Audited financial results including consolidated financial results, in the detailed format, along with Auditor's Report and Impact of Audit Qualification (for audit report with modified opinion), for the year ended 31.03.2019 together with the results for the Fourth quarter in terms of Regulation 33 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results have been considered and approved by the Board at its 352nd meeting held on 25.05.2019. Arrangements have also been made to publish the extract of the results in a national daily (English) and local daily (Kannada) newspapers.25-05-2019
BEML LTD. - 500048 - Board Meeting Intimation for Financial Results For The Fourth Quarter And Financial Year Ended 31.03 2019 And Recommendation Of Final Dividend, If Any.
BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the audited financial results for the fourth quarter and financial year ended 31.03 2019 and recommendation of final dividend, if any, on equity shares for the year 2018-19. In view of above, the trading window which was closed from 12.04.2019 as communicated vide our letter ref. CS/SE/Q-4/TW/008 dt.11.04.2019, would remain closed till 48 hours after declaration of financial results i.e. 27.05.2019.13-05-2019
BEML LTD. - 500048 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- S V Ravisekhar RaoDesignation :- Company Secretary and Compliance Officer07-05-2019
BEML LTD. - 500048 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform that, we have received the following application for issue of duplicate share certificate: S. no.- 1 Folio No.: BES024300 Name: Shalu Taneja No. of shares: 100 Certificate no.: 26051 Distinctive No.: 24239101-24239200 We shall proceed with the issuance of duplicate share certificate subject to the receipt of all required documents from the shareholder and completion of formalities like newspaper advertisement, etc26-04-2019
BEML Ltd - 500048 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed press release under caption 'BEML & SYNDICATE BANK TIE-UP FOR FINANCING EARTH MOVING EQUIPMENT'' for your reference and records.23-04-2019