BHEEMA CEMENTS LTD. - 518017 - Compliance Certificate Under Reg. 40(9) Of SEBI (LODR) Regulation, 2015, For The Financial Year Ended As On 31St March, 2023
Dear Sir (s), Please find enclosed herewith the certificate of Compliance obtained by Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the Financial Year ended 31st March,2023. We request you to please take on record the said document for your reference and further needful. BHEEMA CEMENTS LTD. - 518017 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby submitting the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and Financial Year 2022-23 ended 31st March,2023 as received from Aarthi Consultants Private Limited, Registrar and Share Transfer Agent of the Company. We request you to please take on record the above information. BHEEMA CEMENTS LTD. - 518017 - Board Meeting Intimation for Postponement Of Board Meeting From 17Th April, 2023 To 21St April, 2023
BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve inter alia Audited Annual Financial Results for the year ended 31st March 2023, in accordance with regulation 33 of SEBI(LODR) Regulations,2015. we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Bheema Cements Limited ('the Company') has been further postponed and rescheduled to be held on Friday the 21st day of April, 2023 at 5.00 P.M. Further, with reference to our letter dated 31st March,2023 regarding intimation of closure of Trading Window, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company is closed from 1st April, 2023 and will remain closed till 48 hours after the announcement of Audited Annual Financial Results for the financial year ended 31st March, 2023. BHEEMA CEMENTS LTD. - 518017 - Update on board meeting
The Board Meeting to be held on 14/04/2023 has been revised to 17/04/2023 The Board Meeting to be held on 14/04/2023 has been revised to 17/04/2023 BHEEMA CEMENTS LTD. - 518017 - Board Meeting Intimation for Considering And Approving The Audited Financial Results, For FY 2022-23 Ended 31St March 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 14/04/2023 ,inter alia, to consider and approve interalia along with other business items the Audited Financial Results for the fourth quarter and financial year 2022-23 ended 31st March,2023. BHEEMA CEMENTS LTD. - 518017 - Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations 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', request you to kindly note that the trading window for dealing in the securities of the Company for designated employees, specified persons and connected persons and their immediate relatives shall remain closed with effect from 1st April, 2023 till 48 hours form the announcement of the audited financial results for the 4th Quarter and financial year ended 31st March, 2023 to the public. Accordingly, all Directors/ Connected Persons / Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. BHEEMA CEMENTS LTD. - 518017 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper publication for un-audited Financial Results for the 3rd Quarter and nine months of Financial Year 2022-23 ended on 31st December,2022. BHEEMA CEMENTS LTD. - 518017 - Submission Of Un-Audited Financial Results & Limited Review Report For The 3Rd Quarter Ended On 31St December,2022 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 Un-audited Financial Results (UFR) of the 3rd Quarter ended 31st December,2022 along with Statutory Auditor's Limited Review Report. 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. BHEEMA CEMENTS LTD. - 518017 - Board Meeting Outcome for Board Meeting Held On 13Th February,2023 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 Monday, the 13th day of February,2023 transacted the following business: 1. Approved the Un-audited Financial Results (UFR) for the 3rd Quarter ended 31st December, 2022 along with Statutory Auditor's Limited Review report thereon. The meeting was commenced at 5:00 P.M. and concluded at 6:15 P.M. BHEEMA CEMENTS LTD. - 518017 - Board Meeting Intimation for Intimation Pursuant To Regulation 29(1) (A) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015, Regarding The Board Meeting Of The Company
BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve interalia along with other business items the Un-audited Financial Results (UFR) for the third quarter of financial year 2022-23 ended 31st December,2022.