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.