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BEML Ltd Regulatory Filings 2021

Apr 15, 2021

60811_rns_2021-04-15_07a95d6d-de8a-472f-b369-2cb0534f68e9.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]

Golden Peacock Innovation Management Award

15.04.2021

Manufacturing Units:

Bangalore Complex Tel: 080-25242414 e-mail : bemicony @ vsnl.com

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: + 91-80-2296 3100-109 e-mail: office 0 ctd berni co.in

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

Regional Offices:

Bilaspur Tel: 07752-252022 e-mail: [email protected]

Chennal Tel: 044-28270792 e-mail: [email protected] Hyderabad Tel: 040-23227032 e-mail: [email protected]

Kolkata Tel: 033-22826314 e-mail: [email protected]

Mumbai Tel: 022-22049490 e-mail: mumbai 0mm berri co in

Nagpur Tel: 0712-2248435 e-mail: [email protected]

New Delhi Tel: 011-23316500 e-mail: delti@rm hemi co.in

Ranchi Tel: 0651-2560370 e-mail: [email protected]

Sambalour Tel: 0663-2521604 e-mail: [email protected]

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

BEML Service Centres:

Mouta Ali, Hyderbad Tel: 040-27240873 e-mail: shift Zonal beml co in

Ongole - Service Activity Centre Mobile No.: 9440312607

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

Service Centre & Stores Kolkata - 700068 Tel: 033-24010782 e-mail : [email protected] Ref: CS/LODR/85

National Stock Exchange of India Ltd. The BSE Limited
Listing Compliance Department Listing Compliance Department
Exchange Plaza, Bandra - Kurla P.J. Towers, 26 th Floor.
Complex, Bandra (East), Dalal Street,
MUMBAI - 400 051 MUMBAI - 400 001

Dear Sir / Madam.

Sub: Certificate pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021

We enclose herewith the certificate issued by Mr. Pradeep B Kulkarni, Practicing Company Secretary (M/s V. Sreedharan & Associates), pursuant to Regulation 40(9) of Listing Regulations, 2015. The said certificate relates to the Half year ended 31.03.2021.

Submitted for your information and records.

Thanking you,

For BEML Limited

ariples

S V Ravisekhar Rao Company Secretary / Compliance Officer

V SREEDHARAN AND ASSOCIATES Company Secretaries No. 291, 1* Floor, 10" Main Road, 3" Block, Jayanagar, Bengaluru - 560 011 © +91 80 49594533 Mi [email protected]

CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2021

To, KFin Technologies Private Limited Selenium Building, Tower-B Plot No.31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500032, Telangana

We have examined all Share Transfer forms, Memorandum of Transfers, Registers, files and other documents relating to BEML LIMITED maintained by KFin Technologies Private Limited, Hyderabad (RTA) pertaining to transfer of equity shares of the Company for the period from 01.10.2020 to 31.03.2021 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company/RTA, we hereby certify that: -

  • A. The Company has not received any request for transfer of shares during the half year ended 31.03.2021 and hence delivery of Share Certificates within one month relating to the Share Transfer during the said half year does not arise.
  • B. Two requests were received for issue of duplicate share certificates and the certificates have been issued with 30 days of the lodgment of request. Further there was no request received for sub-division, consolidation, renewal, exchange or endorsement of calls / allotment monies during the aforesaid period.

For V. Sreedharan & Associates

halal (Pradeep B Kulkarni)

Partner FCS 7260; CP No. 7835

April 12, 2021 Bengaluru

UDIN: F007260C000065384

C.C. to: BEML Limited Bengaluru