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BEML Ltd Regulatory Filings 2020

Oct 27, 2020

60811_rns_2020-10-27_1527d939-dc90-4811-9c11-3ccb7e3bf76a.pdf

Regulatory Filings

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Kolkata - 700088Tel : 033-24010782 Regd. Office. : 'BEML SOUDHA', 23/1, 4th Main Road, S. R. Nagar, Bengaluru-560 027. INDIAtsaz/ Fax: 080-2296342gzura / Ph-080- 2296342 ¥-Ra / e-mail [email protected]
e-mail : sioreskolkotie @ rm_bermi.co.in
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> BEML LIMITED AQ x

NEW FRONTIERS NEW DEEAMS { A Govt. of India Mini Ratna Company under Ministry of Defence } Innovation Management Award

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Manufacturing Units : Ref: CS/SE/Q-2/47 27.10.2020

Bangalore Complex

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wedi ts _ National Stock Exchange of India | The BSE Limited ie Limited Listing Compliance Department

Mysore Complex Tel - 0821-2402422 &-mail : bemimys € sancharmet in

International Business Division Tel : + 91-80-2222 2730, 2223 3350 e-mai ofice Cexport bem! com

Technology Division Tel - + 91-80-2295 3100-109 e-mail office @cid.bem! con

Trading Division Tel . + 91-80-22963113 e-mail. office @trading bemi.co.n

Regional Offices :

Bilaspur Tel : 07752-252082 €-mail : blaspur@ rm_bemi.co.in

Chennai Tel : 044-28270792 e-mail : chennai@rm_bemi.co.in Hyderabad Tel - 040-23227032 e-mail hyderabad@ rm bemi.com

Kolkata ° Tel : 033-22826314 e-mail : kokkatta @rm_bemi co.in

Mumbai Tel : 022-22049490 e-mail : mumba:@rm_bemico.n

caiaaenels | Listing Compliance Department P.J. Towers, 26" Floor, | ee Plaza, Bandra - Kurla | Dalal Street, MUMBAI - 400 001 | Complex,

Nagpur Tel : 0712-2248435

e-mail _ nagpur rm bemi.co.in

New Dethi Tel : 011-23316500 e-mail de'hi@rm bemLcom

Ranchi Tel : 0651-2560270 e-ma'l : rancty @rm_bemi.co.in

Sambalpur Tel : 0663-2521504 e-mail : sambalpur €rm_bemi coin

Singrauli Tel : 07805-268260 e-mail [email protected]

BEML Service Centres :

Moula Ali, Hyderbad Tel : 040-27240873 e-mail . sh@ Zonal bemi.co.n

Ongole - Service Activity Centre Mobile No. : 9440312607

Service Activity Centre Katni - 483501 (MP) Mobile No. : 9425156473

Service Centre & Stores Kolkata - 700088 Tel : 033-24010782 e-mail : sioreskolkotie @ rm_bermi.co.in ———

Bandra (East), MUMBAI - 400 051

Dear Sir,

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 06.11.2020, inter-alia, to consider and approve the Un-audited financial Results for the second quarter ended 30.09.2020.

In view of above, the trading window which was closed from 01.10.2020 as communicated vide our letter ref. CS/SE/Q-2/TW dt.29.09.2020, would

remain closed till 48 hours after declaration of financial results i.e. upto

08.11.2020.

This is for your kind information please.

Yours faithfully, a. for BEML LIMITED | ee

Company Secretary & Compliance Officer

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