BEML Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BEML Ltd. on BSE

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BEML Ltd.

02 May 2025

3232.80

0.97%

Board Meeting

BEML Ltd - 500048 - Board Meeting Intimation for Intimation Of Board Meeting To Declare 2Nd …

BSE India

BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting date for declaring the 2nd interim dividend

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BEML Ltd.

28 Apr 2025

3232.80

0.97%

Board Meeting

BEML Ltd - 500048 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

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BEML Ltd.

24 Apr 2025

3232.80

0.97%

Board Meeting

BEML Ltd - 500048 - Board Meeting Intimation for Intimation Of The Board Meeting

BSE India

BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,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 Monday, the 28th April, 2025, inter-alia, to declare the 2nd Interim Dividend for the FY 2024-25 on equity shares, if any

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BEML Ltd.

21 Apr 2025

3232.80

0.97%

Corp. Note

BEML Ltd - 500048 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BEML Ltd 2 CIN NO. L35202KA1964GOI001530 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Urmi ChaudhuryDesignation :-Company Secretary and Compliance Office Name of the Chief Financial Officer :- Anil jerath Designation : -Director Finance and CFO Date: 21/04/2025

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BEML Ltd.

17 Apr 2025

3232.80

0.97%

Company Update

BEML Ltd - 500048 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Shri Vikas Ramakrishna Kakatkar & Shri Siva Makutam as Independent Directors on the Board of the Company w.e.f. 17.04.2025

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BEML Ltd.

15 Apr 2025

3232.80

0.97%

Company Update

BEML Ltd - 500048 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under 74(5) of SEBI (DP) Regulation

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BEML Ltd.

08 Apr 2025

3232.80

0.97%

Corp. Note

BEML Ltd - 500048 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBEML Ltd 2CIN NO.L35202KA1964GOI001530 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: URMI CHAUDHURY Designation: COMPANY SECRETARY AND COMPLIANCE OFICER EmailId: urmi.chaudhury@bemlltd.in Name of the Chief Financial Officer: ANIL JERATH Designation: CHEIF FINANCIAL OFFICER EmailId: office.df@bemlltd.in Date: 08/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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