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BEML India

BEML of India
Emblem of India
  • Home
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  • About Us
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        • Subsidiaries
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        • Defence & Aerospace
        • Mining & Construction
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    • Test Facilities to Private Entities
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    • BEML In News
  • Investors
  • SUPPLIERS
        • eProcurement (SRM)
        • Vendor Registration Procedure
        • Online Vendor Registration
        • Integrity Pact
        • Purchase Manual
        • Know Your Bill Status
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  • Vigilance
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general-announcements

General Information
Investor’s complaint
Disclosures
Financials
Stock Exchange Disclosures
Dividend
Codes & Policies
Board Committees
General Information

Investors Information

The Company’s Shares are listed on the following Stock Exchanges :

BSE Limited, Mumbai
The National Stock Exchange of India Limited, Mumbai

Company’s Stock Code at the Stock Exchanges :

BSE : 500048
NSE : BEML

Transfer, transmission, de-mat, re-mat of Shares and issue of duplicate share certificates:

The Company’s shares are in compulsory demat mode and are transferable through Depository system. Both demat and physical share transfers including re-mat and issue of duplicate share certificates are handled by the Registrar and Share Transfer Agent, Kfin Technologies Private Limited (formerly known as Karvy Fintech Private Limited) in co-ordination with the company.

Dematerialization of shares and liquidity:

  • The paid-up equity share capital consists of 4,16,44,500 fully paid shares of Rs.10/- each.
  • Promotor holding is 2,25,00,000 shares held by the Government of India and its nominees.
  • The balance i.e., 1,91,44,500 are listed and free float shares eligible for trading on BSE and NSE.
  • All the shares are held in demat form except 1,91,375 listed and free float shares which works out to 0.46% of the total paid-up capital.

The ISIN No. of the company is INE258A01016.

Dematerialization of shares and liquidity

  • The paid-up equity share capital consists of 4,16,44,500 fully paid shares of Rs.10/- each.
  • Promotor holding is 2,25,00,000 shares held by the Government of India and its nominees.
  • The balance i.e., 1,91,44,500 are listed and free float shares eligible for trading on BSE and NSE.
  • All the shares are held in demat form except 1,91,375 listed and free float shares which works out to 0.46% of the total paid-up capital.

The ISIN No. of the company is INE258A01016.

Means of Communication

  • In terms of Regulation 33 of the Listing Regulations, the Quarterly, Half-yearly and Annual financial results of the Company are submitted to NSE and BSE through online platform immediately after the same are approved by the Board. Further, the said results are simultaneously posted on the Company’s website www.bemlindia.in
  • In terms of Regulation 47 of the Listing Regulations, the financial results of the Company are published in English language national daily newspaper circulating in the whole or substantially the whole of India and in one daily newspaper published in Kannada, being the regional language.
  • BEML NEWS – a House Journal brought out periodically is sent to NSE and BSE and the same is posted on the Company’s website www.bemlindia.in
  • All material events and information including corporate announcements and press releases are promptly notified to NSE and BSE and the same are placed on the Company’s website www.bemlindia.in
  • Company’s Website:
    • The website of the Company, www.bemlindia.in gives comprehensive information including the details of business, management, vision, mission, research and development, sales and service network, human resources, corporate social responsibility and sustainability, purchases, vigilance, RTI, and other updates and news. The section on ‘Investors’ Information’ informs the shareholders/ investors, details about the investor grievance redressal system, presentations made to investors /analysts, Company’s code and policies, financial results and annual reports, corporate governance, shareholding pattern including contact details of Share Transfer Agent and other material events or information relating to the Company.

Green Initiative by MCA – Get Annual Reports and other communications through Email

  • As part of the Green Initiative, the Ministry of Corporate Affairs (MCA), Government of India, has permitted companies to send official documents to their shareholders electronically. The Company has already embarked on this initiative. In terms of the provisions of the Companies Act, 2013 and Listing Regulations, the Company provides an opportunity to shareholders to register their email address and changes, if any, from time to time, with the STA / DP. This would enable the Company to send notices and documents to the shareholders through e-mail.

    We seek your whole hearted support for this noble initiative mooted by MCA. We request all the members of the Company to register their e-mail ID with the respective depository participant (in case shares are held in dematerialised form) or with M/s. Kfin Technologies Private Limited (formerly known as M/s Karvy Fintech Private Limited), Share Transfer Agent of the Company (in case shares are held in physical mode), to get the annual reports and other communications through e-mail instantly instead of paper mode. Further, this would help eliminate the loss or delay normally involved in physical delivery.

    Investors Grievance Redressal System

    All stakeholders are requested to take up their grievances relating to their shares / other securities with Karvy at the following address:

    For further details please contact

     

    Kfin Technologies Limited (formerly known as Karvy Fintech Private Limited)
    Karvy Selenium Tower B, Plot 31-32,
    Gachibowli, Financial District, Nanakramguda,
    Hyderabad – 500 032
    Andhra Pradesh

    +91 40 67161526
    +91 40 23001153

    In case grievance, if any, is not redressed by Karvy, the same may be lodged on-line through “Online Investor Complaints”.

    If the grievance still remain un-redressed, the stakeholder concerned may write to :

    Company Secretary
    BEML Limited
    BEML Soudha,
    23/1, 4th Main,
    SR Nagar, Bangalore – 560 027 INDIA

    +91 80 22963142

     

    National Stock Exchange of India Limited (NSE)
    Exchange Plaza,
    Bandra-Kurla Complex,
    Bandra (E), Mumbai – 400 051

    BSE Limited (BSE)
    Phiroze Jeejeebhoy Towers
    Dalal Street,
    Mumbai – 400 001

    Securities and Exchange Board of India (SEBI)
    Plot No. C4-A, G Block,
    Bandra-Kurla Complex,
    Bandra (E), Mumbai – 400 051

2,25,00,000
Promotor Holding
  • ANNUAL GENERAL MEETINGS
  • DIVIDEND PAYMENT
  • FINANCIAL CALENDAR
Financial YearDateTimeVenue
2022-202327.09.20231130 hrsThe Lalit Ashok Hotel Kumara Krupa Road,
2021-202223.09.20221130 hrs‘BEML Soudha’ 23/1, 4th Main Road SR Nagar, Bangalore – 27
2020-202124.09.20211130 hrsBEML Soudha’ 23/1, 4th Main Road SR Nagar, Bangalore – 27
2019-202025.09.20201130 Hrs‘BEML Soudha’ 23/1, 4th Main Road SR Nagar, Bangalore – 27
2018-201926.09.20191130 hrs‘Grand Ball Room, Taj West End, #25, Race Course Road, High Grounds, Bangalore –
01
Year
Dividend (Rs.in lakhs)
 
Interim
Final
Total
 
%age
Amount
%age
Amount
%age
Amount
2019-20
25
1041
35
1457
60
2498
2020-21
48
1998
12
499
60
248
2022-23
50
2082.23
50
2082.23
100
4164.46
Financial year: 1st April – 31st March
First Quarter Results: July / August
Second Quarter Results: October / November
Third Quarter Results: January / February
Fourth Quarter Results: April / May
Annual General Meeting: August / September
…
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Investor’s complaint
  • Online Investor Complaints
  • Online Complaint Status
Page 1 of 2

STEP 1

INVESTOR INFORMATION

Please fill in Investor Details

STEP 2

COMPLAINT DETAILS

(within 200 characters)

(within 250 characters)

HOW IT WORKS

STEP 1

COMPLAINT Submitted

STEP 2

Review by BEML

STEP 3

Needful ACTION taken

STEP 4

Check STATUS UPDATE
BEML INVESTOR GRIEVANCE REDRESSAL

LOOK FORWARD TO SERVING YOU BETTER

Please send your Complaint details

Page 1 of 2

STEP 1

INVESTOR INFORMATION

Please fill in Investor Details

STEP 2

COMPLAINT DETAILS

(within 200 characters)

(within 250 characters)

Find the status of your Complaint

You can check the complaint status below, using the complaint reference number.
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Disclosures
  • Disclosures Under Regulation 46
  • Disclosures Under Regulation 62

Disclosures under Regulation 46 of SEBI Listing Regulations

Sr. No.DescriptionLink/Details
a)Details of Business

DEFENCE & AEROSPACE

MINING & CONSTRUCTION

RAIL & METRO

INTERNATIONAL BUSINESS

b)Terms and Conditions of Appointment of Independent DirectorsClick Here
c)Composition of various committees of Board of DirectorsClick Here
d)Code of Conduct of Board of Directors and Senior Management PersonnelClick Here
e)Details of establishment of Vigil Mechanism/ Whistle Blower PolicyClick Here
f)Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual ReportClick Here
g)Policy on dealing with related party transactionsClick Here
h)Policy for determining ‘material’ subsidiariesClick Here
i)Details of familiarization programmes imparted to independent directors including the following details:
(i) number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
(iii) other relevant details
Click Here
j)The email address for grievance redressal and other relevant detailsClick Here
k)Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesClick Here
l)Financial ResultsClick Here
m)Shareholding PatternClick Here
n)Details of agreements entered into with the media companies and/or their associates, etc.Not Applicable
o)Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchangeClick Here
oa)Audit and Video Recordings and transcripts of post earnings/ quarterly calls NIL
p)New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable
q)Items in sub-regulation (1) of regulation 47Click Here
r)With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratingsClick Here
s)Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial yearClick Here
t)Secretarial Compliance Report under Regulation 24AClick Here
u)Policy for determination of materiality of events/ informationClick Here
v)Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30Click Here
w)Disclosures under sub-regulation (8) of Regulation 30Click Here
x)Statement of deviation(s) or variation (s) as specified in regulation 32 of these regulationsNIL
y)Dividend Distribution Policy under Regulation 43AClick Here
z)Annual Return as provided under section 92 of the Companies Act, 2013.Click Here

DISCLOSURE UNDER REGULATION 62 OF SEBI LISTING REGULATIONS

Sr. No.DescriptionLink/Details
a)Details of its business

DEFENCE & AEROSPACE

MINING & CONSTRUCTION

RAIL & METRO

INTERNATIONAL BUSINESS

aa)Composition of the BoardClick Here
b)Financial information including complete copy of the annual report including balance sheet, profit and loss account, directors report etc.Click Here
c)Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesClick Here
d)Email address for grievance redressal and other relevant detailsClick Here
e)

Name of the debenture trustees with full

contact details

Click Here
f)The information, report, notices, call letters, circulars, proceedings, etc.,  concerning non-convertible redeemable preference shares or non-convertible debt securitiesClick Here
g)All information and reports including compliance reports filed by the listed entityClick Here
h)Information with respect to the following: 
(i)Default by issuer to pay interest or redemption amountNil
(ii)Failure to create a charge on the assetsRequired Charges are created with ROC
i)All credit ratings obtained by the entity for all its listed non- convertible securities, updated immediately upon any revision in the ratingsClick Here
j)Statements of deviation(s) or variation(s) as specified in sub – regulation (7) and sub-regulation (7A) of regulation 52 of these regulationsNot Applicable
k)Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there underClick Here
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Financials
  • QUARTERLY RESULTS
  • ANNUAL REPORTS
  • CLOSURE OF TRADING WINDOW
  • SUBSIDIARIES FINANCIAL STATEMENTS

QUARTERLY RESULTS

November 2025

  • Outcome of Board Meeting – 05.11.2025
  • Information for Investors

August 2025

  • Intimation of BM – 04.08.2025

June 2025

  • Outcome of Board meeting
  • Information to investors – 30.06.2025

March, 2025

  • Intimation of BM – 02.05.2025
  • Re-scheduling of BM – 08.05.2025
  • Outcome of BM – 09.05.2025
  • Record date for payment if 2nd ID- 09.05.2025
  • Intimation of BM – 16.05.2025
  • Outcome of BM – 23.05.2025
  • Information to investors – 23.05.2025
  • BM intimation for Final Dividend – 30.05.2025
  • Re-scheduling of BM – 03.06.2025

December 2024

  • Information for Investors
  • Outcome of Board Meeting

SEPTEMBER 2024

  • Information for Investors
  • Disclosure of Related Party Transactions for the year 30.09.2024
  • Outcome of Board Meeting
  • Intimation of Board Meeting

June 2024

  • Intimation for Closure of Trading Window

March 2024

  • Revised independent auditors’ report for FY 2023-24
  • Newspaper Advertisement
  • Related Party Transactions
  • Financials
  • Rescheduling of Board Meeting
  • Board Meeting Intimation

 

December 2023

  • Newspaper Advertisement
  • Board meeting Intimation
  • Unaudited Financial Results – 31.12.2023

September 2023

  • Related party Transactions for the period ended 30.09.2023
  • Unaudited Financial Results – 30.09.2023
  • Board Meeting Intimation

June 2023

  • Newspapaer Advertisment Q1-30.06.2023
  • Unaudited Financial Results – 30.06.2023
  • Board Meeting Intimation

March 2023

  • Revised Independent Auditors’ Report
  • Newspaper Advertisement – Q4 – 31.03.2023
  • Audited Financial Results
  • Related Party Transactions for Period Ended 31.03.2023
  • Board Meeting Intimation

December 2022

  • Unaudited Financial Results – 31.12.2022
  • Board Meeting Intimation
  • Closure of Trading Window

September 2022

  • Newspaper Advertisement – Q2 – 30.09.2022
  • Related Party Transactions for Period Ended 30.09.2022
  • Unaudited Quarterly Results – 30.09.2022
  • Board Meeting Intimation
  • Closure of Trading Window

June 2022

  • Newspaper Advertisement – Q1 – 30.06.2022
  • Unaudited Quarterly Results – 30.06.2022
  • Board Meeting Intimation
  • Closure of Trading Window

March 2022

  • Newspaper Advertisement – Q4 – 31.03.2022
  • Clarification on Financial Results
  • Audited Financial Results
  • Board Meeting Intimation
  • Closure of Trading Window

December 2021

  • Unaudited Quarterly Results – 31.12.2021
  • Board Meeting Intimation
  • Closure of Trading Window

September 2021

  • Newspaper Advertisement – Q2 – 30.09.2021
  • Unaudited Quarterly Results – 30.09.2021
  • Postponement of Board Meeting
  • Board Meeting Intimation
  • Closure of Trading Window

March 2021

  • Newspaper Advertisement – Q4 – 31.03.2021
  • Revised Independent Audit Report for the year ended 31.03.2021
  • Notice of Board Meeting
  • Audited Financial Results – March 2021
  • Closure of Trading Window

December 2020

  • Newspaper Advertisement – Q3 – 31.12.2020
  • Un-Audited Financial Results
  • Notice of Board Meeting
  • Closure of Trading Window

September 2020

  • Newspaper Advertisement – Q2 – 30.09.2020
  • Newspaper Advertisement – Q2 – 30.09.2020
  • Un-Audited Financial Results
  • Closure of Trading Window
  • Notice of Board Meeting

June 2020

  • Newspaper Advertisement – Q1 – 30.06.2020
  • Un-Audited Financial Results
  • Closure of Trading Window
  • Notice of Board Meeting

March 2020

  • Newspaper Advertisement – Q4 – 31.03.2021
  • Audited Financial Results – March 2020
  • Notice of Board Meeting
  • Closure of Trading Window
  • Notice of Board Meeting
  • Outcome of Meeting of Board of Directors – 13.03.2020

December 2019

  • Un-Audited Financial Results
  • Closure of Trading Window
  • Notice of Board Meeting

September 2019

  • Un-Audited Financial Results
  • Closure of Trading Window
  • Notice of Board Meeting
  • Preponement of Board Meeting

June 2019

  • Closure of Trading Window
  • Notice of Board Meeting
  • Un-Audited Financial Results

June 2021

  • Newspaper Advertisement – Q1 – 30.06.2021
  • Notice of Board Meeting
  • Un-Audited Financial Results
  • Closure of Trading Window

March 2019

  • Closure of Trading Window
  • Notice of Board Meeting
  • Audited Financial Results

December 2018

  • Outcome of Meeting of Board of Directors – 21.03.2019
  • Notice of Board Meeting – 18.03.2019
  • Notice of Board Meeting – 18.01.2019
  • Un-Audited Financial Results

September 2018

  • Notice of Board Meeting
  • Un-Audited Financial Results

June 2018

  • Notice of Board Meeting
  • Un-Audited Financial Results

March 2018

  • Notice of Board Meeting
  • Audited Financial Results
  • Confirmation u/r 33(3)(b)

DECEMBER 2017

  • Notice of Board Meeting
  • Un-Audited Financial Results

September 2017

  • Notice of Board Meeting
  • Un-Audited Financial Results

JUNE 2017

  • Notice of Board Meeting
  • Un-Audited Financial Results
  • Revised Format of UAF Results

MARCH 2017

  • Notice of Board Meeting
  • Re-scheduling of Board Meeting of Q4 Financial Results
  • Re-scheduling of Board Meeting of Q4 Financial Results
  • Audited Financial Results
  • Confirmation u/r 33(3)(b)

DECEMBER 2016

  • Notice of Board Meeting
  • Re-scheduling of Board Meeting of Q3 Financial Results
  • Un-Audited Financial Results

SEPETEMBER 2016

  • Notice of Board Meeting
  • Un-Audited Financial Results

JUNE 2016

  • Notice of Board Meeting
  • Un-Audited Financial Results

ANNUAL REPORTS

FY 2024-25

  • Voting Results of 61st AGM
  • Annual Report
  • Notice
  • Newspaper Advertisement regarding Notice of 61st Annual General Meeting, E-voting and Book Closure

FY 2023-24

  • Annual Return FY 2023-24
  • Proceedings of 60th AGM
  • Scrutinizers Report for 60th AGM
  • Draft Annual Return
  • Annual Reports
  • 60th AGM Notice

FY 2022-23

  • Voting Results
  • Video Recording of 59th AGM
  • Proceedings of 59th AGM
  • Annual Return 2022-23
  • Newspaper Advertisement – Notice of 59th AGM, E-Voting and Book Closure
  • Annual Report FY 2022-23
  • Notice of 59th AGM
  • Newspaper Advertisement of 59th AGM

FY 2021-22

  • Annual Return 2021-22
  • Voting Results
  • Proceedings of AGM
  • Notice of 58th AGM
  • Annual Report
  • Information Regarding 58th AGM

FY 2020-21

  • Annual Returns
  • Voting Results
  • AGM Proceedings
  • Notice of 57th AGM
  • Annual Report
  • Information Regarding 57th AGM

FY 2019-20

  • Notice of AGM
  • Annual Report – English
  • Voting Results
  • AGM Proceedings
  • Annual Return

FY 2018-19

  • BSE NSE Notice
  • AGM Notice & Proxy Form
  • Annual Report – English
  • Voting Results
  • AGM Proceedings
  • Annual Return

FY 2017-18

  • BSE NSE Notice
  • Annual Report – English
  • Voting Results
  • AGM Proceedings
  • Annual Return

FY 2016-17

  • Review by the Government
  • Voting Results
  • AGM Proceedings
  • Annual Report – English
  • Annual Report – Hindi
  • BSENSE-Notice

 

CLOSURE OF TRADING WINDOW

2025

31.03.2025

2024

31.12.2024
30.09.2024
30.06.2024

2023

22.12.2023
28.09.2023
26.06.2023
24.03.2023
20.03.2023
01.01.2023

2022

16.03.2022

2021

No Content

2020

29.12.2020
29.09.2020
01.07.2020
01.04.2020

2019

31.12.2019
11.04.2019

2018

FY 2017-18

2017

FY 2016-17

2016

FY 2015-16

 
  • MAMC INDUSTRIES LIMITED
  • VIGNYAN INDUSTRIES LIMITED

ANNUAL REPORTS

FY 2024-25

FY 2023-24

FY 2022-23

FY 2021-22

FY 2020-21 

FY 2019-20

FY 2018-19

FY 2017-18

FY 2016-17

ANNUAL RETURNS

FY 2022-23

FY 2021-22

FY 2020-21

FY 2019-20

FY 2018-19

FY 2017-18

>>  visit website

Annual Reports

  • FY 2021-22

ANNUAL REPORTS

FY 2020-21

FY 2019-20

FY 2018-19

FY 2017-18

FY 2016-17

FY 2015-16

ANNUAL RETURNS

FY 2020-21

FY 2019-20

FY 2018-19

FY 2017-18

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Stock Exchange Disclosures
  • GENERAL ANNOUNCEMENTS
  • CORPORATE GOVERNANCE REPORT
  • SHARE HOLDING PATTERN
  • RECONCILIATION OF SHARE CAPITAL AUDIT
  • INVESTORS COMPLAINTS
  • COMPLIANCE CERTIFICATES
  • APPOINTMENT / CHANGE OF DIRECTORS & KMP’S
  • PRESS RELEASES
  • PRESENTATION / INFORMATION TO INVESTORS & ANALYSTS
  • DEBT SECURITIES
  • DUPLICATE SHARE CERTIFICATES
  • CREDIT RATING
  • LARGE CORPORATE
  • COMMERCIAL PAPER
  • CERTIFICATE UNDER REG 74(5) of SEBI(DP) ACT, 2018
  • SECRETARIAL COMPLIANCE REPORT
  • SCHEME FOR ARRANGEMENT OF DEMERGER

GENERAL ANNOUNCEMENTS

2025

  • 03.03.2025 – Change in Designation of SBU Head (Mining)
  • 28.02.2025 – Cessation of Director, Defence
  • 01.01.2025 – Change in Designation of SBU Head (HMV)

2024

  • 17.07.2024 – Notice to Shareholder – Newspaper Advertisement
  • 08.01.2024 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

2023

  • 25.08.2023 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
  • 22.08.2023 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
  • 07.08.2023 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
  • 28.06.2023 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
  • 23.06.2023 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
  • 15.05.2023 – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

2022

  • 01.09.2022 – Notifying the date of 58th AGM, Notice and Annual Report
  • 04.04.2022 – Provisional Revenue from Operations FY 2021-22

2021

  • 31.07.2021 – Scheme of Arrangement Demerger
  • 15.07.2021 – Incorporation of WoS
  • 12.06.2021 – MoD Approval for WoS
  • 05.03.2021 – Appointment of Consultant
  • 26.02.2021 – Information under Regulation 30 & 51
  • 02.01.2021 – Information under Regulation 30 & 51

2020

  • 07.07.2020 – Closure of VIL
  • 27.05.2020 – Impact of Covid-19

CORPORATE GOVERNANCE REPORT

2025-26

  • 30.06.2025

2024-25

  • 31.03.2025
  • 31.12.2024
  • 30.09.2024
  • 30.06.2024
  • 31.03.2024

2023-24

31.12.2023
30.09.2023
30.09.2023
30.06.2023
31.03.2023

2022-23

31.12.2022
30.09.2022
30.06.2022
31.03.2022

2021-22

Date Reply
31.12.2021
30.09.2021 Reply to Stock Exchanges
30.06.2021 Reply to Stock Exchanges
31.03.2021 Reply to Stock Exchanges

2020-21

Date Reply
31.12.2020 Reply to Stock Exchanges
30.09.2020 Reply to Stock Exchanges
30.06.2020 Reply to Stock Exchanges
31.03.2020 Reply to Stock Exchanges

2019-20

Date Reply
31.12.2019 Reply to Stock Exchanges
30.09.2019 Reply to Stock Exchanges
30.06.2019 Reply to Stock Exchanges
31.03.2019 Reply to Stock Exchanges

2018-19

Date Reply
31.12.2018 Reply to Stock Exchanges
30.09.2018 Reply to Stock Exchanges
30.06.2018 Reply to Stock Exchanges
31.03.2018 Reply to Stock Exchanges

2017-18

Date Reply
31.12.2017 Reply to Stock Exchanges
30.09.2017 Reply to Stock Exchanges
30.06.2017 Reply to Stock Exchanges
31.03.2017 Reply to Stock Exchanges

2016-17

Date Reply
31.12.2016 Reply to Stock Exchanges
30.09.2016 Reply to Stock Exchanges
30.06.2016
31.03.2016

2015-16

31.12.2015

 

SHARE HOLDING PATTERN

2025-26

30.06.2025

2024-25

31.03.2025
31.12.2024
30.09.2024
30.06.2024

2023-24

31.03.2024
31.12.2023
30.09.2023
30.06.2023

2022-23

31.03.2023
31.12.2022
30.09.2022
30.06.2022

2021-22

31.03.2022
30.09.2021
30.06.2021

2020-21

30.09.2020
30.06.2020
31.03.2020

2019-20

31.12.2019
30.09.2019
30.06.2019
31.03.2019

2018-19

31.12.2018
30.09.2018
30.06.2018
31.03.2018

2017-18

31.12.2017
30.09.2017
30.06.2017
31.03.2017

2016-17

31.12.2016
30.09.2016
30.06.2016
31.03.2016

2015-16

31.12.2015

RECONCILIATION OF SHARE CAPITAL AUDIT

2025-26

30.06.2025

2024-25

31.03.2025
31.12.2024
30.09.2024
30.06.2024

2023-24

31.03.2024
31.12.2023
30.09.2023
30.06.2023
31.03.2023

2022-23

31.12.2022
30.09.2022
30.06.2022

2021-22

31.12.2021
30.06.2021
31.03.2021

2020-21

31.12.2020
30.09.2020
30.06.2020
31.03.2020

2019-20

31.12.2019
30.09.2019
30.06.2019
31.03.2019

2018-19

31.12.2018
30.09.2018
30.06.2018
31.03.2018

2017-18

31.12.2017
30.09.2017
30.06.2017
31.03.2017

2016-17

31.12.2016
30.09.2016
30.06.2016

INVESTORS COMPLAINTS

2024-25

31.12.2024
30.09.2024
30.06.2024
31.03.2024

2023-24

31.12.2023
30.09.2023
30.06.2023
31.03.2023

2022-23

31.12.2022
30.06.2022
31.03.2022

2021-22

31.12.2021
30.09.2021
30.06.2021
31.03.2021

2020-21

31.12.2020
30.09.2020
30.06.2020
31.03.2020

2019-20

31.12.2019
30.09.2019
30.06.2019
31.03.2019

2018-19

31.12.2018
30.09.2018
30.06.2018
31.03.2018

2017-18

31.12.2017
30.09.2017
30.06.2017
31.03.2017

2016-17

31.12.2016
30.09.2016
30.06.2016
31.03.2016

2016-17

31.12.2015

COMPLIANCE CERTIFICATES

2024

25.04.2024 – Regulation 40(9)
25.04.2024 – Regulation 7(3)

2023

17.04.2023 – Regulation 40(9)
06.04.2023 – Regulation 7(3)
06.04.2023 – Regulation 74(5)

2022

31.03.2022 – Regulation 7(3)

2021

31.03.2021 – Regulation 7(3)
31.03.2021 – Regulation 40(9)

2020

12.10.2020 – Regulation 7(3)
31.03.2020 – Regulation 40(9)
31.03.2020 – Regulation 7(3)

2019

30.09.2019 – Regulation 40(9)
30.09.2019 – Regulation 7(3)
31.03.2019 – Regulation 40(9)
31.03.2019 – Regulation 7(3)

2018

30.09.2018 – Regulation 40(9)
30.09.2018 – Regulation 7(3)
31.03.2018 – Regulation 40(9)
31.03.2018 – Regulation 7(3)

2017

30.09.2017 – Regulation 40(9)
30.09.2017 – Regulation 7(3)
31.03.2017 – Regulation 40(9)
31.03.2017 – Regulation 7(3)

2016

30.09.2016 – Regulation 40(9)
30.09.2016 – Regulation 7(3)
31.03.2016 – Regulation 40(9)
31.03.2016 – Regulation 7(3)

APPOINTMENT / CHANGE OF DIRECTORS & KMP’S

2025

  • 18.09.2025 Appointment of Director (Defence Business) on the Board

2024

  • 17.10.2024 Appointment of Director (Mining & Construction Business) on the Board
  • 11.10.2024 Appointment of Director (Rail & Metro Business) on the Board
  • 12.07.2024 Appointment of CS and Compliance Officer
  • 25.06.2024 Appointment of Director (Human Resource)
  • 03.06.2024 Appointment of Government Nominee Director

2023

  • 12.12.2023 Appointment of Government Nominee Director
  • 21.07.2023 Appointment of Chairman & Managing Director on the Board
  • 05.07.2023 Resignation of Director (Human Resource)
  • 17.02.2023 Appointment of Director (Mining & Construction Business)
  • 20.01.2023 Cessation of Independent Director

2022

  • 28.10.2022 Cessation of Director (Mining & Construction)
  • 01.09.2022 Change in Company Secretary
  • 17.06.2022 Declaration of Voting Results
  • 18.05.2022 Advertisement of Postal Ballot Notice
  • 17.05.2022 Notice of Postal Ballot
  • 12.05.2022 Intimation regarding Postal Ballot
  • 23.03.2022 Appointment of Director (Finance)

2021

  • 28.12.2021 Update of Change in Effective Date of Appointment of Independent Director
  • 24.12.2021 Appointment of Independent Directors
  • 08.11.2021 Appointment of Govt. Nominee Director
  • 27.08.2021 Appointment of CMD
  • 10.08.2021 Cessation of Independent Director
  • 09.04.2021 Cessation of Director (Finance)
  • 01.02.2021 Cessation of CMD
  • 13.01.2021 Resignation of Director (Finance)

2020

  • 01.11.2020 Cessation of Director (Human Resources)
  • 09.10.2020 Appointment of Director (Rail & Metro)
  • 29.07.2020 Appointment of Govt. Nominee Director
  • 01.07.2020 Cessation of Director (Rail & Metro)
  • 01.06.2020 Appointment / Cessation of Director (Defence)
  • 24.01.2020 Appointment of Independent Director

2019

  • 02.12.2019 Cessation of IDs
  • 28.11.2019 Appointment of Director (Human Resources)
  • 12.07.2019 Appointment of Independent Director
  • 01.06.2019 Appointment of Director (Mining & Construction Business)
  • 28.02.2019 Change in Director on the Board of BEML

2018

  • 29.11.2018 Appointment of Director (Rail & Metro)
  • 23.11.2018 Reappointment of IDs
  • 13.08.2018 Appointment of ID
  • 13.06.2018 Withdrawn of Nomination
  • Company Reply on Clarification
  • 31.05.2018 Appointment of Govt. Nominee Director
  • 10.05.2018 Appointment of Director (Finance)

2017

  • 02.11.2017 Retirement of Director (Rail & Metro Business)

2016

  • 19.10.2016 Appointment of Company Secretary and Compliance Officer
  • Company Reply on Clarification
  • 01.07.2016 Appointment of CMD
  • 06.06.2016 Appointment of Govt. Nominee Director
  • 03.05.2016 Resignation of Director (Finance)
  • 30.03.2016 Withdrawn of Nomination
  • 01.03.2016 Appointment of D(D)
  • 01.02.2016 Appointment of D(M&C)

2015

  • 11.12.2015 Appointment of ID
  • 08.12.2015 Appointment of IDs

PRESS RELEASES

2025

  • Intimation of Order from BMRC- 03.12.2025
  • MoU Signed with Kineco Limited
  • BEML Limited has entered into a Tripartite Memorandum of Understanding (MoU) with Bharat Forge Limited and Data Patterns (India) Limited
  • Intimation_of_Order_signed_300825
  • BEML Ltd. and Dragflow S.R.L., Italy Forge Strategic Partnership to Strengthen Indigenous Dredging Solutions
  • BEML and STX Engine Forge Strategic Partnership for Advanced Defence & Marine Engine Solutions
  • BEML Unveils ‘INFINIX’ – A Bold New Brand Identity at Aero India 2025

2024

 

  • BEML Limited has secured a contract worth ₹136 Crore from the Ministry of Defence for High Mobility Vehicles 8×8
  • BEML Limited has bagged order from the Ministry of Defence for supply of 50-Ton Trailer with contract value of Rs. 83.51 crores approximately
  • BEML Wins ₹246.78 Crore Order for 48 BH60M Rear Dump Trucks along
    with Spares and Consumables from Central Coalfields Limited
  • Integral Coach Factory (ICF) Awards High-Speed Rail Design and
    Manufacturing
    Order to BEML Ltd
  • Hon’ble Railways Minister Unveils India’s First BEML-Made Vande
    Bharat
    Sleeper Trainset; Inaugurates New Hangar Facility
  • Order from M/s. Northern Coal Fields Limited – 17.05.2024
  • Order from MOD for Supply of Mechanical Minefield Equipment –
    08.01.2024

2023

  • BEML bagged Raksha Mantri Award – 22.10.2023
  • Export Order from KAMSS Ltd. – 25.08.2023
  • Supply of Command Post Vehicle – 22.08.2023
  • Letter of Acceptance from BMRC – 07.08.2023
  • Order from BDL and BEL for Supply of HMV – 28.06.2023
  • Order from MOD for HMV – 23.06.2023
  • BEML registers a growth of 18% in PAT during FY 2022-23 – 26.05.2023
  • BEML hands over 1st rake of Rail Grinding Machine over to M/s. LORAM, USA – 24.04.2023
  • BEML Signs MoU with DMRC led SPV for Bahrain Metro – 20.02.2023
  • MoUs signed by BEML during Bandhan – Aero India 2023 – 17.02.2023
  • BEML at AEROINDIA 2023 – 16.02.2023

2022

 

  • BEML Bagged Raksha Mantri Award – 21.10.2022
  • BEML Executes Order for supply of construction equipment for Cameroon Cassava project – 10.08.2022
  • ISRO Chairman visits BEML’s Aerospace Facilities at Bangalore Complex – 29.07.2022
  • Intimation under Regulation 30- Receipt of order – 14.07.2022
  • BEML showcasing its products in EXCON 2022 – 18.05.2022
  • BEML recognized for CSR Excellent Leadership in PSUs – 25.03.2022

2021

  • BEML signs MOU with RITES – 16.12.2021
  • Incorporation of Wholly Owned Subsidiary of BEML – 12.06.2021
  • BEML starts manufacturing Oxygen Generating Units – 03.06.2021
  • BEML rolls out Mechanical Minefield Marking Equipment – 19.05.2021
  • BEML bag orders from Cameroon & Bangladesh – 16.03.2021
  • Amendment to the Eol for the proposed BEML Strategic Disinvestment – 26.02.2021
  • BEML at Aero India 2021 – 04.02.2021
  • BEML at Aero India 2021 – 04.02.2021
  • Raksha Mantri unveils India’s first indigenously designed & developed Driverless Metro Car, in the true spirit of Atmanirbhar Bharat – 15.01.2021
  • BEML bagged orders for supply of High Mobility Vehicles from MoD – 05.01.2021
  • Global Invitation – Expression of Interest for Strategic Disinvestment of BEML Limited – 03.01.2021

2020

  • BEML’s stride towards ‘Atmanirbhar Bharat’ wins Equipment India Awards – 16.10.2020
  • BEML bags SKOCH award to contain Covid-19 – 02.11.2020
  • BEML bags order for High Mobility Vehicles Pinaka projects from MoD at total cost of Rs.842 Cr – 01.09.2020
  • BEML bagged order for Supply of 1,512 Mine Plough for T-90 tanks from MoD – 21.07.2020
  • BEML at DEFEXPO 2020 – 16.07.2020
  • BEML Flags off Last train set for Kolkata Metro (East-West) Project – 17.06.2020
  • Appointment of new Director (Defence Business) – 01.06.2020
  • BEML bags major order from COAL India – 25.04.2020
  • New Product Offerings from BEML at DEFEXPO 2020 & MoUs – 07.02.2020
  • COAS Gen M M Narvane inaugurates BEML Stall at DEFEXPO 2020 – 06.02.2020
  • BEML at DEFEXPO 2020 – 04.02.2020
  • BEML CMD gets Most Admired Leader Award – 24.01.2020

2019

  • BEML signed MoU with IRCON International – 27.12.2019
  • New Hydraulic Excavator from BEML – 10.12.2019
  • BEML has bagged further orders for Metro Coaches from DMRCL – 04.10.2019
  • BEML and Wipro Infrastructure Engineering in strategic partnership – 16.09.2019
  • BEML Set-up Bogie Traction Motor Run Test Facility for Metro – 13.09.2019
  • BEML has bagged further orders for Metro Coaches from DMRC for MMRDA Mumbai – 04.08.2019
  • Commencement of Metro Production by BEML for Mumbai Metro – 29.07.2019
  • Skoch Award for BEML – 01.07.2019
  • BEML Donates for Cyclone ‘FANI’ Relief Work, Odisha – 19.06.2019
  • BEML and Syndicate Bank Tie-up for Financing Earth Moving Equipments
  • BEML received contract for 7 Metro train sets – 27.02.2019
  • HR Award for CMD, BEML – 25.02.2019
  • Lockheed Martin Partners with BEML – To explore Global & Domestic Opportunities – 21.02.2019
  • BEML AT AERO SHOW – 14.02.2019
  • Governance Award for BEML – 19.01.2019

2018

  • Information under Regulation 30 of SEBI Regulations, 2015 – 23.11.2018
  • BEML’s Contribution to Chief Minister’s Relief Fund – 15.11.2018
  • BEML received Top Challengers’ and Best Mining Equipment Seller Award – 26.10.2018
  • BEML Flags Off Nation’s First 205T Electric Dump Truck – 11.09.2018
  • PSE Excellence Award for Shri Deepak Kumar Hota, CMD, BEML – 07.09.2018
  • BEML Flags Off Nation’s First 150T Electric Dump Truck – 16.08.2018
  • BEML unveiled SELF PROPELLED 8W DETC for Indian Railways – 02.08.2018
  • BEML & HEC signs MoU to collaborate to meet the requirements of the Mining Industry – 31.07.2018
  • L&T and BEML sign MoU to address the indigenisation needs of Indian Defence Market – 16.07.2018
  • BEML Achieves the Highest Ever Sales Turnover – Registers 30% Growth – 25.05.2018
  • BEML showcasing its Engineering Marvel at IRCE-2018 – 17.05.2018
  • BEML and OFB launches Force Multiplier 155mm 52Cal Mounted Gun System – 13.04.2018
  • BEML unveils Bullet Proof Vehicle 4X4 – 12.04.2018
  • BEML delivers Ultra Modern Metro Train to Kolkata Metro – 31.03.2018
  • BEML Employee Wins Prime Minister’s Shram Shree Award – 28.02.2018
  • BEML advances delivery of the First Intermediate Car Unit to BMRCL – 14.02.2018
  • BEML Receives FIEO’s Southern Region Export Award (GOLD) – 19.01.2018

2017

  • BEML has launched new Wheel Loader – 12.12.2017
  • BEML Establishes Office at Pune – 06.12.2017
  • BEML’s New Website Goes Live – 19.10.2017
  • BEML Showcases its Technological Prowess at IREE 2017 – 12.10.2017
  • Visit of Hon’ble Raksha Mantri To BEML – 28.08.2017
  • BEML Signs Pact with National Law School for Capacity Enhancement – 12.07.2017
  • BEML’s Windmill Park dedicated to Nation by Raksha Mantri – 01.06.2017
  • BEML bestowed with Raksha Mantri Award – 01.06.2017
  • BEML bestowed with Dual Awards – 25.04.2017
  • BEML bags PSU Award – 17.04.2017
  • BEML bags Rs.1421 Crore order from BMRCL – 27.03.2017
  • BEML goes GREEN – 02.03.2017
  • BEML Showcases its Prowess in Aero India 2017 – 15.02.2017

2016

  • BEML CMD Conferred with Fellowship Award – 16.12.2016
  • BEML bags Export Award – 14.12.2016
  • BEML receives CII Award 2016 for Quality – 06.12.2016
  • BEML exhibits its prowess at IME-2016 – 17.11.2016
  • BEML bags India’s Top Challenger Award – 25.10.2016
  • BEML bags International Award – 23.09.2016
  • BEML wins National Quality Award – 21.09.2016
  • BEML gets Twin Awards – 22.08.2016
  • BEML establishes Service Training Centre at Mysuru – 11.07.2016
  • BEML enters Dredging Business – 18.04.2016
  • BEML gets SCOPE Award 12.04.2016
  • BEML bags Rs.900 Crore Kolkata Metro Order – 29.02.2016
  • BEML bestowed with Raksha Mantri Award – 28.01.2016

2015

 

  • BEML bags Export Award – 28.12.2015

PRESENTATION / INFORMATION TO INVESTORS & ANALYSTS

2025-26

  • Presentation & Audio recording of Analysts / Investors meet Held on 16.06.2025

2024-25

  • Transcript of Investor Meet held on 10.12.2024
  • Audio Recording on Investor Meet held on 10.12.2024
  • Transcript of Investor Meet Held on 21.05.2024
  • Presentation &
    Audio recording of Analysts / Investors meet held on 21.05.2024
  • Audio Recording of Investor Meet held
    on 21.05.2024

2023-24

  • Unpublished Price Sensitive Information – 4th Quarter
  • Unpublished Price Sensitive Information – 3rd Quarter
  • Transcript of Investor Meet Held on 05.12.2023
  • Outcome of Investor Meet Held on 05.12.2023
  • Audio Recording of Investor Meet Held on 05.12.2023
  • Unpublished Price Sensitive Information – 2nd Quarter
  • Audio Recording of Investor Meet Held on 14.08.2023
  • Unpublished Price Sensitive Information – 1st Quarter
  • Transcript of Kotak Securities Held on 27.06.2023
  • Audio Video Recording of Investor Meet Held on 27.06.2023
  • Presentation made during Investor Meet Held on 22.06.2023
  • Transcript of Investor Meet Held on 22.06.2023
  • Audio Video Recording of Investor Meet Held on 22.06.2023
  • Investor Meet Intimation – 27.06.2023
  • Investor Meet Intimation – 22.06.2023
  • Outcome of Investor Meet held on 05.06.2023 – Presentation
  • Investor Meet Intimation – 05.06.2023

2022-23

  • Outcome of Investor Meet Presentation Held on 05.12.2022
  • Investor Meet on 05.12.2022
  • Unpublished Price Sensitive Information – 2nd Quarter
  • Unpublished Price Sensitive Information – 1st Quarter
  • Investors Meet Presentation
  • Investor meet on 10.06.2022

2021-22

  • Unpublished Price Sensitive Information – 4th
  • Quarter
  • Unpublished Price Sensitive Information – 3rd
  • Quarter
  • Unpublished Price Sensitive Information – 2nd
  • Quarter
  • Unpublished Price Sensitive Information – 1st
  • Quarter
  • Virtual Meeting with Analysts / Investors on 28.07.2021
  • Analysts / Investors Meet Presentation 28.07.2021
  • Virtual Meeting with Analysts / Investors on 11.08.2021
  • Analysts / Investors Meet Presentation 11.08.2021

2020-21

  • Unpublished Price Sensitive Information – 4th
  • Quarter
  • Unpublished Price Sensitive Information – 3rd
  • Quarter
  • Unpublished Price Sensitive Information – 2nd
  • Quarter
  • Investor meet on 02.09.2020 arranged by B&K Securities
  • Unpublished Price Sensitive Information – 1st Quarter
  • Virtual Meeting with Analysts / Investors on 06.07.2020
  • Analysts / Investors Meet Presentation 06.07.2020

2019-20

  • Unpublished Price Sensitive Information – 4th Quarter
  • Change in Name of Registrar and Share Transfer Agent
  • Unpublished Price Sensitive Information – 3rd Quarter
  • Unpublished Price Sensitive Information – 2nd Quarter
  • Analysts / Investors Meet Presentation 16.09.2019
  • Analysts / Investors meet on 16.09.2019
  • Unpublished Price Sensitive Information – 1st Quarter
  • Movement in price
  • Analysts / Investors Meet Presentation 12.07.2019

2018-19

  • Analysts / Investors meet on 12.07.2019
  • Unpublished Price Sensitive Information – 4th Quarter
  • Change in name of Registrar and Share Transfer Agent
  • Unpublished Price Sensitive Information – 3rd Quarter
  • Unpublished Price Sensitive Information – 2nd Quarter
  • Unpublished Price Sensitive Information – 1st Quarter

2017-18

  • Unpublished Price Sensitive Information – 1st Quarter
  • Analysts / Investors meet on 26.09.2017
  • Analysts / Investors Meet Presentation 27.09.2017
  • Unpublished Price Sensitive Information – 2nd Quarter
  • Unpublished Price Sensitive Information – 3rd Quarter
  • Unpublished Price Sensitive Information – 4th Quarter
  • Analysts / Investors meet on 04.06.2018
  • Analysts / Investors meet Presentation 04.06.2018

2016-17

  • Unpublished Price Sensitive Information – 1st Quarter
  • Reply to query raised dtd. 23.09.2016
  • Reply to query raised dtd. 27.09.2016
  • Unpublished Price Sensitive Information – 2nd Quarter
  • Analysts / Investors meet on 21st December, 2016
  • Analysts / Investors meet Presentation 21.12.2016
  • Strategic Disinvestment of BEML Limited
  • Unpublished Price Sensitive Information – 3rd Quarter
  • Analysts / Investors meet on 07.06.2017
  • Analysts / Investors Meet Presentation 07.06.2017
  • Unpublished Price Sensitive Information – 4th Quarter

2015-16

  • Unpublished Price Sensitive Information – 1st Quarter
  • Minutes of Teleconference with B&K Securities and DORI Capital held on 19.08.2015 at 10.00 AM
  • Reply to query raised by M/s. Alchemy Capital Management Pvt. Ltd.
  • Reply to query raised by M/s. Laxmi Kamat
  • Minutes of the Analysts Meeting held on 27.08.2015 at BEML Limited, Bangalore
  • Minutes of the Analysts Meeting held on 03.09.2015 between 11.00 AM to 12 Noon at BEML Limited, Bangalore
  • Unpublished Price Sensitive Information – 2nd Quarter
  • Reply to query raised by M/s. Renjith Sivaram, Sr. Research Analyst
  • Unpublished Price Sensitive Information – 3rd Quarter
  • Reply to query raised by M/s. B&K Securities
  • Presentation on 04.06.2015
  • Unpublished Price Sensitive Information – 4th Quarter
  • Reply to query raised by M/s. IIFL Private Wealth, AVP – Research

DEBT SECURITIES

2021-22

  • Certificate under Regulation 57(5)
  • Interest Payment and Redemption – Debentures
  • Record Date Intimation
  • Half Yearly Disclosure 31.03.2022

2020-21

  • BSE Payment to Debenture Holders
  • Half Yearly Disclosure 30.09.2021
  • Confirmation u/r 57(2)
  • Half Yearly Disclosure 31.03.2021
  • Certificate of Interest Payment
  • Redemption of Debenture

2019-20

  • Interest Dues Confirmation
  • Disclosure regarding Bonds
  • Record Date Intimation
  • Confirmation u/r 57(2)
  • Interest Dues Confirmation
  • Half Yearly Disclosure 31.03.2020
  • Record Date Intimation

2018-19

  • Interest Dues Confirmation
  • Half Yearly Disclosure 30.09.2019
  • Record Date Intimation
  • Confirmation u/r 57(2)
  • Half Yearly Disclosure u/r 52(4) 31.03.2019
  • Interest Dues Confirmation
  • Half Yearly Disclosure 31.03.2019
  • Record Date Intimation

2017-18

  • Interest Dues Confirmation
  • Half Yearly Disclosure 30.09.2018
  • Record Date Intimation
  • Confirmation u/r 57(2)
  • Half Yearly Disclosure 31.03.2018
  • Interest Dues Confirmation
  • Record Date Intimation

2016-17

  • Interest Dues Confirmation
  • Half Yearly Disclosure 30.09.2017
  • Record Date Intimation
  • Confirmation u/r 57(2)
  • Half Yearly Disclosure 31.03.2017
  • Interest Dues Confirmation
  • Record Date Intimation

2015-16

  • Interest Dues Confirmation
  • Record Date Intimation
  • Confirmation u/r 57(2)
  • Haly yearly disclosure 31.03.2016
  • Interest Dues Confirmation
  • Interest Dues Confirmation
  • Record Date Intimation
DETAILS OF DEBENTURE TRUSTEE:
M/s. SBICAP Trustee Company Limited Debenture Trustee, Apeejay House, 6th Floor, Dinshaw Wachha Road, Churchgate, Mumbai – 400 020, Maharashtra, INDIA
+91 22 43025553

DUPLICATE SHARE CERTIFICATES

2024-25

  • 12.06.2024 – Intimation of loss of share certificates

2023-24

  • 13.09.2023 – Intimation of loss of share certificates
  • 30.06.2023 – Intimation of loss of share certificate

2022-23

  • 02.11.2022 – Intimation of loss of share certificate
  • 19.08.2022 – Intimation of loss of share certificate
  • 30.05.2022 – Intimation of loss of share certificate
  • 06.04.2022 – Intimation of loss of share certificate
  • 17.02.2022

2021-22

  • 30.12.2021
  • 16.11.2021 – Intimation of loss of share certificate
  • 15.06.2021
  • 11.08.2021
  • 04.08.2021
  • 23.04.2021
  • 22.03.2021
  • 05.01.2021

2020-21

  • 05.02.2020
  • 14.01.2020

2019-20

  • 19.12.2019
  • 20.08.2019
  • 29.07.2019
  • 07.06.2019
  • 26.04.2019
  • 22.04.2019
  • 04.02.2019
  • 24.01.2019
  • 16.01.2019
  • 01.01.2019

2018-19

  • 27.12.2018
  • 14.12.2018

CREDIT RATING

  • Intimation of Credit Ratings
  • Withdrawal of Credit Ratings by Brickwork Ratings India Pvt Ltd.
  • CARE Credit Ratings
  • Credit rating withdrawal by ICRA on the request of company
  • CARE Credit Ratings
  • Intimation of Credit Ratings
  • ICRA Rating for NCDs
  • Brick Work Rating for NCDs
  • Intimation of Credit Ratings
  • ICRA Rating for NCDs
  • ICRA Rating for LOC
  • ICRA Rating for Commercial Paper
  • ICRA Rating for WCF
  • ICRA Rating for NCDs
  • Brick Work Rating for NCDs
  • ICRA Rating for WCF
  • ICRA Rating for NCDs

LARGE CORPORATE

  • 19.04.2024 – Initial Disclosure as a Large Corporate LC
  • 26.04.2023 – Initial Disclosure as a Large Corporate LC
  • 31.03.2022 – Continual Disclosure under LC
  • 31.03.2022 – Annual Disclosure
  • 31.03.2021 – Annual Disclosure
  • 31.03.2020 – Annual Disclosure
  • 31.03.2019 – Annual Disclosure

COMMERCIAL PAPER

2021-22

  • 09.03.2022 – Repayment of CP
  • 31.01.2022 – Redemption of CP

2020-21

  • 31.12.2021 – Utilisation Certificate for CP Issuance
  • 09.12.2021 – Intimation to BSE – Listing of CPs
  • 25.11.2021 – Redemption of Commercial Paper
  • 16.11.2021 – Record Date of Commercial Paper Redemption
  • 25.10.2021 – Redemption of Commercial Paper
  • 27.08.2021 – Issue of Securities
  • 17.08.2021 – Redemption of CP
  • 28.07.2021 – Issue of Securities
  • 08.07.2021 – Utilisation Certificate for CP Issuance
  • 09.08.2021 – Record Date Intimation
  • 20.05.2021 – Intimation regarding issuance of Commercial Papers
  • 23.03.2021 – Redemption of Commercial Paper (ISIN – INE258A14035) – Reg.
  • 16.03.2021 – Commercial Paper – Record date intimation – Reg.
  • 05.01.2021 – Utilization certificate for CP issuance for Quarter ended 31.12.2020

2019-20

  • 24.12.2020 – Issue of Securities
  • 23.12.2020 – Redemption of CP
  • 14.12.2020 – Record Date Intimation
  • 05.10.2020 – CEO / CFO certification
  • 23.09.2020 – Issue of Securities
  • 16.09.2020 – Redemption of Commercial Paper
  • 13.07.2020 – CEO-CFO Certification to BSE
  • 25.06.2020 – BSE-NSE Intimation of Allotment of Securities

CERTIFICATE UNDER REG 74(5) of SEBI(DP) ACT, 2018

 

2024-25

  • 09.01.2025 – Certificate under Regulation 74(5)
  • 31.12.2024 – Certificate under Regulation 74(5)
  • 30.09.2024 – Certificate under Regulation 74(5)
  • 10.07.2024 – Certificate under Regulation 74(5)
  • 10.04.2024 – Certificate under Regulation 74(5)

2023-24

  • 10.01.2024 – Certificate under Regulation 74(5)
  • 06.07.2023 – Certificate under Regulation 74(5)
  • 06.04.2023 – Certificate under Regulation 74(5)

2022-23

  • 10.01.2023 – Certificate under Regulation 74(5)
  • 06.10.2022 – Certificate under Regulation 74(5)
  • 30.06.2022 – Certificate under Regulation 74(5)

2021-22

  • 31.03.2022 – Certificate under Regulation 74(5)
  • 31.12.2021 – Certificate under Regulation 74(5)
  • 05.10.2021 – Certificate under Regulation 74(5)
  • 08.07.2021 – Certificate under Regulation 74(5)

2020-21

  • 31.12.2020 – Certificate under Regulation 74(5)
  • 09.10.2020 – Certificate under Regulation Reg 74(5)
  • 17.07.2020 – Certificate under Reg 74(5)

SECRETARIAL COMPLIANCE REPORT

FY 2023-24 FY 2022-23 FY 2021-22 FY 2020-21 FY 2019-20 FY 2018-19

SCHEME FOR ARRANGEMENT OF DEMERGER

  • Listing approval letters – NSE
  • Listing approval letters – BSE
  • Cost of Acquisition ratio as per Income Tax Act, 1961
  • List of Physical Shareholders of BLAL whose shares are transferred to “Unclaimed Securities Escrow Suspense Demat Account”
  • List of Physical Shareholders of BLAL
  • Eesanje Newspaper Advt Shareholders of BLAL
  • Newspaper Advertisement Shareholders of BLAL
  • Stock Exchange Intimation – Filing of Form INC-28 with MCA/ROC
  • Outcome of Board Meeting – Record Date
  • Rescheduling of Board Meeting
  • Board Meeting Intimation
  • MCA order dated 28.07.2022
  • Stock Exchange Disclosure dated 18.04.2022
  • Stock Exchange Disclosure dated 11.04.2022
  • Revised Scrutinizer Report for Shareholders Meeting
  • Outcome of Unsecured Creditors Meeting
  • Outcome of EGM & Secured Creditors Meeting
  • Intimation of Record Date for Unsecured Creditors Meeting
  • Advertisement of Notices
  • Intimation and Notice for Secured Creditors
  • Notice of meeting of Unsecured Creditors
  • Notice of meeting of Secured Creditors
  • Notice of meeting of Shareholders
  • Intimation of Outcome of Board Meeting held on 21.01.2022
  • Nil Complaints Report
  • MCA Order dated 13.01.2022
  • Observation Letter from BSE
  • Observation Letter from NSE
  • Draft Scheme
  • Fairness Opinion
  • Fairness Opinion Clarification
  • Valuation Report
  • Valuation Report Clarification
  • Accounting Treatment Auditors Certificate
  • Audit Committee
  • Audited Financials
  • BEML Land Assets Post Shareholding Pattern
  • BEML Land Assets Pre Shareholding Pattern
  • BEML Pre Shareholding Pattern
  • BEML Resolution Evoting
  • Compliance Report
  • Independent Director Report
  • Undertaking Auditors certificate Evoting
…
…
…
Dividend
  • UNCLAIMED/UNPAID
  • IEPF
  • DIVIDEND: As on AGM Date
  • DIVIDEND: As per Section 124(2)

DIVIDEND

UNCLAIMED / UNPAID :: As on AGM Date

25.09.2020 26.09.2019 27.09.2018 21.09.2017

DIVIDEND

UNCLAIMED / UNPAID :: As per Section 124(2)

FY 2018-19 FY 2017-18 FY 2016-17 FY 2015-16

IEPF

  • Notice to Shareholders – 18.07.2023
  • Notice to Shareholders – 15.07.2022
  • Notice to Shareholders – 17.07.2020
  • Notice to Shareholders
  • Shares transferred to IEPF 2019-20
  • Shares transferred to IEPF 2018-19
  • Refund Webpage of IEPF Authority – 30.01.2018
  • Details of Nodal Officer – 30.01.2018
  • Shares Transferred to IEPF – 30.11.2017
  • Notice & List of Shareholders – 18.11.2016
…
…
…
Codes & Policies

Codes

  • Code of Conduct and Business Ethics for Board Members and Senior Management
  • Code of Conduct and Fair Disclosure for Regulating, Monitoring and Report Trading by Insiders in BEML Securities

Policies

  • Policy For Determining Materiality For Disclosure Of Information
  • Policy For Determining Material Subsidiaries
  • Policy On Related Party Transactions
  • Vigil Mechanism / Whistle Blower Policy
  • Policy on Preservation of Documents & Archival Policy
  • Risk Management Policy
  • Appointment of Independent Directors – Terms and Conditions
  • Policy on Familiarization / Training Programmes to Board Members
  • Details Of Familiarization And Training Programmes Imparted To Independent Directors (IDs):
  • Corporate Social Responsibility (CSR) Policy
  • Sustainable Development Policy
  • Dividend Distribution Policy
  • Cyber Security Policy

MoA – AoA

  • Articles and Memorandum of Association
Board Committees

Audit Committee

S.No Present Constitution
1 Shri Bipin Kumar Gupta – Member, Independent Director

Stakeholders Relationship Committee (SRC)

S.No Present Constitution
1 Shri Bipin Kumar Gupta – Chairman, Independent Director
2 Shri Anil Jerath – Member, Director (Finance)

Risk Management Committee (RMC)

S.No Present Constitution
1 Shri Anil Jerath – Member, Director (Finance)

Corporate Social Responsibility & Sustainability Committee

S.No Present Constitution
1 Shri Bipin Kumar Gupta – Chairman, Independent Director
2 Shri Anil Jerath – Member, Director (Finance)

Share Certificate Committee (SCC)

S.No Present Constitution
1 Shri Anil Jerath – Member, Director (Finance)

Procurement Committee (PC)

S.No Present Constitution
1 Shri Shantanu Roy – Member, Chairman & Managing Director
2 All other Functional Directors – Members

Common Seal Committee (CSC)

S.No Present Constitution
Any one Functional Director
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BEML SOUDHA BEML SOUDHA

23/1, 4th Main, SR Nagar,
Bangalore – 560027, Karnataka,
INDIA

phone +91 80 2296 3250 ,+91 80 2296 3200

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