| 29-Aug-11 |
| AGM 29/08/2011
BEML Ltd has informed BSE that 47th Annual General Meeting (AGM) of the Company was held on August 29, 2011 inter alia, have transacted and passed the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with the Directors' Report and Auditors' Report thereon.
2. Declaration of dividend @ Rs. 10/- per share, i.e., 100% on the paid up equity capital, for the year 2010-11.
3. Re-appointment of Shri M. B. N. Rao as Director of the Company.
4. Re-appointment of Shri J. P. Batra as Director of the Company.
5. Re-appointment of Shri V. RS. Natarajan as Chairman and Managing Director of the Company.
6. Authorization to the Board of Directors for fixing the remuneration of the Statutory Auditors for the financial year 2011-12.
7. Appointment of the following Directors: - Smt. Rashmi Verma, Government Director - Dr.(Smt.) Rekha Bhargava, Independent Director - Lt. Gen. (Retd) Noble Thamburaj, Independent Director - Shri Kanwal Nath, Independent Director - Shri Ramesh Bhat, Independent Director - Prof. S. Sadagopan, Independent Director - Shri C N Durgesh, Director (Mining & Construction Business) - Dr. S.C. Pandey, Government Director, and - Shri P. R. Naik, Director (Defence Business)
(As Per BSE Announcement Dated on 29.08.2011)
BEML Ltd has submitted to BSE a copy of the proceedings of 47th Annual General Meeting (AGM) of the Company held on August 29, 2011.
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended March 31, 2011 together with the Directors' Report and the Auditors' Report thereon.
2. Declaration of Dividend of Rs. 10 per share i.e., 100% on the paid-up value of the equity shares of the Company, absorbing Rs. 48.56 Crs including dividend distribution tax for the year 2010-11.
3. Re-appointment of Shri M. B. N. Rao & Shri J. P. Batra, as Directors of the Company.
4. Re-appointment of Shri V.RS. Natarajan, as Director, who is the Chairman and Managing Director of the company.
5. Pursuant to the provisions of Section 224(8)(aa) of the Companies Act, 1956, the Board
of Directors of the Company be and is hereby authorized to fix the remuneration and other terms and conditions of the Statutory Auditors of the Company appointed by the Comptroller and Auditor General of India for the year 2011-12.
6. Appointment of Smt. Rashmi Verma, as Director of the Company with effect from November 09, 2010 on remuneration, terms & conditions.
7. (a) Smt. Rashmi Verma, be and is hereby appointed as Director of the Company with effect from November 09, 2010 on the terms and conditions as stipulated by the Government.'
(b) Dr. (Smt.) Rekha Bhargava, be and is hereby appointed as Director of the Company with effect from 9th November, 2010 on the terms and
conditions as stipulated by the Government.'
(c) Lt. Gen. (Retd.) Noble Thamburaj, be and is hereby appointed as Director of the Company with effect from November 09, 2010 on the terms and conditions as stipulated by the Government.
(d) Shri Kanwal Nath, be and is hereby appointed as Director of the Company with effect from November 09, 2010 on the terms and conditions as stipulated by the Government.'
(e) Shri Ramesh Bhat, be and is hereby appointed as Director of the Company with effect from November 09, 2010 on the terms and conditions as stipulated by the Government.'
(f) Prof. S. Sadagopan, be and is hereby appointed as Director of the Company with effect from November 09, 2010 on the terms and conditions as stipulated by the Government.'
(g) Shri C. N. Durgesh, be and is hereby appointed as Director (Mining & Construction Business) of the Company with effect from March 18, 2011 on the
terms and conditions as stipulated by the Government'
(h) Dr. S. C. Pandey, be and is hereby appointed as Director of the Company with effect from June 07, 2011 on the terms and conditions as stipulated by the Government.'
(i) Shri P. R. Naik, be and is hereby appointed as Director (Defence Business) of the Company with effect from July 01, 2011 on the terms and
conditions as stipulated by the Government.
(As Per BSE Annoncement Website Dated on 28/09/2011) |
| 13-Aug-10 |
| BEML Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2010 to August 13, 2010 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on August 13, 2010.
BEML Ltd has informed BSE that the Shareholders at the 46th Annual General Meeting (AGM) of the Company held on August 13, 2010, inter alia, have transacted and passed the following business:
1. The Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended on that date together with the Directors Report and Auditors' Report thereon were approved and adopted.
2. A dividend of 100% on the paid up capital for the year 2009-10 has been confirmed by the shareholders.
3. Shri. P Dwarakanath has been re-appointed as Director (Metro & Rail Business) of the Company.
4. Shri. M. Pitchiah has been re-appointed as Director {Finance) of the Company.
5. Shri. M. Nellaiappan has been re-appointed as Director (HR) of the Company.
6. Shri. J. P. Singh has been re-appointed as a Director of the Company.
7. The shareholders have authorized the Board of Directors to fix the remuneration of the Statutory Auditors for the financial year 2010-11.
8. Appointment of Directors - Shri. P K Mishra and Shri. V. Somasundaran appointed as Directors.
(As Per BSE Announcement Website dated on 13.08.2010)
BEML Ltd has informed BSE that the Shareholders at the 46th Annual General Meeting (AGM) of the Company held on August 13, 2010, inter alia, have also transacted and passed the following business:
1. Appointment of M/s. Padmanabhan Ramani & Ramanujam, Chartered Accountants, as Statutory Auditors of the Company for the year 2010-11 by the Comptroller and Auditor General of India, on remuneration, terms & conditions.
2. Appointment of Shri. P K Mishra as Director of the Company with effect from November 19, 2009.
3. Appointment of Shri. V Somasundaran, as Director of the Company with effect from January 27, 2010.
(As Per BSE Announcement Website dated on 28.09.2010) |
| 25-Sep-09 |
| Beml Limited has informed the Exchange that the Annual General Meeting of the Share holders of the Company will be convened on September 25, 2009. The Register of Members and the Share Transfer books will be closed from September 22, 2009 to September 25, 2009 (both days inclusive) to strike the list of shareholders eligible to payment of Dividend.
BEML Ltd has informed BSE that that the members at the 45th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended March 31, 2009 together with the Directors' Report and the Auditors' Report thereon.
2. Declaration of a Dividend of 120% absorbing Rs. 49.97 Crs for the year 2008-09.
3. Re-appointment of Sri. V.R.S. Natarajan, Sri. M Poongavanam, Sri. V Mohan & Sri. Satyajeet Rajan as Directors of the Company.
4. Authority to the Board of Directors to fix the remuneration and other terms and conditions of M/s. Rao Associates, Chartered Accountants, who are duly appointed as the Statutory Auditors of the company for the year 2009-10 by the Comptroller and Auditor General of India.
5. Appointment of Sri. M Nellaiappan, as a Director of the Company with effect from March 23, 2009, on such terms & conditions as stipulated by the Government.
6. Appointment of Sri. J P Singh. Sri. J P Batra & Sri. M B N Rao as Directors of the Company with effect from July 07, 2009, on such terms & conditions as stipulated by the Government.
7. Authority to the Board to make use a sum of Rs. 64 Crs towards the proposed project for establishment of a Greenfield Manufacturing Centre at Palakkad, Kerala, from the unutilized sum of Rs. 74.13 Crs as on September 30, 2009, out of Rs. 90 Crs originally set apart for VRS from the proceeds of FPO, and also to utilize the remaining amount, if any, out of the balance of Rs. 10.13 Crs towards the said project at Palakkad after meeting VRS requirement up to March 31, 2010, on subject to necessary & approvals.
(As Per BSE Announcement Website dated on 13.11.2009) |
| 30-Sep-08 |
| BEML Ltd has informed BSE that the 44th Annual General Meeting of the company will be held on September 30, 2008.
BEML Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have transacted and passed the following business:
1. The Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date together with the Directors' Report and Auditors' Report thereon were approved and adopted.
2. A final dividend of 65% (with interim dividend of 55% already paid, a total of 120% for the year 2007-08) on the paid up capital has been declared to be paid to the shareholders.
3. Dr. Arabinda Tripathy, Prof. S N Chary, Shri. N R Mohanty, Dr. Jayanta Bagchi & Shri. V Mohan has been re-appointed as Directors of the Company.
4. The remuneration of the Statutory Auditors has been increased from Rs 3 lakhs to Rs 5 lakhs for the year 2007-08 and fixed Rs 5 lakhs for the financial year 2008-09 in addition to outstation and out of pocket expenses.
5. Appointment of Directors Shri. Satyajeet Rajan as Director, Shri. P Dwarakanath as Director (Metro & Rail Business), Shri M Pitchiah as Director (Finance) and Shri. Dilip Biswas as Director.
(As Per BSE Announcement Website dated on 30.09.2008) |
| 22-Aug-07 |
| Bharat Earth Movers Ltd (BEML) has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2007 to August 22, 2007 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on August 22, 2007.
Bharat Earth Movers Ltd (BEML) has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on August 22, 2007, inter alia, have accorded to the following:
1. The Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended on that date together with the Directors Report and Auditors Report thereon were approved and adopted.
2. A dividend of 120% (with first interim dividend of 40% and second interim dividend of 80% for the year 2006-07) paid on the paid up capital has been confirmed by the shareholders.
3. Re-appointed Shri. V R S Natarajan, as Chairman & Managing Director of the Company.
4. Re-appointed Shri. Mohd. Haleem Khan, Shri. A Prasad, Shri. Prakash C Apte, Shri. Birendra Kumar & Shri. K V K Seshavataram as Directors of the Company.
5. The remuneration of the Statutory Auditors has been fixed for the financial year 2007-08.
6. Appointment of Directors - Dr. (Mrs) Kiran Chadha as Director, Shri. B L Bajaj as Director (Finance), Shri. V Mohan as Director (Defence Business) and Shri. M Poongavanam as Director (Mining & Construction).
7. Change in Name of the Company form Bharat Earth Movers Ltd to BEML Ltd.
(As Per BSE Announcement Website Dated on 22/08/2007) |