BHEEMA CEMENTS LTD. - 518017 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. BHEEMA CEMENTS LTD. - 518017 - Disclosure Of Voting Results Of The Remote E-Voting And Voting At The 43Rd Annual General Meeting Of The Company Held On 28Th December, 2022, As Per The Requirements Of Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform that, at the 43rd Annual General Meeting ('AGM') of Bheema Cements Limited held on 28th December, 2022 through Video Conferencing ('VC') facility, all the items of business contained in the Notice of the 43rd AGM were transacted and approved by the Shareholders with requisite majority. Kindly note that the Chairman of the 43rd AGM of the Company have declare the results of the remote e-voting and e-voting at the 43rd AGM on the basis of report submitted by the scrutinizer appointed for conducting the e-voting process in a fair and transparent manner. The Scrutinizer's Report on the combined voting results is attached herewith. The details of the combined voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the AGM) are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 January,2023 till 48 hours after the announcement of the unaudited financial results for the 3d Quarter ended 31st December, 2022 to the public. BHEEMA CEMENTS LTD. - 518017 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of revised Proceedings of the 43rd Annual General Meeting of the Company held on Wednesday, 28 December 2022 pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. BHEEMA CEMENTS LTD. - 518017 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 43rd Annual General Meeting of the Company held on Wednesday, 28th December 2022 BHEEMA CEMENTS LTD. - 518017 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of clippings of newspaper publication for information to shareholders regarding 43rd Annual General Meeting of the Company to be held on Wednesday, 28th December 2022 at 12:30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) and other information to the Shareholders. The above advertisement was published in Financial Express (English edition) and Mana Telangana (Telugu-Hyderabad edition). BHEEMA CEMENTS LTD. - 518017 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 30 and 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the corresponding schedules thereof, the 43rd Annual Report of the Company for FY 2021-22 along with the Notice convening 43rd AGM of the Company to be held on Wednesday, 28th December 2022 at 12:30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) is enclosed. The same is being sent through electronic mode to the shareholders of the Company. BHEEMA CEMENTS LTD. - 518017 - Notice Of 43Rd Annual General Meeting Of The Company To Be Held On Wednesday, The 28Th December,2022 At 12.30 P.M.
We are pleased to submit a copy of the Notice of the 43rd Annual General Meeting of the Company to be held on Wednesday, 28th December 2022 at 12:30 PM through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). the proceedings of the AGM shall be deemed to be made at the registered office of the Company. You are requested to please take on record the above said document for your reference and further needful. BHEEMA CEMENTS LTD. - 518017 - Notice Of 43Rd Annual General Meeting Of The Company To Be Held On Wednesday, The 23Rd December,2022 At 12.30 P.M.
We are pleased to submit a copy of the Notice of the 43rd Annual General Meeting of the Company to be held on Wednesday, 28th December 2022 at 12:30 PM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). the proceedings of the AGM shall be deemed to be made at the registered office of the Company. You are requested to please take on record the above said document for your reference and further needful. BHEEMA CEMENTS LTD. - 518017 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Remote E-Voting Facilities For The 43Rd Annual General Meeting Of The Company To Be Held On Wednesday, The 28Th Day Of December,2022
We are pleased to inform that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facility to the members of the Company to cast their votes through electronic means including remote E-voting for the 43rd Annual General Meeting to be held on Wednesday, 28th December, 2022.