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BHEEMA CEMENTS LTD. - 518017 - Intimation Of Date Of The 43Rd Annual General Meeting Of The Company And Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Regarding Book Closure.

 We are pleased to inform you that the 43rd Annual General Meeting of the Company shall be held on Wednesday, 28th December,2022 at A.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the registered office of the company situated at 6-3-652/C/A, Flat 5a, Kautilya Amrutha Estates, Somaji Guda, Hyderabad. TG 500082 shall be deemed as the venue for the Meeting. Further pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share transfer books shall remain closed from Friday, 23rd December, 2022 to Wednesday, 28th December, 2022 (both days inclusive) for the purpose of the ensuing 43rd Annual General Meeting of the Company to be held on Wednesday, 28th December, 2022.
02-12-2022
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BHEEMA CEMENTS LTD. - 518017 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Director of the Company at their meeting held on 2nd December 2022 at 05:00 pm at the registered Office of the Company, inter-alia considered and approved the following: 1. Taken on record notice from Mr. Kandula Prasanna Sai Raghuveer (DIN:07063368) to step down from the post of Chairman of the Board. 2. Elected Mrs. Bhavani Lakshmi Kilaru (DIN: 01521157), Director of the Company, as the Chairperson of the Board. (Brief profile of Director is enclosed herewith as Annexure 1).
02-12-2022
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BHEEMA CEMENTS LTD. - 518017 - Corporate Action-Outcome of Sub division / Stock Split

 Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Director of the Company at their meeting held on 2nd December 2022 at 05:00 pm at the registered Office of the Company, inter-alia considered and approved the following: 1. Sub-division of 1 equity share of the Company having face value of ?10/- each into 10 (Ten) equity shares having face value of ?1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. The record date for the sub-division of equity shares shall be decided by the Board, post approval of the same by the Shareholders in ensuing Annual General Meeting, and same will be intimated to the exchanges. (The detailed disclosure as required under Regulation 30 of the SEBI (LODR) Regulations. 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th Septemeber,2015 is enclosed herewith as Annexure 4)
02-12-2022
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BHEEMA CEMENTS LTD. - 518017 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 02Nd December 2022

 Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Director of the Company at their meeting held on 02nd December 2022 at 05:00 pm at the registered Office of the Company, inter-alia considered and approved along with other items, the following: 1. Sub-division of 1 equity share of the Company having face value of ?10/- each into 10 (Ten) equity shares having face value of ?1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. 2. Notice convening 43rd Annual General Meeting (Financial Year 2021-22) of the Company to be held on 28th December 2022 3. Finalized Cut-off Date for remote E-voting for all the resolutions set out in the Notice of the 43rd Annual General Meeting of the Company to be 23rd December 2022.
02-12-2022
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BHEEMA CEMENTS LTD. - 518017 - Related Party Transaction For The First Half Of The Financial Year 2022-23 Ended 30Th September 2022

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the disclosure of related party transactions for the half year (of Financial Year 2022-23) ended September 30, 2022.
30-11-2022
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BHEEMA CEMENTS LTD. - 518017 - Corporate Action-Intimation of Sub division / Stock Split

 Proposal for sub-division of the Equity shares of the Company having a face value of ?10/-each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company.
26-11-2022
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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 To Be Held On 02.12.2022

 BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held at 05:00 PM on, Saturday the 02nd Day of December,2022, at the registered office of the Company to consider and approve, inte-ralia along with the other business items the items mentioned in the Board Meeting Intimation Document. We request you to please take on record the above information for your reference and further needful.
26-11-2022
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BHEEMA CEMENTS LTD. - 518017 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper publication for un-audited Financial Results for the 2nd Quarter and half year of Financial Year 2022-23 ended on 30th September,2022.
16-11-2022
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BHEEMA CEMENTS LTD. - 518017 - Announcement Under Regulation 30- Appointment Of Secretarial Auditor

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that, based on the recommendations of the Audit Committee, the Board of Directors at their meeting held on Monday, 14th November,2022 approved the appointment of M/s Surabhi Agrawal & Associates, Company Secretaries as the Secretarial Auditors of the Company for the financial year 2021-22.
14-11-2022
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BHEEMA CEMENTS LTD. - 518017 - Announcement Under Regulation 30-Internal Auditor Appointment

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that, based on the recommendations of the Audit Committee, the Board of Directors at their meeting held on Monday, 14th November,2022 approved the appointment of M/s Abhishek Kabra & Co., Chartered Accountants as the Internal Auditors of the Company for the financial year 2021-22.
14-11-2022
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