Change of Directorship
BEML Ltd has informed BSE that the President of India has appointed Shri P. K. Mishra, Joint Secretary (MS), Ministry of Defence, as Part-time Government Director on the Board of BEML Limited with effect from November 02, 2012 in place of Smt. Rashmi Verma. Change in Directorate
BEML Ltd has informed BSE that the President of India has appointed the following Independent (non-official part time) Directors on the Board of the Company with effect from October 15, 2012 :1. Shri C. Balakrishnan (Ex-Secretary to GoI)2. Shri Suhas Anand Bhat (Ex-CMD, Indian Overseas Bank)3. Shri N. P. Gupta (Ex-Secretary to GoI) Appointment of Chairman and Managing Director
BEML Ltd has informed BSE that the President of India has appointed Shri. P Dwarakanath as Chairman and Managing Director of the Company with effect from October 10, 2012. Shri P. Dwarakanath is the new CMD of BEML
BEML Ltd has informed BSE regarding a Press Release titled "Shri P. Dwarakanath is the new CMD of BEML" (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
BEML Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the Company was held on September 14, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Clarification
With reference to the Increase in trade Volumes, BEML Ltd has clarified to BSE that there is no such specific events/information from Company's side. Disclosure of Voting Results of AGM - Clause 35A
BEML Ltd has informed BSE regarding the details of voting results at the 48th Annual General Meeting of the Company held on September 14, 2012, as per Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Fixes Book Closure for Dividend & AGM
BEML Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2012 to September 14, 2012 (both days inclusive) for the purpose of Payment of Dividend & 48th Annual General Meeting (AGM) of the Company to be held on September 14, 2012. AGM on Sep 14, 2012
BEML Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the Company will be held on September 14, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Financial Results & Limited Review for June 30, 2012
BEML Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.