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Board Meetings - Bheema Cements Ltd.

The latest board meeting for Bheema Cements Ltd. took place on 19 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
19 Feb 2025 Quarterly Results Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2024, 30th September 2024 and 31st December 2024.
13 Feb 2025 Others interalia, to consider and approved other business items.
16 Aug 2024 Quarterly Results (Revised)
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
21 Apr 2023 Audited Results (Revised)
13 Feb 2023 Quarterly Results -
02 Dec 2022 Stock Split -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
27 Jan 2021 Audited Results (Revised)
23 Mar 2020 Others Inter alia, to consider and approve the Appointment of M/s. P Murali & Co, Chartered Accountants, Hyderabad, as Statutory Auditors of the Company and also appointment of Company Secretary.
14 Feb 2019 Quarterly Results -
13 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
26 Mar 2013 Re-appointment To consider the Re-appointment of Mr. S. R. B. Ramesh Chandra as M.D, Mr. S. Chandra Mohan as Exe. Chairman & Mr. S. Kishore Chandra as Whole-time Director with effect from April 1, 2013.
12 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
29 Sep 2012 Increase in Authorised Capital & Others 1. To issue of Preference Shares to Banks as per CDR Package, through Postal Ballot procedure. 2. To consider the Proposal for Issue of Equity Shares to Banks as per CDR Package.
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
10 Feb 2012 Quarterly Results -
29 Nov 2011 Allotment of Equity Shares / CRPSs For allotment of 10,91,422 Equity Shares of Rs. 10/- each at a premium of Rs. 78/- each to Banks against Funding of Interest on Term Loan as per CDR Package & 10,40,658 6% CRPSs of Rs. 100/- each.
12 Nov 2011 Quarterly Results -
29 Sep 2011 Increase in Authorised Capital & Others -
13 Aug 2011 Quarterly Results & Others -
30 May 2011 Audited Results -
12 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
28 May 2010 Audited Results & Dividend -
21 Apr 2010 Others The Promoters have not exercised their option to convert 20,00,000 Warrants allotted on Oct 08, 2008 & The Board is noted the same & forfeited the application money paid for these 20,00,000 Warrants.
30 Jan 2010 Quarterly Results -
10 Dec 2009 Others To consider the proposal for sale of 3 Wind Turbine Generators (Wind Mills) situated at Tirunelveli, Tamilnadu, through postal ballot procedure.
31 Oct 2009 Quarterly Results -
31 Aug 2009 General -
30 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results & Dividend -
28 May 2009 Preferential Issue of Shares To differ the decision on ratification of preferential allotment of 41,96,790 Equity Shares of Rs 10/- each allotted to promoters at par on December 15, 2008 on conversion of Warrants.
31 Jan 2009 Quarterly Results -
15 Dec 2008 Allotment of equity shares inter alia, to allot 41,96,790 Equity Shares of Rs 10/- each to promoters and their associates by conversion of 41,96,790 Warrants of Rs 10/- each which were allotted to them on July 06, 2007.
31 Oct 2008 Quarterly Results -
08 Oct 2008 Allotment of Warrants & Others To allot 20,00,000 Warrants of Rs 10/- each at a premium of Rs 230/- each to the promoters, convertible into 20,00,000 Equity Shares of Rs 10/- each at a later date & to enhance borrowing powers.
19 Aug 2008 ESOP & Others To consider the proposal to Change the Name of the Company, to draft Directors' Report & to call an AGM of the company.
18 Jul 2008 Audited, Quarterly Results & Dividend To consider the proposal for issues of Convertible Warrants to the Promoters on Preferential allotment basis.
30 Apr 2008 Quarterly Results -
14 Feb 2008 Allotment of Bonus Shares Allotment of Bonus Shares in the ratio of 7 (Seven) Equity Shares for every 4 (Four) Equity Shares held by the Members on January 31, 2008 i.e. Record Date.
31 Jan 2008 Quarterly Results -
07 Jan 2008 Others To fix the Record Date for the purpose of Issue of Bonus Shares.
30 Nov 2007 Accounts & Bonus Issue -
31 Oct 2007 Quarterly Results -
19 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
06 Nov 2005 Preferential Issue of shares To consider the proposal for issue of warrants on preferential basis & Preferential Issue of shares to promoters.
25 Oct 2005 Quarterly Results -
05 Oct 2004 Others To allot 6,36,500 equity shares to the promoters on preferential basis approved by the shareholders at the AGM held on 23-09-2004.
27 Nov 1997 Half Yearly Results -