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Bigul

BHEEMA CEMENTS LTD. - 518017 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The First Quarter Of FY 2023-24 Ended On 30Th June, 2023 Pursuant To Regulation 29(1) (A) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Un-audited Financial Results for the First quarter of the financial year 2023-24 ended on 30th June, 2023. Further, in terms of the 'Code of Conduct' (the Code), please be informed that the trading window for dealing in securities of the company is closed from 1st July, 2023 till 48 hours of the public announcement of the aforesaid results.
03-08-2023
Bigul

BHEEMA CEMENTS LTD. - 518017 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith, certificate under Regulation 74(5) of SEBI (DP) Regulations, Received from the RTA of the Company for the first quarter of the Fy 2023-24 ended on 30th June 2023. The aforesaid certificate is for your information and records
21-07-2023
Bigul

BHEEMA CEMENTS LTD. - 518017 - Closure of Trading Window

 In terms of the SEBI (PIT) Regulations 2015, read with the Company''s "Code of Conduct for Monitoring & Reporting of Trading by Insiders", request you to kindly note that the trading window for dealing in Securities of the Company for designated person, specified person and connected persons and their relatives remains closed with effect from 1st Day of July 2023 till 48 hours from the announcement of Un-audited financial results for the 1st Quarter of the FY 2023-24 ending on 30th June 2023 to the Public.
01-07-2023
Bigul

BHEEMA CEMENTS LTD. - 518017 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to regulation 24A (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are hereby submitting the Annual Compliance Report of the Company for the Financial Year ended on 31st March, 2023, issued by Ms. Surabhi Agrawal, Practicing Company Secretary.
30-05-2023
Bigul

BHEEMA CEMENTS LTD. - 518017 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to regulation 24A (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are hereby submitting the Annual Compliance Report of the Company for the Financial Year ended on 31st March, 2023, issued by Ms. Surabhi Agrawal, Practicing Company Secretary.
30-05-2023
Bigul

BHEEMA CEMENTS LTD. - 518017 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulation, 2015, For The Financial Year Ended As On 31St March, 2023.

 With reference to the captioned subject, please find enclosed herewith the certificate of Compliance as per the Regulation 7(3) of SEBI (LODR) Regulation, 2015 duly signed by the Company Secretary & Compliance Officer of the Company and the authorised signatory of the Share Transfer Agent of the Company for the year ended 31st March,2023. We request you to please take on record the said certificate for your reference and further needful. Thanking You,
02-05-2023
Bigul

BHEEMA CEMENTS LTD. - 518017 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47(1) (b) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the extract of the Audited Financial Results for 4th Quarter and Financial Year 2022-23 ended on 31st March, 2023, as reviewed by the Audit committee and approved by the Board of Directors at their meeting commenced on 21st April, 2023 and adjourned to 22nd April, 2023 (Commenced at 5.00 P.M. and concluded at 5.55 P.M.) were published in Financial Express (English) and Mana Telangana (Telugu), Hyderabad Edition, on 24th April, 2023. We are hereby enclosing the newspaper clippings of the same for your reference and records.
24-04-2023
Bigul

BHEEMA CEMENTS LTD. - 518017 - Submission Of Audited Financial Results & Auditor'S Report For The 4Th Quarter And Financial Year Ended On 31St March,2023 As Per Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015

 Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are pleased to submit the following documents pertaining to the 4th quarter and financial year ended on 31st March, 2023: 1. Audited Financial Results 2. Auditor's Report 3. Declaration regarding Unmodified opinion of Auditors The aforesaid financial results are enclosed herewith for your information and record. Further, we are in process to file the said results in XBRL format within the stipulated time and the same shall also be made available on the website of the Company. We request you to please take on record the said Audited Financial Results & Auditors Report thereon for your reference and further needful.
22-04-2023
Bigul

BHEEMA CEMENTS LTD. - 518017 - Board Meeting Outcome for Outcome Of The Board Meeting Which Was Originally Commenced At 5.00 P.M., On 21St April 2023 And Adjourned To 22Nd April, 2023 Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015

 With reference to the above-mentioned subject, and in continuation to our earlier communication regarding adjournment of the meeting of the Board of Directors commenced on 21st April 2023 to today i.e. 22nd April, 2023 for want of time, we would like to inform you that the Board of Director of the Company at their adjourned meeting held on Saturday, the 22nd day of April 2023, inter alia, along with other business items, transacted the following business: 1. Approved the Audited Financial Results for the 4th Quarter and financial year ended 31st March, 2023 along with the statutory auditor's report thereon. The adjourned meeting was recommenced at 05:00 P.M. and concluded at 05.55 P.M. We request you to please take on record the above information for your reference and record.
22-04-2023
Bigul

BHEEMA CEMENTS LTD. - 518017 - Update on board meeting

 The Board Meeting to be held on 21/04/2023 has been revised to 22/04/2023 It is hereby informed that after the commencement of the said Board Meeting, the Chairman of the Meeting with the consent of all the Directors present at the meeting decided to adjourn the Board Meeting. In this regard, the Audit Committee of the Board at their meeting held today, i.e. on 21st day of April,2023 sought additional information and decided reconsider the Financial Results of the Company pertaining to the Fourth Quarter and Financial Year ended 31st March, 2023 and adjourned the meeting, for want of more time, to tomorrow i.e., Saturday 22nd April 2023 at 4:00 pm Further, the Board of Directors, at their meeting reviewed the performance of the Company for the last quarter. Consequently, the Chairman, with the Consent of all the Directors present at the Board meeting and in consultation with the Statutory Auditors of the Company decided to adjourn the Board meeting to, tomorrow i.e, Saturday, the 22nd Day of 2023 at 05:00 P.M.
21-04-2023
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