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BEML Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500048 | NSE Symbol : BEML | ISIN : INE258A01016 | Industry : Aerospace & Defence |


Board Meeting
Announcement Date Date Of Meeting Purpose
06-May-2024 12-May-2024 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Standalone and Consolidated audited Financial Results for the financial year ended 31.03.2024 and Recommend the Final Dividend for the FY 2023-24 on equity shares if any. The Board Meeting to be held on 13/05/2024 has been revised to 12/05/2024 The Board Meeting to be held on 13/05/2024 has been rescheduled to 12/05/2024 (As per BSE Announcement Dated on 08/05/2024) FINANCIAL STATEMENTS FOR THE YEAR ENDED 31.03.2024 AND RECOMMENDATION OF FINAL DIVIDEND (As Per BSE Announcement Dated on 12.05.2024)
25-Jan-2024 08-Feb-2024 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve We hereby intimate that a Board Meeting of M/s. BEML Limited will be held on Thursday the 8th February 2024 inter-alia to Consider and approve the Un-audited Financial Results for the third quarter ended 31.12.2023. The Board in its meeting held today i.e. 08.02.2024, approved the interim Dividend for the FY 2023-24 Kindly note that the Board of Directors have declared an Interim Dividend of Rs. 5.00 per equity share (i.e. 50 % of paid-up share capital), which will be paid to the eligible shareholders as on the record date i.e. on 16.02.2024. The Board in its meeting held today i.e. 08.02.2024, approved the interim Dividend for the FY 2023-24 (As Per BSE Announcement Dated on 08/02/2024)
28-Oct-2023 09-Nov-2023 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited financial results for second quarter and half year ended 30.09.2023.
31-Jul-2023 11-Aug-2023 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Financial Results for the first Quarter ended 30.06.2023. Financial Results for period ended on 30.06.2023. Outcome of Board Meeting Change in Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 11.08.2023)
09-May-2023 26-May-2023 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a Board Meeting of M/s. BEML Limited will be held on Friday the 26.05.2023 inter-alia to: 1.Consider and approve the Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended 31.03.2023 and 2. Recommend the Final Dividend for the FY 2022-23 on equity shares if any. In view of the above the trading window which was closed from 01.04.2023 as communicated vide our letter ref. CS/SE/TW/305 dt. 20.03.2023 would remain closed till 48 hours after declaration of financial results i.e. upto 28.05.2023. Board of Directors have recommended a final dividend of Rs 5.00 per equity share (i.e. 50% of paid-up share capital) for the year ended 31.03.2023 Outcome of Board meeting - Audited Financial Results for FY 31.03.2023 Audited financial results for the year ended 31.03.2023 (As Per BSE Announcement Dated on 26.05.2023)
31-Jan-2023 10-Feb-2023 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a Board Meeting of M/s. BEML Limited will be held on Friday the 10.02.2023 inter-alia to consider and approve the Un-audited Financial Results for the third quarter ended 31.12.2022. BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve In continuation to our intimation dated 31.01.2023 in relation to the Board Meeting of the company scheduled to be held on 10.02.2023, this is to inform that the declaration of interim dividend for the Financial Year 2022-23 on equity shares will also be considered by the board in addition to businesses informed earlier. (As per BSE Announcement Dated on 03/02/2023) In continuation to our intimation dated 31.01.2023 in relation to the Board Meeting of the company scheduled to be held on 10.02.2023, this is to inform that the declaration of interim dividend for the Financial Year 2022-23 on equity shares will also be considered by the board in addition to businesses informed earlier. Further, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the record date for interim dividend is fixed on 24.02.2023, if declared by the Board. (As Per BSE Announcement Dated on 08/02/2023) Board the Board of Directors has also declared an Interim Dividend of Rs.5/-per equity share (i.e.50 % of paid-up share capital) for the Financial Year 2022-23, which will be paid to the eligible shareholders as on the record date i.e. on 24.02.2023. (As Per BSE Bulletin Dated on 10.02.2023) We hereby inform the Board in its meeting held on 10.02.2023 inter alia, considered and approved the unaudited financial results for the quarter ended 31.12.2022 and declared the interim dividend. We hereby inform that Board of Director at its meeting held today, i.e. on 10.02.2023, has considered and approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the third quarter ended 31.12.2022. We hereby inform that Board in its meeting held today on 10.02.2023 inter alia, declared the Interim Dividend. (As per BSE Announcement Dated on 10/02/2023)
25-Oct-2022 09-Nov-2022 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Un-audited Financial results for second quarter and half year ended 30.09.2022 Outcome of Board Meeting held on 09. 11 2022 Results for the period ending 30.09.2022 (As Per BSE Announcement Dated on 09/11/2022)
11-Aug-2022 24-Aug-2022 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2022 inter alia to consider and approve To fix the Record Date for striking the list of eligible shareholders for considering 1:1 issue of shares by BEML Land Assets Limited as per Scheme of Arrangement for Demerger approved by Honble Ministry of Corporate Affairs The Board Meeting to be held on 18/08/2022 has been revised to 24/08/2022 The Board Meeting to be held on 18/08/2022 has been revised to 24/08/2022 (as Per BSE Announcement Dated 17.08.2022) The Board at its Meeting held today has fixed the record date as 09.09.2022 We wish to bring to your kind notice that the Board of Directors at their meeting held today, i.e. 24.08.2022 have fixed the record date, i.e. 09.09.2022, in terms of regulation 42 of SEBI Listing Regulations, for the purpose of determining the eligible shareholders for considering 1:1 issue of shares by BEML Land Assets Limited (Resulting Company) as per Scheme of Arrangement for demerger as approved by Hon''ble MCA (As Per BSE Announcement Dated on 24.08.2022)
21-Jul-2022 04-Aug-2022 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Board Meeting is scheduled on 04.08.2022 inter-alia to consider and approve the Un-audited Financial Results for the first quarter and three months ended 30.06.2022. Results for the period ended 30.06.2022 (As Per BSE Announcement Dated 04.08.2022)
12-May-2022 27-May-2022 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant In Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a Board Meeting of M/s. BEML Limited will be held on Friday the 27.05.2022. It may be noted that the Board of Directors had declared an Interim Dividend of Rs. 5.00 per equity share on 22.03 .2022 which was paid to the eligible shareholders. Further. the Board of Directors have recommended a final dividend of Rs 5.00 per equitY share (i.e. 50% of paid-up share capita l) for the yea r ended 3 1 .03.202~ aggregating to Rs. 10.00 per equity share (100% of paid-up share capital). Please bring thIS is to the notice of all concerned. Please find enclosed herewith statement of Standalone and Consolidated Audited Financial Results, together with the results for the Fourth quarter in the detailed format , along with the Independent Auditor''s Report and statement on Impact of Audit Qualification and Company''s reply thereon on consolidated financial statements. for the year ended 31.03.2022 in terms of Regulation 33 of the (Li sting Obligations and Disclosure Requirements) Regulations. 2015. The said results have been considered and approved by the Board at its 387''h meeting held on 27.05.2022 . Arrangements have also been made to publish the extract of the results in a national daily (English) and local daily (Kannada) newspapers. (As Per BSE Announcement Dated on 27.05.2022)
16-Mar-2022 22-Mar-2022 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2022 inter alia to consider and approve Intimation of Board Meeting & Record date for the purpose of declaration of Interim Dividend - Reg. We wish to inform that the Board of Directors of the Company in its meeting held on 22.03.2022, inter-alia, has declared interim dividend of Rs. 5/- per equity share of Rs. 10/- each (i.e. 50% of paid up share capital) for the financial year 2021-22. In this connection, the Company had fixed the Record date as 30.03.2022 for payment of said interim dividend to the eligible equity shareholders as intimated vide letter referred above. This is for your kind information please. BEML Ltd has informed BSE that the Board of Directors of the Company in its meeting held on March 22, 2022, inter-alia, has declared interim dividend of Rs. 5/- per equity share of Rs. 10/- each (i.e. 50% of paid up share capital) for the financial year 2021-22. (As Per BSE Announcement Dated 22.03.2022)
31-Jan-2022 10-Feb-2022 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a Board Meeting of M/s. BEML Limited will be held on Thursday 10th February 2022 inter-alia to consider and approve the Un-audited Financial Results for the third quarter and nine months ended 31.12.2021. In view of the above the trading window which was closed from 01.01.2022 as communicated vide our letter ref. CS/SE/TW/168 dt 28.12.2021 would remain closed till 48 hours after declaration of financial results i.e. up to 12.02.2022. Un-audited Financial results for the quarter ended 31.12.2021 (As Per BSE Announcement Dated on 10/02/2022)
21-Jan-2022 21-Jan-2022 We wish to inform that the MCA vide its Order dated 13.01.2022, issued directions to the Company for convening the meetings of Equity Shareholders, Secured and Unsecured Creditors for approving the Scheme of Arrangement between M/s BEML Limited and M/s BLAL for transfer of Identified Surplus / Non-core assets as part of Strategic Disinvestment of BEML Limited initiated by Government of India and also nominated Shri Amit Banerjee, Chairman and Managing Director of the Company as Chairman for the said three meetings. In compliance with the directions given in the aforesaid order, the Board in its 383 meeting held Today i.e. 21.01.2022 approved the draft Notice of the meetings of Shareholders, Secured and Unsecured Creditors and authorized Shri Amit Banerjee, Chairman & Managing Director of the Company to comply with the directives and circulate the notice of meetings to Shareholders, Secured and Unsecured Creditors along with requisite enclosures.
28-Oct-2021 13-Nov-2021 Quarterly Results BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. we hereby intimate that a Board Meeting of M/s. BEML Limited will be held on Friday, the 12.11.2021, inter-alia to consider and approve the Un-audited Financial Results for the second quarter and half year ended 30.09.2021. Quarterly Results (Revised) (As per BSE Bulletin Dated on 10/11/2021) The Board Meeting to be held on 12/11/2021 has been revised to 13/11/2021 The Board Meeting to be held on 12/11/2021 has been revised to 13/11/2021 (As Per BSE Announcement Dated on10/11/2021)
29-Jul-2021 06-Aug-2021 BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve The Un-audited Financial Results for the first quarter ended 30.06.2021 for FY 2021-22. Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended 30.06.2021 (As Per BSE Announcement Dated on 06.08.2021)
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