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Bharat Heavy Electricals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500103 | NSE Symbol : BHEL | ISIN : INE257A01026 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Oct-2024 28-Oct-2024 Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of BHEL for & upto the quarter ended 30th September 2024. Accordingly Trading Window for Designated Persons shall remain closed upto 30th October 2024. Unaudited Financial Results for & upto the quarter ended 30.09.2024 (As Per BSE Announcement dated on 28.10.2024)
23-Jul-2024 31-Jul-2024 Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results of BHEL for the quarter ended 30th June 2024. Details as per the attachment. (As Per BSE Announcement dated on 31.07.2024)
19-Jun-2024 19-Jun-2024 Change in Directors Outcome of board Meeting -Change in Management Details as per attachment
09-May-2024 21-May-2024 Accounts BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results of BHEL for the quarter & year ended 31.03.2024. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31.03.2024 and Final dividend for FY 2023-24 (As Per BSE Announcement Dated on 21.05.2024)
25-Apr-2024 25-Apr-2024 Change in Other Executives Outcome of Board Meeting-Change in Management Details mentioned in the attachment.
01-Feb-2024 13-Feb-2024 Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results of BHEL for & upto the quarter ended 31st December 2023. Accordingly Trading Window for Designated Persons shall remain closed upto 15th February 2024. As per attachment (As per BSE Announcement Dated on 13/02/2024)
23-Jan-2024 23-Jan-2024 Others Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors in its Meeting held today (i.e. 23.01.2024) has accorded approval for the following proposals: (i) Appointment of M/s Akhil Rohatgi & Co., Practicing Company Secretaries (PCS) as Secretarial Auditors of BHEL for FYs 2023-24 to 2026-27 as per tender terms & conditions on GEM portal; and (ii) Capital investment for establishment of new BHEL Plant at Karkhiyaon, Varanasi (details as per SEBI Circular dated 13.07.2023 enclosed as Annexure-I).
01-Nov-2023 08-Nov-2023 Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Details are mentioned in the attached file. Details are mentioned in the attached file. (As Per BSE Announcement Dated on 08/11/2023)
30-Oct-2023 30-Oct-2023 Change in Directors Details mentioned in the attached file.
09-Oct-2023 09-Oct-2023 Change in Directors Details mentioned in the Attachment.
18-Sep-2023 18-Sep-2023 Change in Directors Details are mentioned in enclosure.
19-Jul-2023 04-Aug-2023 Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Unaudited Financial Results of BHEL for the quarter ended 30th June 2023. BHARAT HEAVY ELECTRICALS LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation 33 of the SEBI (LODR), Regulations,2015, it is informed that the Unaudited Standalone & Consolidated financial results of BHEL for the quarter ended 30th June, 2023 have been approved by the Board of Directors of the Company in its meeting held today 4th August, 2023. (As per BSE Announcement Dated on 04/08/2023)
17-May-2023 26-May-2023 Accounts BHARAT HEAVY ELECTRICALS 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 the Audited Financial Results of BHEL for the quarter & year ended 31st March 2023. Accordingly Trading Window for Designated Persons shall remain closed upto 28th May 2023. BHARAT HEAVY ELECTRICALS 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 Please refer to our communication dated 17.05.2023 regarding meeting of the Board of Directors to be held on Friday, 26th May, 2023, interalia, to approve the Audited Financial Results of BHEL for the quarter & year ended 31st March, 2023. In this respect and pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that recommendation of Final dividend, if any, for the Financial Year 2022-23 will also be considered by the Board in the aforesaid meeting. (As Per BSE Announcement dated on 22.05.2023) Audited Financial Results (Standalone and Consolidated) for the quarter & year ended 31st March, 2023 and declaration of Final Dividend for FY 2022-23 (As Per BSE Announcement dated on 26.05.2023)
27-Jan-2023 10-Feb-2023 Quarterly Results Quarterly Results BHARAT HEAVY ELECTRICALS 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 the Unaudited Financial Results of BHEL for & upto the quarter ended 31st December, 2022. Accordingly, Trading Window for Designated Persons shall remain closed upto 12th February, 2023. (As Per BSE Announcement dated on 27.01.2023) Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Unaudited Standalone and Consolidated Financial Results of Bharat Heavy Electricals Limited for & upto the quarter ended 31st December, 2022, have been approved by the Board of Directors of the Company in its meeting held today, 10th February, 2023. A copy of the said results alongwith the Limited Review Reports, issued by the Auditor is enclosed herewith. (As per BSE Announcement Dated on 10/02/2023)
31-Oct-2022 11-Nov-2022 Quarterly Results Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Unaudited Financial Results for & upto the quarter ended 30th September, 2022. (As Per BSE Announcement Dated on 28.10.2022) Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Unaudited Standalone and Consolidated Financial Results of BHEL for & up to the quarter ended 30th September, 2022, have been approved by the Board of Directors of the Company in its meeting held today, 11th November, 2022. A copy of the said results along with the Limited Review Reports, issued by the Auditor is enclosed herewith. (As Per BSE Announcement dated on 11.11.2022)
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