BHEEMA CEMENTS LTD. - 518017 - Financial Results For The Q4 And Year Ended 31St March 2024
We are enclosing the following in compliance with Regulation 33 of SEBI(LODR) Regulations, 2018: 1. Audited Financial Results 2. Auditor''s Report 3. Declaration on qualified opinion in Auditor''s Report This is for your information and records. BHEEMA CEMENTS LTD. - 518017 - Financial Results For The 4Th Quarter And Financial Year Ended 31St March 2024
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, enclosing the following: 1. Audited Financial Results 2. Auditor''s Report 3. Declaration of Modified Opinion by Auditors BHEEMA CEMENTS LTD. - 518017 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May,2024 Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held today, i.e., Thursday, the 30th day of May, 2024 transacted the following business: 1. Approved the Audited Financial Results for the 4th Quarter and financial year ended 31st March, 2024 along with the statutory auditor's report thereon. The meeting was commenced at 5:00 P.M. and concluded at 12:48 A.M. (31st May 2024) We request you to please take on record the above information for your reference and record. BHEEMA CEMENTS LTD. - 518017 - Board Meeting Intimation for Approval Of Audited Financial Results (AFR) For The Fourth Quarter And Financial Year Ended 31St March 2024
BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve along with other business items, the Audited Financial Results (AFR) for the fourth quarter and financial year ended 31st March 2024 BHEEMA CEMENTS LTD. - 518017 - Closure of Trading Window
In terms of SEBI(Prohibition of Insider Trading) Regulation 2015, as amended from time to time and with reference to the Company''s Code of Conduct for Regulation, Monitoring & Reporting of trading by insiders, the trading window for dealing in the securities of the Company for Designated Employees, Specified Persons, Connected persons and their immediate relatives shall remain closed from 1st April 2024 till 48 hours from the announcement of Audited financial Results for the 4th Quarter and financial Year ended on 31st March, 2024 to the public BHEEMA CEMENTS LTD. - 518017 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication- Unaudited financial Results for the 3rd Quarter of FY 2023-24 ended 31st December, 2023 BHEEMA CEMENTS LTD. - 518017 - Announcement under Regulation 30 (LODR)-Cessation
We wish to inform that Mr. Pawan Jain, Independent Director of the Company has tendered his resignation on 14.02.2024 and the Board has taken the same on record. Pursuant to the above said resignation of Mr. Pawan Jain, the Composition of the Board of the Company have been changed. Mr. Pawan Jain shall cease to be the member of the Board of Directors of the Company as well as the Committees of Board. Request you to take the same on record. BHEEMA CEMENTS LTD. - 518017 - Un-Audited Financial Results (UFR) For The 3Rd Quarter Of The Financial Year 2023-24 Ended On 31St December 2023 Along With The Auditor'S Limited Review Report Thereon
The Board of Directors of the Company in their Board Meeting held on 14th February 2024, approved, the Unaudited Financial Results for the 3rd Quarter of the Financial Year 2023-23 ended on 31st December, 2023 along with the Statutory Auditor''s Limited Review Report thereon. BHEEMA CEMENTS LTD. - 518017 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2024 Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held on Wednesday, the 14th day of February,2024 transacted the following business: 1. Approved the Un-audited Financial Results (UFR) for the 3rd Quarter of the financial year 2023-24 ended on 31st December 2023 along with the Auditor's Limited Review Report thereon. 2. Approved and taken on Record resignation filed by Mr. Pawan Jain, Independent Director of the Company (bearing DIN: 8278103) with immediate Effect. We request you to please take on record the above information for your reference and record. BHEEMA CEMENTS LTD. - 518017 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Scheduled To Be Held On 14.02.2024
BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the un-audited Financial Results for the Third Quarter of the financial year 2023-24 ended on 31st December 2023