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BHEEMA CEMENTS LTD. - 518017 - Submission Of Un-Audited Financial Results & Limited Review Report For The 2Nd Quarter And Half Year Of Financial Year 2022-23 Ended On 30Th Septemeber 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 2nd Quarter and half year of financial year 2022-23 ended 30th September,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. We request you to please take on record the said Un-audited Financial Results & Statutory Auditor's Limited Review Report thereon for your reference and further needful.
14-11-2022
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BHEEMA CEMENTS LTD. - 518017 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Bheema Cements Limited Held On 14Th November 2022 At 05:00 Pm And Concluded At 08:50 Pm

 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 14th day of November,2022 transacted the following business: 1. Approved the Un-audited Financial Results (UFR) for the 2nd Quarter and half year of financial year 2022-23 ended 30th September, 2022 along with Statutory Auditor's Limited Review report thereon. 2. Approved the appointment of M/s Abhishek Kabra & Co. as the Internal Auditors for the financial year 2021-22. 3. Approved the appointment of M/s Surabhi Agrawal & Associates as the Secretarial Auditor for the financial year 2021-22. The meeting was commenced at 5:00 P.M. and concluded at 8:50 P.M. We request you to please take on record the above information for your reference and record.
14-11-2022
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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

 BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 on Monday, the 14th day of November,2022, at 5:00 P.M. at the registered office of the Company to consider and approve, interalia along with the other business items the Un-audited Financial Results (UFR) for the second quarter of financial year 2022-23 and half year ended 30th September,2022. 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 October,2022 till 48 hours of the public announcement of the aforesaid results. We request you to please take on record the above information for your reference and further needful.
08-11-2022
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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 for the Second Quarter of the FY 2022-23 ended 30th September 2022
20-10-2022
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BHEEMA CEMENTS LTD. - 518017 - Closure of Trading Window

 Intimation of Closure of Trading Window for the Q2 of the FY 2022-23 ended 30th September 2022
30-09-2022
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BHEEMA CEMENTS LTD. - 518017 - Intimation Regarding Extension Of Time Limit For Holding Annual General Meeting Of The Company For The Financial Year Ended 31St March, 2022.

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform that, the Registrar of Companies, Telangana, vide its approval letter dated 12th September,2022 accorded its approval to the Company under Section 96 of the Companies Act, 2013 allowing the Company to conduct its Annual General Meeting (AGM) for the financial year ended 31st March,2022 on or before 31st December,2022 (i.e. an extension of three (3) months to the due date of holding AGM). The said approval letter is enclosed herewith. In view of the above-mentioned approval accorded to the Company, the Company shall convene its Annual General Meeting for the Financial Year 2021-22 within such extended timeline and the date of AGM shall be intimated in due course of time, upon approval by the Board.
12-09-2022
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BHEEMA CEMENTS LTD. - 518017 - Disclosure Pursuant To Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015

 Disclosure of Related Party Transactions during the half year commencing from 01st October 2021 to 31st March 2022
19-08-2022
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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 Un-audited Financial Results for the 1st Quarter of Financial Year 2022-23 ended on 30th June,2022, as reviewed by the Audit committee and approved by the Board of Directors at their meeting held on 13th August 2022, were published in Financial Express (English) and Mana Telangana (Telugu), Hyderabad Edition, on 15th August,2022. We are hereby enclosing the newspaper clippings of the same for your reference and records.
15-08-2022
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BHEEMA CEMENTS LTD. - 518017 - Submission Of Un-Audited Financial Results & Limited Review Report For The 1St Quarter Ended On 30Th June 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 1st Quarter ended 30th June, 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. We request you to please take on record the said Un-audited Financial Results & Statutory Auditor's Limited Review Report thereon for your reference and further needful.
13-08-2022
Bigul

BHEEMA CEMENTS LTD. - 518017 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August,2022 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 Saturday, the 13th day of August,2022 transacted the following business: 1. Approved the Un-audited Financial Results (UFR) for the 1th Quarter ended 30th June, 2022 along with Statutory Auditor's Limited Review report thereon. The meeting was commenced at 5:00 P.M. and concluded at 6:20 P.M. We request you to please take on record the above information for your reference and record
13-08-2022
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