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BEML Ltd Regulatory Filings 2020
60811_rns_2020-03-09_a81dcd74-292e-4599-8b78-2c98fd2d4f0b.pdf
Regulatory Filings
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बी ई एम एल लिमिटेड
BEML LIMITED
(CIN: L35202KA1964GOI001530) (A Govt. of India Mini Ratna Company under Ministry of Defence)
$\epsilon_{\rm i}$ Golden Peacock Innovation Management Award
Winner of
Manufacturing Units:
Bangalore Complex Tel: 080-25242414 e-mail: [email protected]
KGF Complex Tel: 08153-263020 e-mail: [email protected]
Mysore Complex Tel. 0821-2402422 e-mail: [email protected]
International Business Division Tel: +91-80-2222 2730, 2223 3350 e-mail: [email protected]
Technology Division Tel: + 91-80-2295 3100-109 e-mail [email protected]
Trading Division Tel: + 91-80-22963113 e-mail [email protected]
Regional Offices:
Bilaspur Tel: 07752-252082 e-mail . [email protected]
Chennai Tel: 044-28270792 e-mail : [email protected]
Hyderabad Tel: 040-23227032 e-mail [email protected]
Kolkata Tel: 033-22826314 e-mail [email protected]
Mumhai Tel: 022-22049490 e-mail: [email protected]
Nagpur Tel: 0712-2248435 e-mail [email protected]
New Delhi Te: 011-23316500 e-mail : delhi 0 mi bent co in
Ranchi Te 0651-2560370 e-mail: ranchi-0 rm berri co.in
Sambalour Te .0663-2521604 e-mail: [email protected]
Singrauli Tel: 07805-268260 e-mail: [email protected]
BEML Service Centres
Moula Ali Hyderbad Tel: 040-27240673 e-mail : shiệ Zona bemi co.in
Ongole - Service Activity Centre Mobile No 9440312607
Service Activity Centre Katni - 483501 (M. P.) Mobile No 9425156473
Service Centre & Stores Kolkata - 700088 Tel: 033-24010782 e-mail: [email protected] Ref: CS/SE/BM-359
09.03.2020
| National Stock Exchange of India Ltd. | The BSE Limited |
|---|---|
| Listing Compliance Department | Listing Compliance Dept. t |
| Exchange Plaza, Bandra-Kurla | P.J.Towers, 26 th Floor, |
| Complex, Bandra (East), | Dalal Street, |
| MUMBAI - 400 051 | MUMBAI - 400 001 |
Dear Sirs.
Sub: Intimation of the Board Meeting - Reg.
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 Friday, the 13.03.2020, inter-alia, to consider the Interim Dividend for the Financial Year 2019-20 on equity shares.
Further, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the record date is fixed on 21.03.2020, if Board declares the said Interim dividend.
In this connection, as per 'BEML Code of Conduct to regulate, monitor and report trading by insiders', the trading window will remain closed from 10.03.2020 to 15.03.2020
This is for your kind information please.
Yours faithfully, for BEML LIMITED
isephene $7|2|2020$ S V Ravisekhar Rao
Company Secretary & Compliance Officer
Regd. Office: BEML SOUDHA', 23/1, 4th Main Road, S. R. Nagar, Bangalore-560 027, INDIA दूरभाष / Ph:080 - 22963142 फैक्स / Fax:080 - 22963142 ई-मेल / e-mail:[email protected]