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BEW Engineering Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535397 | NSE Symbol : BEWLTD | ISIN : INE0HQI01014 | Industry : Engineering |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 BEW Engineering Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
07-Oct-2024 15-Oct-2024 Bonus Issue To consider bonus BEW Engineering Limited has informed the Exchange that the Board of Directors at its meeting held on October 15, 2024, have considered and approved bonus at the ratio of 3 : 1, i.e 3 Equity Shares for every 1 Equity Shares held. (As Per NSE Announcement Dated on: 15/10/2024)
19-Aug-2024 23-Aug-2024 Amendments in Articles of Assoc. To consider other business matters BEW Engineering Limited has informed the Exchange regarding Board meeting held on August 23, 2024. (As Per NSE Announcement Dated on: 23/08/2024)
07-May-2024 13-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and other business matters. BEW Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on May 13, 2024. (As Per NSE Announcement DAted on: 13/05/2024)
07-May-2024 07-May-2024 Preferential Issue BEW Engineering Limited has informed the Exchange regarding Board meeting held on May 07, 2024.
19-Jan-2024 25-Jan-2024 Preferential Issue To consider Fund Raising BEW Engineering Limited has informed the Exchange regarding Board meeting held on January 25, 2024. (As Per NSE Announcement Dated on:25/01/2024)
11-Nov-2023 11-Nov-2023 Preferential Issue BEW Engineering Limited has informed the Exchange regarding Board meeting held on November 11, 2023.
30-Oct-2023 07-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 BEW Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. BEW Engineering Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 (As Per NSE Announcement Dated on: 07/11/2023)
04-Aug-2023 17-Aug-2023 Others To consider other business matters To consider Fund Raising BEW ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 17-Aug-2023 to consider and approve Fund raising/Other business. (As Per NSE Announcement Dated on 09/08/2023) BEW Engineering Limited has informed the Exchange regarding Board meeting held on August 17, 2023. (As Per NSE Announcement Dated on 17/08/2023)
17-Jun-2023 19-Jun-2023 Preferential Issue Intimation of Board Meeting with respect to allotment of 3,31,500 Equity Shares on Preferential basis BEW Engineering Limited has informed the Exchange regarding Board meeting held on June 19, 2023 for allotment of 3,31,500 Equity Shares of Face Value of Rs.10/-each at a premium of Rs.810/- each amounting to Rs.27,18,30,000/- to Strategic Investors being Non-Promoters on Preferential Allotment basis. (As Per NSE Announcement Dated on 19/06/2023)
17-Apr-2023 03-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 BEW ENGINEERING LIMITEDhas informed the Exchange about Board Meeting to be held on 03-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . BEW Engineering Limited has informed the Exchange regarding Board meeting held on May 03, 2023. (As Per NSE Announcement Dated on 03.05.2023) BEW Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 04/05/2023)
21-Apr-2023 26-Apr-2023 EGM To consider Fund Raising and other business matters BEW ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 26-Apr-2023 to consider financial statements for the period ended , Fund raising/Other business. BEW Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on April 26, 2023. (As Per NSE Announcement Dated on 26/04/2023)
18-Jan-2023 09-Feb-2023 Quarterly Results To to consider & approve the Unaudited FinancialStatement (Standalone) with Limited review report of the Company BEW EngineeringLimited for the 3rd Quarter and 9 months ended on Saturday, December 31, 2022. Intimation of Cancellation of Board Meeting scheduled on Thursday, February 09,2023 at 03:00 PM (IST) at the registered office of the Company BEW Engineering Limitedsituated at FE-10, M.I.D.C. Industrial Area, Phase II, Manpada Road, Dombivli (East)District Thane, Maharashtra 421204. (As Per NSE Announcement Dated on 25/01/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results BEW Engineering Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters BEW Engineering Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022) BEW Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2022. (As Per NSE Announcement Dated on 20.12.2022)
12-Aug-2022 17-Aug-2022 AGM BEW Engineering Limited has informed the Exchange about Board Meeting to be held on 17-Aug-2022 to consider Other business matters BEW Engineering Limited has informed the Exchange about Board Meeting held on 17-Aug-2022 to consider Other business matters (As Per NSE Announcement Dated on 17.08.2022)
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