AI assistant
BEML Ltd AGM Information 2024
60811_rns_2024-08-29_211fa4f3-7cc2-4c0a-be4d-4c6bfd7b3a41.pdf
AGM Information
Open in viewerOpens in your device viewer
Ref: CS/SE/60AGM/496 29.08.2024
| National Stock Exchange of India Ltd. | The BSE Limited | |
|---|---|---|
| Listing Compliance Department | Listing Compliance Department | |
| Exchange Plaza, Bandra -Kurla Complex, | P.J. Towers, 26th Floor, | |
| Bandra (East), | Dalal Street, | |
| MUMBAI -400 051 | MUMBAI -400 001 | |
| Symbol : BEML | Scrip Code : 500048 |
Dear Sir / Madam,
Sub: Intimation of 60th Annual General Meeting (AGM), Cut-off date for E-voting, Book Closure and Notice of AGM
We wish to inform that the 60th Annual General Meeting (AGM) of the Company will be held on Friday, 20 th September, 2024 at 11:30 AM at Hotel Shangri-La Bangalore, No. 56-6B, Palace Road, Bengaluru – 560001 to transact the business as set out in the AGM Notice in accordance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The copy of Notice of 60th AGM is enclosed herewith.
Further, in connection with the 60th AGM, the Company has fixed the following dates: -
| S. No. | Particulars | Day & Date |
|---|---|---|
| 1. | Cut-off date for determining the | Friday, 13th September, 2024 |
| eligibility of shareholders for remote | ||
| e-voting/ e-voting at AGMand for | ||
| payment of Dividend | ||
| 2. | Closure of Register of Members and | Saturday, 14st September, 2024From: |
| Share Transfer Books for AGM | th September, 2024To:Friday, 20 | |
| (both days inclusive) | ||
| 3. | Remotee-votingtocastvotes | Tuesday, 17th September, 2024From:(09:00 AM) |
| electronically | Thursday, 19th September, 2024To:(05:00 PM) |
Thanking you, for BEML LIMITED URMI CHAUDHURY Digitally signed by URMI CHAUDHURY Date: 2024.08.29 15:05:16 +05'30'
Urmi Chaudhury Company Secretary & Compliance Officer ICSI Mem.: A29400
ಪ್ರ ಧಾನಕಚೇರಿCorporate Office:
'ಬೆಮೆಲ್ಸೌಧ', ೨೩/೧, ೪ನೆೇಮುಖ್ಯರಸ್ೆೆ, ಸಂಪಂಗಿರಾಮನಗರ, ಬೆಂಗಳೂರು - ೫೬೦೦೨೭.ದೂರವಾಣಿಸಂಖ್ೆಯ : +೯೧೮೦೨೨೨೨೩೦೬೫
ಫ್ಾಯಕ್ಸೌಸಂಖ್ೆಯ : +೯೧೮೦೨೨೧೦೪೦೯೯
BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142
e-mail:[email protected] @cmdbeml @BEMLHQ
CIN:L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU