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BEML Ltd Regulatory Filings 2021

Jul 29, 2021

60811_rns_2021-07-29_1d476d28-01f1-4d6a-b280-f4763e4ead88.pdf

Regulatory Filings

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Manufacturing Units:

Bengalore Complex Tel: 060-25242434 . mail: beinkigm B verk com

KGF Complet Tel: DE153-263220 e-mail: [email protected] Mysore Complex Tel: DISTIGRANCIO

e-mail: [email protected] International Business Division To I - ET-AN 2222 2730 2023 3330A-million officer pays them color

Technology Division Tel: + 61-80-0296-31-00-100 e-mail: phone colombico in

Trading Division Tel: + 91-80-22963113 e-mail: infice @trading.bemi.co.in

Regional Offices:

Blasput THE CONSULTANCE e-mail: [email protected]. Chenna Tel: 044-25270792 e-mail: [email protected] Hyderabad Mr. 040-23227032 e-nail [email protected]

Kolkats THE CONTINUES. 6-hai - kokata 8 m beni zo in Mumbai

Tel: 022-22049490 t-hail minta firm twist coin Nagpur

Tel: 07121248435 e-mail: [email protected] New Delhi

Tel: 011-23314500 enal own dimperison Ranchi

Tel: 0651-2540370 e-mail: [email protected]

Sambalpur Tel: 0663-2521604 t-nal serceburg miteration

Singrauli Tel: 07805-268260 e-mail: singraul-Orm benüccun

BEML Service Centres :

Moula Ali Hyderbed Tel: 040-27240E73 email: st-0 Zonai bemi polini

Crizon - Service Activity Centre Mobile No. 6440312607

Service Activity Centre Kam - 483501 (M. P.) Mobile No.: $425156473

Service Centre & Stores Kokata - 700088 Tel: 033-24010782 e-mail: [email protected] बी ई एम एल लिमिटेड

BEML LIMITED [CIN.135202KA1964009001530]

(A Gost, of India Mini Batha Company under Ministry of Defence).

Ref: CS/SE/Q-1/119

National Stock Exchange of India Limited Listing Compliance Department Exchange Plaza, Bandra - Kurla Complex. Bandra (East), MUMBAI - 400 051

The BSE Limited Listing Compliance Department P.J Towers, 26" Floor, Dalal Street, MUMBAI - 400 001

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 06.08.2021, inter-alia to Consider and approve the Un-audited Financial Results for the first quarter and three months ended 30.06.2021.

In view of the above, the trading window which was closed from 01.07.2021 as communicated vide our letter ref. CS/SE/TW/109 dt. 29.06.2021, would remain closed till 48 hours after declaration of financial results i.e. upto 08.08.2021.

This is for your kind information please.

Yours faithfully, for BEML LIMITED

( 11 h / 2 / 2 / 2 / 2 / 2 / 2 / 2 / 2 / 2 /

S V Ravisekhar Rao

BE. a सचिव विमाग eTip Company ż Secretariat Company Secretary & Compliance Officer

Regd. Office: "BEML SOUDHA", 23/1, 4th Main Road, S. R. Nagar, Bengaluru-560 027. INDIA काभाषा / Ph: 060 - 22963142 फित्तरा / Fax: 060 - 22963142 ई-मेल / e-mail :[email protected]

29.07.2021