Investors Information
The Company’s Shares are listed on the following Stock Exchanges :
BSE Limited, Mumbai
The National Stock Exchange of India Limited, Mumbai
Company’s Stock Code at the Stock Exchanges :
BSE : 500048
NSE : BEML
Transfer, transmission, de-mat, re-mat of Shares and issue of duplicate share certificates:
The Company’s shares are in compulsory demat mode and are transferable through Depository system. Both demat and physical share transfers including re-mat and issue of duplicate share certificates are handled by the Registrar and Share Transfer Agent, Kfin Technologies Private Limited (formerly known as Karvy Fintech Private Limited) in co-ordination with the company.
Dematerialization of shares and liquidity:
- The paid-up equity share capital consists of 4,16,44,500 fully paid shares of Rs.10/- each.
- Promotor holding is 2,25,00,000 shares held by the Government of India and its nominees.
- The balance i.e., 1,91,44,500 are listed and free float shares eligible for trading on BSE and NSE.
- All the shares are held in demat form except 1,91,375 listed and free float shares which works out to 0.46% of the total paid-up capital.
The ISIN No. of the company is INE258A01016.
Dematerialization of shares and liquidity
-
The paid-up equity share capital consists of 4,16,44,500 fully paid shares of Rs.10/- each.
-
Promotor holding is 2,25,00,000 shares held by the Government of India and its nominees.
-
The balance i.e., 1,91,44,500 are listed and free float shares eligible for trading on BSE and NSE.
-
All the shares are held in demat form except 1,91,375 listed and free float shares which works out to 0.46% of the total paid-up capital.
The ISIN No. of the company is INE258A01016.
Means of Communication
- In terms of Regulation 33 of the Listing Regulations, the Quarterly, Half-yearly and Annual financial results of the Company are submitted to NSE and BSE through online platform immediately after the same are approved by the Board. Further, the said results are simultaneously posted on the Company’s website www.bemlindia.in
- In terms of Regulation 47 of the Listing Regulations, the financial results of the Company are published in English language national daily newspaper circulating in the whole or substantially the whole of India and in one daily newspaper published in Kannada, being the regional language.
- BEML NEWS – a House Journal brought out periodically is sent to NSE and BSE and the same is posted on the Company’s website www.bemlindia.in
- All material events and information including corporate announcements and press releases are promptly notified to NSE and BSE and the same are placed on the Company’s website www.bemlindia.in
- Company’s Website:
- The website of the Company, www.bemlindia.in gives comprehensive information including the details of business, management, vision, mission, research and development, sales and service network, human resources, corporate social responsibility and sustainability, purchases, vigilance, RTI, and other updates and news. The section on ‘Investors’ Information’ informs the shareholders/ investors, details about the investor grievance redressal system, presentations made to investors /analysts, Company’s code and policies, financial results and annual reports, corporate governance, shareholding pattern including contact details of Share Transfer Agent and other material events or information relating to the Company.
Green Initiative by MCA – Get Annual Reports and other communications through Email
-
As part of the Green Initiative, the Ministry of Corporate Affairs (MCA), Government of India, has permitted companies to send official documents to their shareholders electronically. The Company has already embarked on this initiative. In terms of the provisions of the Companies Act, 2013 and Listing Regulations, the Company provides an opportunity to shareholders to register their email address and changes, if any, from time to time, with the STA / DP. This would enable the Company to send notices and documents to the shareholders through e-mail.
We seek your whole hearted support for this noble initiative mooted by MCA. We request all the members of the Company to register their e-mail ID with the respective depository participant (in case shares are held in dematerialised form) or with M/s. Kfin Technologies Private Limited (formerly known as M/s Karvy Fintech Private Limited), Share Transfer Agent of the Company (in case shares are held in physical mode), to get the annual reports and other communications through e-mail instantly instead of paper mode. Further, this would help eliminate the loss or delay normally involved in physical delivery.
Investors Grievance Redressal System
All stakeholders are requested to take up their grievances relating to their shares / other securities with Karvy at the following address:
For further details please contact
Kfin Technologies Limited (formerly known as Karvy Fintech Private Limited)
Karvy Selenium Tower B, Plot 31-32,
Gachibowli, Financial District, Nanakramguda,
Hyderabad – 500 032
Andhra PradeshIn case grievance, if any, is not redressed by Karvy, the same may be lodged on-line through “Online Investor Complaints”.
If the grievance still remain un-redressed, the stakeholder concerned may write to :
Company Secretary
BEML Limited
BEML Soudha,
23/1, 4th Main,
SR Nagar, Bangalore – 560 027 INDIA
National Stock Exchange of India Limited (NSE)
Exchange Plaza,
Bandra-Kurla Complex,
Bandra (E), Mumbai – 400 051BSE Limited (BSE)
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai – 400 001Securities and Exchange Board of India (SEBI)
Plot No. C4-A, G Block,
Bandra-Kurla Complex,
Bandra (E), Mumbai – 400 051
Promotor Holding
Financial Year | Date | Time | Venue |
---|---|---|---|
2022-2023 | 27.09.2023 | 1130 hrs | The Lalit Ashok Hotel Kumara Krupa Road, |
2021-2022 | 23.09.2022 | 1130 hrs | ‘BEML Soudha’ 23/1, 4th Main Road SR Nagar, Bangalore – 27 |
2020-2021 | 24.09.2021 | 1130 hrs | BEML Soudha’ 23/1, 4th Main Road SR Nagar, Bangalore – 27 |
2019-2020 | 25.09.2020 | 1130 Hrs | ‘BEML Soudha’ 23/1, 4th Main Road SR Nagar, Bangalore – 27 |
2018-2019 | 26.09.2019 | 1130 hrs | ‘Grand Ball Room, Taj West End, #25, Race Course Road, High Grounds, Bangalore – 01 |
Year | Dividend (Rs.in lakhs) | |||||
Interim | Final | Total | ||||
%age | Amount | %age | Amount | %age | Amount | |
2019-20 | 25 | 1041 | 35 | 1457 | 60 | 2498 |
2020-21 | 48 | 1998 | 12 | 499 | 60 | 248 |
2022-23 | 50 | 2082.23 | 50 | 2082.23 | 100 | 4164.46 |
Financial year | : 1st April – 31st March |
First Quarter Results | : July / August |
Second Quarter Results | : October / November |
Third Quarter Results | : January / February |
Fourth Quarter Results | : April / May |
Annual General Meeting | : August / September |
HOW IT WORKS
STEP 1
COMPLAINT SubmittedSTEP 2
Review by BEMLSTEP 3
Needful ACTION takenSTEP 4
Check STATUS UPDATELOOK FORWARD TO SERVING YOU BETTER
Please send your Complaint details
Find the status of your Complaint
Disclosures under Regulation 46 of SEBI Listing Regulations
Sr. No. | Description | Link/Details |
---|---|---|
a) | Details of Business | DEFENCE & AEROSPACE MINING & CONSTRUCTION RAIL & METRO INTERNATIONAL BUSINESS |
b) | Terms and Conditions of Appointment of Independent Directors | Click Here |
c) | Composition of various committees of Board of Directors | Click Here |
d) | Code of Conduct of Board of Directors and Senior Management Personnel | Click Here |
e) | Details of establishment of Vigil Mechanism/ Whistle Blower Policy | Click Here |
f) | Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report | Click Here |
g) | Policy on dealing with related party transactions | Click Here |
h) | Policy for determining ‘material’ subsidiaries | Click Here |
i) | Details of familiarization programmes imparted to independent directors including the following details: (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date) (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) (iii) other relevant details | Click Here |
j) | The email address for grievance redressal and other relevant details | Click Here |
k) | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click Here |
l) | Financial Results | Click Here |
m) | Shareholding Pattern | Click Here |
n) | Details of agreements entered into with the media companies and/or their associates, etc. | Not Applicable |
o) | Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange | Click Here |
oa) | Audit and Video Recordings and transcripts of post earnings/ quarterly calls | NIL |
p) | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | Not Applicable |
q) | Items in sub-regulation (1) of regulation 47 | Click Here |
r) | With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings | Click Here |
s) | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year | Click Here |
t) | Secretarial Compliance Report under Regulation 24A | Click Here |
u) | Policy for determination of materiality of events/ information | Click Here |
v) | Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 | Click Here |
w) | Disclosures under sub-regulation (8) of Regulation 30 | Click Here |
x) | Statement of deviation(s) or variation (s) as specified in regulation 32 of these regulations | NIL |
y) | Dividend Distribution Policy under Regulation 43A | Click Here |
z) | Annual Return as provided under section 92 of the Companies Act, 2013. | Click Here |
DISCLOSURE UNDER REGULATION 62 OF SEBI LISTING REGULATIONS
Sr. No. | Description | Link/Details |
---|---|---|
a) | Details of its business | DEFENCE & AEROSPACE MINING & CONSTRUCTION RAIL & METRO INTERNATIONAL BUSINESS |
aa) | Composition of the Board | Click Here |
b) | Financial information including complete copy of the annual report including balance sheet, profit and loss account, directors report etc. | Click Here |
c) | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click Here |
d) | Email address for grievance redressal and other relevant details | Click Here |
e) | Name of the debenture trustees with full contact details | Click Here |
f) | The information, report, notices, call letters, circulars, proceedings, etc., concerning non-convertible redeemable preference shares or non-convertible debt securities | Click Here |
g) | All information and reports including compliance reports filed by the listed entity | Click Here |
h) | Information with respect to the following: | |
(i) | Default by issuer to pay interest or redemption amount | Nil |
(ii) | Failure to create a charge on the assets | Required Charges are created with ROC |
i) | All credit ratings obtained by the entity for all its listed non- convertible securities, updated immediately upon any revision in the ratings | Click Here |
j) | Statements of deviation(s) or variation(s) as specified in sub – regulation (7) and sub-regulation (7A) of regulation 52 of these regulations | Not Applicable |
k) | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under | Click Here |
CLOSURE OF TRADING WINDOW
- GENERAL ANNOUNCEMENTS
- CORPORATE GOVERNANCE REPORT
- SHARE HOLDING PATTERN
- RECONCILIATION OF SHARE CAPITAL AUDIT
- INVESTORS COMPLAINTS
- COMPLIANCE CERTIFICATES
- APPOINTMENT / CHANGE OF DIRECTORS & KMP’S
- PRESS RELEASES
- PRESENTATION / INFORMATION TO INVESTORS & ANALYSTS
- DEBT SECURITIES
- DUPLICATE SHARE CERTIFICATES
- CREDIT RATING
- LARGE CORPORATE
- COMMERCIAL PAPER
- CERTIFICATE UNDER REG 74(5) of SEBI(DP) ACT, 2018
- SECRETARIAL COMPLIANCE REPORT
- SCHEME FOR ARRANGEMENT OF DEMERGER
GENERAL ANNOUNCEMENTS
2023
- 25.08.2023 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
- 22.08.2023 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
- 07.08.2023 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
- 28.06.2023 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
- 23.06.2023 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
- 15.05.2023 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
SHARE HOLDING PATTERN
RECONCILIATION OF SHARE CAPITAL AUDIT
INVESTORS COMPLAINTS
APPOINTMENT / CHANGE OF DIRECTORS & KMP’S
2024
- 17.10.2024 Appointment of Director (Mining & Construction Business) on the Board
- 11.10.2024 Appointment of Director (Rail & Metro Business) on the Board
- 12.07.2024 Appointment of CS and Compliance Officer
- 25.06.2024 Appointment of Director (Human Resource)
- 03.06.2024 Appointment of Government Nominee Director
2022
- 28.10.2022 Cessation of Director (Mining & Construction)
- 01.09.2022 Change in Company Secretary
- 17.06.2022 Declaration of Voting Results
- 18.05.2022 Advertisement of Postal Ballot Notice
- 17.05.2022 Notice of Postal Ballot
- 12.05.2022 Intimation regarding Postal Ballot
- 23.03.2022 Appointment of Director (Finance)
2021
- 28.12.2021 Update of Change in Effective Date of Appointment of Independent Director
- 24.12.2021 Appointment of Independent Directors
- 08.11.2021 Appointment of Govt. Nominee Director
- 27.08.2021 Appointment of CMD
- 10.08.2021 Cessation of Independent Director
- 09.04.2021 Cessation of Director (Finance)
- 01.02.2021 Cessation of CMD
- 13.01.2021 Resignation of Director (Finance)
2020
- 01.11.2020 Cessation of Director (Human Resources)
- 09.10.2020 Appointment of Director (Rail & Metro)
- 29.07.2020 Appointment of Govt. Nominee Director
- 01.07.2020 Cessation of Director (Rail & Metro)
- 01.06.2020 Appointment / Cessation of Director (Defence)
- 24.01.2020 Appointment of Independent Director
2016
- 19.10.2016 Appointment of Company Secretary and Compliance Officer
- Company Reply on Clarification
- 01.07.2016 Appointment of CMD
- 06.06.2016 Appointment of Govt. Nominee Director
- 03.05.2016 Resignation of Director (Finance)
- 30.03.2016 Withdrawn of Nomination
- 01.03.2016 Appointment of D(D)
- 01.02.2016 Appointment of D(M&C)
PRESS RELEASES
2024
- Integral Coach Factory (ICF) Awards High-Speed Rail Design and Manufacturing Order to BEML Ltd
- Hon’ble Railways Minister Unveils India’s First BEML-Made Vande Bharat Sleeper Trainset; Inaugurates New Hangar Facility
- Order from M/s. Northern Coal Fields Limited – 17.05.2024
- Order from MOD for Supply of Mechanical Minefield Equipment – 08.01.2024
2023
- BEML bagged Raksha Mantri Award – 22.10.2023
- Export Order from KAMSS Ltd. – 25.08.2023
- Supply of Command Post Vehicle – 22.08.2023
- Letter of Acceptance from BMRC – 07.08.2023
- Order from BDL and BEL for Supply of HMV – 28.06.2023
- Order from MOD for HMV – 23.06.2023
- BEML registers a growth of 18% in PAT during FY 2022-23 – 26.05.2023
- BEML hands over 1st rake of Rail Grinding Machine over to M/s. LORAM, USA – 24.04.2023
- BEML Signs MoU with DMRC led SPV for Bahrain Metro – 20.02.2023
- MoUs signed by BEML during Bandhan – Aero India 2023 – 17.02.2023
- BEML at AEROINDIA 2023 – 16.02.2023
2022
- BEML Bagged Raksha Mantri Award – 21.10.2022
- BEML Executes Order for supply of construction equipment for Cameroon Cassava project – 10.08.2022
- ISRO Chairman visits BEML’s Aerospace Facilities at Bangalore Complex – 29.07.2022
- Intimation under Regulation 30- Receipt of order – 14.07.2022
- BEML showcasing its products in EXCON 2022 – 18.05.2022
- BEML recognized for CSR Excellent Leadership in PSUs – 25.03.2022
2021
- BEML signs MOU with RITES – 16.12.2021
- Incorporation of Wholly Owned Subsidiary of BEML – 12.06.2021
- BEML starts manufacturing Oxygen Generating Units – 03.06.2021
- BEML rolls out Mechanical Minefield Marking Equipment – 19.05.2021
- BEML bag orders from Cameroon & Bangladesh – 16.03.2021
- Amendment to the Eol for the proposed BEML Strategic Disinvestment – 26.02.2021
- BEML at Aero India 2021 – 04.02.2021
- BEML at Aero India 2021 – 04.02.2021
- Raksha Mantri unveils India’s first indigenously designed & developed Driverless Metro Car, in the true spirit of Atmanirbhar Bharat – 15.01.2021
- BEML bagged orders for supply of High Mobility Vehicles from MoD – 05.01.2021
- Global Invitation – Expression of Interest for Strategic Disinvestment of BEML Limited – 03.01.2021
2020
- BEML’s stride towards ‘Atmanirbhar Bharat’ wins Equipment India Awards – 16.10.2020
- BEML bags SKOCH award to contain Covid-19 – 02.11.2020
- BEML bags order for High Mobility Vehicles Pinaka projects from MoD at total cost of Rs.842 Cr – 01.09.2020
- BEML bagged order for Supply of 1,512 Mine Plough for T-90 tanks from MoD – 21.07.2020
- BEML at DEFEXPO 2020 – 16.07.2020
- BEML Flags off Last train set for Kolkata Metro (East-West) Project – 17.06.2020
- Appointment of new Director (Defence Business) – 01.06.2020
- BEML bags major order from COAL India – 25.04.2020
- New Product Offerings from BEML at DEFEXPO 2020 & MoUs – 07.02.2020
- COAS Gen M M Narvane inaugurates BEML Stall at DEFEXPO 2020 – 06.02.2020
- BEML at DEFEXPO 2020 – 04.02.2020
- BEML CMD gets Most Admired Leader Award – 24.01.2020
2019
- BEML signed MoU with IRCON International – 27.12.2019
- New Hydraulic Excavator from BEML – 10.12.2019
- BEML has bagged further orders for Metro Coaches from DMRCL – 04.10.2019
- BEML and Wipro Infrastructure Engineering in strategic partnership – 16.09.2019
- BEML Set-up Bogie Traction Motor Run Test Facility for Metro – 13.09.2019
- BEML has bagged further orders for Metro Coaches from DMRC for MMRDA Mumbai – 04.08.2019
- Commencement of Metro Production by BEML for Mumbai Metro – 29.07.2019
- Skoch Award for BEML – 01.07.2019
- BEML Donates for Cyclone ‘FANI’ Relief Work, Odisha – 19.06.2019
- BEML and Syndicate Bank Tie-up for Financing Earth Moving Equipments
- BEML received contract for 7 Metro train sets – 27.02.2019
- HR Award for CMD, BEML – 25.02.2019
- Lockheed Martin Partners with BEML – To explore Global & Domestic Opportunities – 21.02.2019
- BEML AT AERO SHOW – 14.02.2019
- Governance Award for BEML – 19.01.2019
2018
- Information under Regulation 30 of SEBI Regulations, 2015 – 23.11.2018
- BEML’s Contribution to Chief Minister’s Relief Fund – 15.11.2018
- BEML received Top Challengers’ and Best Mining Equipment Seller Award – 26.10.2018
- BEML Flags Off Nation’s First 205T Electric Dump Truck – 11.09.2018
- PSE Excellence Award for Shri Deepak Kumar Hota, CMD, BEML – 07.09.2018
- BEML Flags Off Nation’s First 150T Electric Dump Truck – 16.08.2018
- BEML unveiled SELF PROPELLED 8W DETC for Indian Railways – 02.08.2018
- BEML & HEC signs MoU to collaborate to meet the requirements of the Mining Industry – 31.07.2018
- L&T and BEML sign MoU to address the indigenisation needs of Indian Defence Market – 16.07.2018
- BEML Achieves the Highest Ever Sales Turnover – Registers 30% Growth – 25.05.2018
- BEML showcasing its Engineering Marvel at IRCE-2018 – 17.05.2018
- BEML and OFB launches Force Multiplier 155mm 52Cal Mounted Gun System – 13.04.2018
- BEML unveils Bullet Proof Vehicle 4X4 – 12.04.2018
- BEML delivers Ultra Modern Metro Train to Kolkata Metro – 31.03.2018
- BEML Employee Wins Prime Minister’s Shram Shree Award – 28.02.2018
- BEML advances delivery of the First Intermediate Car Unit to BMRCL – 14.02.2018
- BEML Receives FIEO’s Southern Region Export Award (GOLD) – 19.01.2018
2017
- BEML has launched new Wheel Loader – 12.12.2017
- BEML Establishes Office at Pune – 06.12.2017
- BEML’s New Website Goes Live – 19.10.2017
- BEML Showcases its Technological Prowess at IREE 2017 – 12.10.2017
- Visit of Hon’ble Raksha Mantri To BEML – 28.08.2017
- BEML Signs Pact with National Law School for Capacity Enhancement – 12.07.2017
- BEML’s Windmill Park dedicated to Nation by Raksha Mantri – 01.06.2017
- BEML bestowed with Raksha Mantri Award – 01.06.2017
- BEML bestowed with Dual Awards – 25.04.2017
- BEML bags PSU Award – 17.04.2017
- BEML bags Rs.1421 Crore order from BMRCL – 27.03.2017
- BEML goes GREEN – 02.03.2017
- BEML Showcases its Prowess in Aero India 2017 – 15.02.2017
2016
- BEML CMD Conferred with Fellowship Award – 16.12.2016
- BEML bags Export Award – 14.12.2016
- BEML receives CII Award 2016 for Quality – 06.12.2016
- BEML exhibits its prowess at IME-2016 – 17.11.2016
- BEML bags India’s Top Challenger Award – 25.10.2016
- BEML bags International Award – 23.09.2016
- BEML wins National Quality Award – 21.09.2016
- BEML gets Twin Awards – 22.08.2016
- BEML establishes Service Training Centre at Mysuru – 11.07.2016
- BEML enters Dredging Business – 18.04.2016
- BEML gets SCOPE Award 12.04.2016
- BEML bags Rs.900 Crore Kolkata Metro Order – 29.02.2016
- BEML bestowed with Raksha Mantri Award – 28.01.2016
PRESENTATION / INFORMATION TO INVESTORS & ANALYSTS
2023-24
- Transcript of Investor Meet Held on 21.05.2024
- Presentation & Audio recording of Analysts / Investors meet held on 21.05.2024
- Audio Recording of Investor Meet held on 21.05.2024
- Unpublished Price Sensitive Information – 4th Quarter
- Unpublished Price Sensitive Information – 3rd Quarter
- Transcript of Investor Meet Held on 05.12.2023
- Outcome of Investor Meet Held on 05.12.2023
- Audio Recording of Investor Meet Held on 05.12.2023
- Unpublished Price Sensitive Information – 2nd Quarter
- Audio Recording of Investor Meet Held on 14.08.2023
- Unpublished Price Sensitive Information – 1st Quarter
- Transcript of Kotak Securities Held on 27.06.2023
- Audio Video Recording of Investor Meet Held on 27.06.2023
- Presentation made during Investor Meet Held on 22.06.2023
- Transcript of Investor Meet Held on 22.06.2023
- Audio Video Recording of Investor Meet Held on 22.06.2023
- Investor Meet Intimation – 27.06.2023
- Investor Meet Intimation – 22.06.2023
- Outcome of Investor Meet held on 05.06.2023 – Presentation
- Investor Meet Intimation – 05.06.2023
2021-22
- Unpublished Price Sensitive Information – 4th
- Quarter
- Unpublished Price Sensitive Information – 3rd
- Quarter
- Unpublished Price Sensitive Information – 2nd
- Quarter
- Unpublished Price Sensitive Information – 1st
- Quarter
- Virtual Meeting with Analysts / Investors on 28.07.2021
- Analysts / Investors Meet Presentation 28.07.2021
- Virtual Meeting with Analysts / Investors on 11.08.2021
- Analysts / Investors Meet Presentation 11.08.2021
2020-21
- Unpublished Price Sensitive Information – 4th
- Quarter
- Unpublished Price Sensitive Information – 3rd
- Quarter
- Unpublished Price Sensitive Information – 2nd
- Quarter
- Investor meet on 02.09.2020 arranged by B&K Securities
- Unpublished Price Sensitive Information – 1st Quarter
- Virtual Meeting with Analysts / Investors on 06.07.2020
- Analysts / Investors Meet Presentation 06.07.2020
2019-20
- Unpublished Price Sensitive Information – 4th Quarter
- Change in Name of Registrar and Share Transfer Agent
- Unpublished Price Sensitive Information – 3rd Quarter
- Unpublished Price Sensitive Information – 2nd Quarter
- Analysts / Investors Meet Presentation 16.09.2019
- Analysts / Investors meet on 16.09.2019
- Unpublished Price Sensitive Information – 1st Quarter
- Movement in price
- Analysts / Investors Meet Presentation 12.07.2019
2018-19
- Analysts / Investors meet on 12.07.2019
- Unpublished Price Sensitive Information – 4th Quarter
- Change in name of Registrar and Share Transfer Agent
- Unpublished Price Sensitive Information – 3rd Quarter
- Unpublished Price Sensitive Information – 2nd Quarter
- Unpublished Price Sensitive Information – 1st Quarter
2017-18
- Unpublished Price Sensitive Information – 1st Quarter
- Analysts / Investors meet on 26.09.2017
- Analysts / Investors Meet Presentation 27.09.2017
- Unpublished Price Sensitive Information – 2nd Quarter
- Unpublished Price Sensitive Information – 3rd Quarter
- Unpublished Price Sensitive Information – 4th Quarter
- Analysts / Investors meet on 04.06.2018
- Analysts / Investors meet Presentation 04.06.2018
2016-17
- Unpublished Price Sensitive Information – 1st Quarter
- Reply to query raised dtd. 23.09.2016
- Reply to query raised dtd. 27.09.2016
- Unpublished Price Sensitive Information – 2nd Quarter
- Analysts / Investors meet on 21st December, 2016
- Analysts / Investors meet Presentation 21.12.2016
- Strategic Disinvestment of BEML Limited
- Unpublished Price Sensitive Information – 3rd Quarter
- Analysts / Investors meet on 07.06.2017
- Analysts / Investors Meet Presentation 07.06.2017
- Unpublished Price Sensitive Information – 4th Quarter
2015-16
- Unpublished Price Sensitive Information – 1st Quarter
- Minutes of Teleconference with B&K Securities and DORI Capital held on 19.08.2015 at 10.00 AM
- Reply to query raised by M/s. Alchemy Capital Management Pvt. Ltd.
- Reply to query raised by M/s. Laxmi Kamat
- Minutes of the Analysts Meeting held on 27.08.2015 at BEML Limited, Bangalore
- Minutes of the Analysts Meeting held on 03.09.2015 between 11.00 AM to 12 Noon at BEML Limited, Bangalore
- Unpublished Price Sensitive Information – 2nd Quarter
- Reply to query raised by M/s. Renjith Sivaram, Sr. Research Analyst
- Unpublished Price Sensitive Information – 3rd Quarter
- Reply to query raised by M/s. B&K Securities
- Presentation on 04.06.2015
- Unpublished Price Sensitive Information – 4th Quarter
- Reply to query raised by M/s. IIFL Private Wealth, AVP – Research
DEBT SECURITIES
DETAILS OF DEBENTURE TRUSTEE:
M/s. SBICAP Trustee Company Limited Debenture Trustee, Apeejay House, 6th Floor, Dinshaw Wachha Road, Churchgate, Mumbai – 400 020, Maharashtra, INDIACREDIT RATING
- Intimation of Credit Ratings
- Withdrawal of Credit Ratings by Brickwork Ratings India Pvt Ltd.
- CARE Credit Ratings
- Credit rating withdrawal by ICRA on the request of company
- CARE Credit Ratings
- Intimation of Credit Ratings
- ICRA Rating for NCDs
- Brick Work Rating for NCDs
- Intimation of Credit Ratings
- ICRA Rating for NCDs
- ICRA Rating for LOC
- ICRA Rating for Commercial Paper
- ICRA Rating for WCF
- ICRA Rating for NCDs
- Brick Work Rating for NCDs
- ICRA Rating for WCF
- ICRA Rating for NCDs
COMMERCIAL PAPER
- 09.03.2022 – Repayment of CP
- 31.01.2022 – Redemption of CP
- 31.12.2021 – Utilisation Certificate for CP Issuance
- 09.12.2021 – Intimation to BSE – Listing of CPs
- 25.11.2021 – Redemption of Commercial Paper
- 16.11.2021 – Record Date of Commercial Paper Redemption
- 25.10.2021 – Redemption of Commercial Paper
- 27.08.2021 – Issue of Securities
- 17.08.2021 – Redemption of CP
- 28.07.2021 – Issue of Securities
- 08.07.2021 – Utilisation Certificate for CP Issuance
- 09.08.2021 – Record Date Intimation
- 20.05.2021 – Intimation regarding issuance of Commercial Papers
- 23.03.2021 – Redemption of Commercial Paper (ISIN – INE258A14035) – Reg.
- 16.03.2021 – Commercial Paper – Record date intimation – Reg.
- 05.01.2021 – Utilization certificate for CP issuance for Quarter ended 31.12.2020
- 24.12.2020 – Issue of Securities
- 23.12.2020 – Redemption of CP
- 14.12.2020 – Record Date Intimation
- 05.10.2020 – CEO / CFO certification
- 23.09.2020 – Issue of Securities
- 16.09.2020 – Redemption of Commercial Paper
- 13.07.2020 – CEO-CFO Certification to BSE
- 25.06.2020 – BSE-NSE Intimation of Allotment of Securities
CERTIFICATE UNDER REG 74(5) of SEBI(DP) ACT, 2018
- 10.07.2024 – Certificate under Regulation 74(5)
- 10.04.2024 – Certificate under Regulation 74(5)
- 10.01.2024 – Certificate under Regulation 74(5)
- 06.07.2023 – Certificate under Regulation 74(5)
- 06.04.2023 – Certificate under Regulation 74(5)
- 10.01.2023 – Certificate under Regulation 74(5)
- 06.10.2022 – Certificate under Regulation 74(5)
- 30.06.2022 – Certificate under Regulation 74(5)
- 31.03.2022 – Certificate under Regulation 74(5)
- 31.12.2021 – Certificate under Regulation 74(5)
- 05.10.2021 – Certificate under Regulation 74(5)
- 08.07.2021 – Certificate under Regulation 74(5)
- 31.03.2021 – Certificate under Regulation 74(5)
- 31.12.2020 – Certificate under Regulation 74(5)
- 09.10.2020 – Certificate under Regulation Reg 74(5)
- 17.07.2020 – Certificate under Reg 74(5)
SECRETARIAL COMPLIANCE REPORT
SCHEME FOR ARRANGEMENT OF DEMERGER
- Listing approval letters – NSE
- Listing approval letters – BSE
- Cost of Acquisition ratio as per Income Tax Act, 1961
- List of Physical Shareholders of BLAL whose shares are transferred to “Unclaimed Securities Escrow Suspense Demat Account”
- List of Physical Shareholders of BLAL
- Eesanje Newspaper Advt Shareholders of BLAL
- Newspaper Advertisement Shareholders of BLAL
- Stock Exchange Intimation – Filing of Form INC-28 with MCA/ROC
- Outcome of Board Meeting – Record Date
- Rescheduling of Board Meeting
- Board Meeting Intimation
- MCA order dated 28.07.2022
- Stock Exchange Disclosure dated 18.04.2022
- Stock Exchange Disclosure dated 11.04.2022
- Revised Scrutinizer Report for Shareholders Meeting
- Outcome of Unsecured Creditors Meeting
- Outcome of EGM & Secured Creditors Meeting
- Intimation of Record Date for Unsecured Creditors Meeting
- Advertisement of Notices
- Intimation and Notice for Secured Creditors
- Notice of meeting of Unsecured Creditors
- Notice of meeting of Secured Creditors
- Notice of meeting of Shareholders
- Intimation of Outcome of Board Meeting held on 21.01.2022
- Nil Complaints Report
- MCA Order dated 13.01.2022
- Observation Letter from BSE
- Observation Letter from NSE
- Draft Scheme
- Fairness Opinion
- Fairness Opinion Clarification
- Valuation Report
- Valuation Report Clarification
- Accounting Treatment Auditors Certificate
- Audit Committee
- Audited Financials
- BEML Land Assets Post Shareholding Pattern
- BEML Land Assets Pre Shareholding Pattern
- BEML Pre Shareholding Pattern
- BEML Resolution Evoting
- Compliance Report
- Independent Director Report
- Undertaking Auditors certificate Evoting
IEPF
- Notice to Shareholders – 18.07.2023
- Notice to Shareholders – 15.07.2022
- Notice to Shareholders – 17.07.2020
- Notice to Shareholders
- Shares transferred to IEPF 2019-20
- Shares transferred to IEPF 2018-19
- Refund Webpage of IEPF Authority – 30.01.2018
- Details of Nodal Officer – 30.01.2018
- Shares Transferred to IEPF – 30.11.2017
- Notice & List of Shareholders – 18.11.2016
Policies
- Policy For Determining Materiality For Disclosure Of Information
- Policy For Determining Material Subsidiaries
- Policy On Related Party Transactions
- Vigil Mechanism / Whistle Blower Policy
- Policy on Preservation of Documents & Archival Policy
- Risk Management Policy
- Appointment of Independent Directors – Terms and Conditions
- Policy on Familiarization / Training Programmes to Board Members
- Details Of Familiarization And Training Programmes Imparted To Independent Directors (IDs):
- Corporate Social Responsibility (CSR) Policy
- Sustainable Development Policy
- Dividend Distribution Policy
- Cyber Security Policy
Audit Committee
S.No | Present Constitution |
1 | Shri Arun Daga – Chairman, Independent Director |
2 | Shri Bipin Kumar Gupta – Member, Independent Director |
3 | Shri Ajit Kumar Srivastav – Member, Director (Defence Business) |
Nomination and Remuneration Committee (NRC)
S.No | Present Constitution |
1 | Shri Vikas Kakatkar – Chairman, Independent Director |
2 | Shri Arun Daga – Member, Independent Director |
3 | Shri Siva Makutam – Member, Independent Director |
Stakeholders Relationship Committee (SRC)
S.No | Present Constitution |
1 | Shri Vikas Kakatkar – Chairman, Independent Director |
2 | Shri Ajit Kumar Srivastav – Member, Director (Defence Business) |
3 | Shri Anil Jerath – Member, Director (Finance) |
Risk Management Committee (RMC)
S.No | Present Constitution |
1 | Shri Ajit Kumar Srivastav – Chairman, Director (Defence Business) |
2 | Shri Anil Jerath – Member, Director (Finance) |
3 | Shri Vikas Kakatkar – Member, Independent Director |
4 | Shri Siva Makutam – Member, Independent Director |
Corporate Social Responsibility & Sustainability Committee
S.No | Present Constitution |
1 | Shri Siva Makutam – Chairman, Independent Director |
2 | Shri Ajit Kumar Srivastav – Member, Director (Defence Business) |
3 | Shri Anil Jerath – Member, Director (Finance) |
Share Certificate Committee (SCC)
S.No | Present Constitution |
1 | Shri Ajit Kumar Srivastav – Chairman, Director (Defence Business) |
2 | Shri Anil Jerath – Member, Director (Finance) |
Procurement Committee (PC)
S.No | Present Constitution |
1 | Shri Shantanu Roy – Member, Chairman & Managing Director |
2 | All other Functional Directors – Members |
Common Seal Committee (CSC)
S.No | Present Constitution |
1 | Shri Ajit Kumar Srivastav – Chairman, Director (Defence Business) |
2 | Any one Functional Director |