BSE Limited, Mumbai
The National Stock Exchange of India Limited, Mumbai
BSE : 500048
NSE : BEML
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.
The ISIN No. of the company is INE258A01016.
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.
All stakeholders are requested to take up their grievances relating to their shares / other securities with Karvy at the following address:
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
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
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
| Financial Year | Date | Time | Venue |
|---|---|---|---|
| 2022-2023 | 27.09.2023 | 1130 hrs | The Lalit Ashok Hotel Kumara Krupa Road, |
| 2021-2022 | 23.09.2022 | 1130 hrs | ‘BEML Soudha’ 23/1, 4th Main Road SR Nagar, Bangalore – 27 |
| 2020-2021 | 24.09.2021 | 1130 hrs | BEML Soudha’ 23/1, 4th Main Road SR Nagar, Bangalore – 27 |
| 2019-2020 | 25.09.2020 | 1130 Hrs | ‘BEML Soudha’ 23/1, 4th Main Road SR Nagar, Bangalore – 27 |
| 2018-2019 | 26.09.2019 | 1130 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 |
| Sr. No. | Description | Link/Details |
|---|---|---|
| a) | Details of Business | |
| b) | Terms and Conditions of Appointment of Independent Directors | Click Here |
| c) | Composition of various committees of Board of Directors | Click Here |
| d) | Code of Conduct of Board of Directors and Senior Management Personnel | Click Here |
| e) | Details of establishment of Vigil Mechanism/ Whistle Blower Policy | Click Here |
| f) | Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report | Click Here |
| g) | Policy on dealing with related party transactions | Click Here |
| h) | Policy for determining ‘material’ subsidiaries | Click 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 details | Click Here |
| k) | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click Here |
| l) | Financial Results | Click Here |
| m) | Shareholding Pattern | Click 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 exchange | Click 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 change | Not Applicable |
| q) | Items in sub-regulation (1) of regulation 47 | Click 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 ratings | Click 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 year | Click Here |
| t) | Secretarial Compliance Report under Regulation 24A | Click Here |
| u) | Policy for determination of materiality of events/ information | Click Here |
| v) | Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 | Click Here |
| w) | Disclosures under sub-regulation (8) of Regulation 30 | Click Here |
| x) | Statement of deviation(s) or variation (s) as specified in regulation 32 of these regulations | NIL |
| y) | Dividend Distribution Policy under Regulation 43A | Click Here |
| z) | Annual Return as provided under section 92 of the Companies Act, 2013. | Click Here |
| Sr. No. | Description | Link/Details |
|---|---|---|
| a) | Details of its business | |
| aa) | Composition of the Board | Click 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 grievances | Click Here |
| d) | Email address for grievance redressal and other relevant details | Click 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 securities | Click Here |
| g) | All information and reports including compliance reports filed by the listed entity | Click Here |
| h) | Information with respect to the following: | |
| (i) | Default by issuer to pay interest or redemption amount | Nil |
| (ii) | Failure to create a charge on the assets | Required 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 ratings | Click Here |
| j) | Statements of deviation(s) or variation(s) as specified in sub – regulation (7) and sub-regulation (7A) of regulation 52 of these regulations | Not Applicable |
| k) | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under | Click Here |
| S.No | Present Constitution |
| 1 | Shri Vikas Kakatkar – Chairman, Independent Director |
| 2 | Shri Arun Daga – Member, Independent Director |
| 3 | Shri Siva Makutam – Member, Independent Director |
| S.No | Present Constitution |
| 1 | Shri Vikas Kakatkar – Chairman, Independent Director |
| 2 | Shri Ajit Kumar Srivastav – Member, Director (Defence Business) |
| 3 | Shri Anil Jerath – Member, Director (Finance) |
| S.No | Present Constitution |
| 1 | Shri Ajit Kumar Srivastav – Chairman, Director (Defence Business) |
| 2 | Shri Anil Jerath – Member, Director (Finance) |
| 3 | Shri Vikas Kakatkar – Member, Independent Director |
| 4 | Shri Siva Makutam – Member, Independent Director |
| S.No | Present Constitution |
| 1 | Shri Siva Makutam – Chairman, Independent Director |
| 2 | Shri Ajit Kumar Srivastav – Member, Director (Defence Business) |
| 3 | Shri Anil Jerath – Member, Director (Finance) |
| S.No | Present Constitution |
| 1 | Shri Ajit Kumar Srivastav – Chairman, Director (Defence Business) |
| 2 | Shri Anil Jerath – Member, Director (Finance) |
| S.No | Present Constitution |
| 1 | Shri Shantanu Roy – Member, Chairman & Managing Director |
| 2 | All other Functional Directors – Members |
| S.No | Present Constitution |
| 1 | Shri Ajit Kumar Srivastav – Chairman, Director (Defence Business) |
| 2 | Any one Functional Director |
