Bharat Heavy Electricals Ltd

BSE: 500103 | NSE: BHEL | ISIN: INE257A01026 
Market Cap: [Rs.Cr.] 59,231.92 | Face Value: [Rs.] 2
Industry: Electric Equipment

Board Meet
  • 12-Aug-14

    • Bharat Heavy Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2014, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2014 (Q1).

  • 29-May-14

    • Bharat Heavy Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2014, inter alia, to consider and take on record the Audited Financial Results of BHEL for the quarter and year ended on March 31, 2014 and to recommend Final dividend, if any, for the Financial Year 2013-14. (Revised) (As Per BSE Bulletin Dated on 20.05.2014) Bharat Heavy Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended final dividend @ 76% (Rs. 1.52 per share) on the paid up share capital of the Company, for the year 2013-14. Final Dividend, if declared by the Company in the Annual General Meeting shall be paid/dispatched on October 06, 2014. (As Per BSe annoucement Dated on 29.05.2014)

  • 05-Feb-14

    • Bharat Heavy Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2014, inter alia, to consider and take on record the Unaudited Financial Results of BHEL for the quarter ended December 31, 2013 and to consider declaration of interim dividend on equity shares of the Company for the year 2013-2014. Bharat Heavy Electricals Limited has informed the Exchange that the Company has fixed Record Date as February 10,2014 to ascertain the names of the shareholders/beneficial owners of the Company to whom the interim dividend shall be payable, if approved by the Board of Directors at its Meeting to be held on February 05, 2014. (As Per NSE Bulletin Dated on 27.01.2014) Bharat Heavy Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2014, inter alia, has declared an Interim Dividend of Rs. 1.31 per share (face value Rs. 2 per share). (As Per BSE Announcement Dated on 05.02.2014)

  • 06-Nov-13

    • Bharat Heavy Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2013, inter alia to consider and take on record the Unaudited Financial Results of BHEL for the quarter ended on September 30, 2013 (Q2).

  • 03-Aug-13

    • Bharat Heavy Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 03, 2013, inter-alia, to consider and take on record the Unaudited Financial Results of BHEL for the quarter ended on June 30, 2013 (Q1).

AGM
  • 19-Sep-14

    • AGM:19.09.2014 Bharat Heavy Electricals Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company will be held on September 19, 2014. (As Per BSE Announcement Dated 20 August 2014) Bharat Heavy Electricals Ltd has informed BSE regarding the details of Voting results of the Annual General Meeting (AGM) of the Company held on September 19, 2014, under Clause 35A. (As Per BSE Announcement Dated on 22.09.2014) Bharat Heavy Electricals Ltd has submitted to BSE a copy of the minutes of 50th Annual General Meeting of the Company held on September 19, 2014. (As Per BSE Announcement Dated On 13/10/2014)

  • 20-Sep-13

    • AGM : 20.09.2013 Bharat Heavy Electricals Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company will be held on September 20, 2013. (As per BSE Announcement Dated on 23.08.2013) Bharat Heavy Electricals Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company was held on September 20, 2013. (As per BSE Announcement Dated on 20.09.2013) Bharat Heavy Electricals Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 20, 2013, under Clause 35A. (As per BSE Announcement Dated on 23.09.2013) Bharat Heavy Electricals Ltd has submitted to BSE a copy of the minutes of the 49th Annual General Meeting (AGM) of the Company held on September 20, 2013. (As per BSE Announcement Dated on 03.10.2013)

  • 19-Sep-12

    • Bharat Heavy Electricals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2012 to September 19, 2012 (both days inclusive) for the purpose of Payment of Dividend & 48th Annual General Meeting (AGM) of the Company to be held on September 19, 2012. Bharat Heavy Electricals Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the Company will be held on September 19, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Bharat Heavy Electricals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 19, 2012. (As per BSE Announcement Dated on 20.09.2012) Bharat Heavy Electricals Ltd has informed BSE regarding the details of Voting Results of Annual General Meeting (AGM) of the Company held on September 19, 2012 as per clause 35A. (As per BSE Announcement Dated on 20.09.2012) Bharat Heavy Electricals Ltd has submitted to BSE a copy of the Minutes of 48th Annual General Meeting (AGM) of the Company held on September 19, 2012. (As per BSE Announcement Dated on 19.10.2012)

  • 20-Sep-11

    • Bharat Heavy Electricals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2011 to September 20, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 47th Annual General Meeting (AGM) of the Company to be held on September 20, 2011. With reference to the earlier announcement by which the Company had intimated that the Board of Directors of the Company had decided to hold the next (47th) Annual General Meeting (AGM) of the Company on September 20, 2011 at 10.00 A.M. at Talkatora Indoor Stadium, New Delhi and had also fixed the Book Closure period from September 06, 2011 to September 20, 2011 (both days inclusive), Bharat Heavy Electricals Ltd has now informed BSE that, in partial modification of the aforesaid, the Board of Directors of the Company at its meeting held on July 26, 2011 has decided to revise the Book Closure dates. Accordingly, the Register of Members together with the Register of Share Transfers of BHEL will now be closed for a period of 8 days i.e. from August 12, 2011 to August 19, 2011 (both days inclusive to ascertain the names of the Members, whose names appear in the Register of Members or as the Beneficial Owners of shares in the records of the Depositories as the absolute owners thereof, to whom the dividend will be payable. (As Per BSE Announcement Dated on 26.07.2011) Bharat Heavy Electricals Ltd has informed BSE that the shareholders of the Company in the 47th Annual General Meeting (AGM) held on September 20, 2011, have passed the following resolutions: Ordinary Resolutions 1. Adoption of Balance Sheet as on March 31, 2011 and Profit & Loss Account for the year ended as on that date, together with the Directors' Report and Auditors' Report. 2. Declaration of Final Dividend @ 179% (Rs. 17.90 per equity share of Rs. 10/- each) on the Paid-up share capital of Rs. 489.52 crores in addition to Interim Dividend @ 132.5% (Rs. 13.25/- per equity share of Rs. 10/- each) already paid during the year 2010-11. The Final dividend will be paid / dispatched on October 01, 2011. 3. Re-appointment of Smt. Reva Nayyar, Shri Anil Sachdev and Shri Atul Saraya, Directors, who retired by rotation. 4. Authorizing Board to fix the remuneration of Auditors for the year 2011-12. 5. Ordinary resolutions relating to Special Business for the appointment of S/Shri, Ambuj Sharma, S. Ravi, M. K. Dube and P. K. Bajpai as Directors. 6. Sub-division of existing equity shares of Rs. 10/- each into five equity shares of Rs. 2/- each with effect from the Record date to be fixed by the Board. 7. Amendment in Memorandum of Association of the Company pursuant to the above Sub-division Special Resolution 8. Amendment in Articles of Association pursuant to the above Sub-division. (As Per BSE Annoncement Website Dated on 20/09/2011) Bharat Heavy Electricals Ltd has submitted to BSE a copy of the Minutes of 47th Annual General Meeting of the Company held on September 20, 2011. In this regard, the Company has submitted a copy of Chairman Speech. 1. Adoption of the Balance Sheet of the Company as on March 31, 2011 and the Profit & Loss Account for the year ended as on that date, together with the Directors? Report, Cash Flow Statement, Auditors Report, comments of the Comptroller and Auditor General of India. 2. Declaration of a final dividend @ 179% (Rs. 17.90 per share of Rs. 10 each) on the Paid-up Equity Share Capital of Rs. 489.52 Crores [in addition to an interim dividend 132.5% (Rs. 13.25 per share of Rs. 10 each) on the Paid-up Equity Share Capital of Rs. 489.52 Crores already paid during the year 2010-11] as declared out of the profits of the Company for the year 2010-11. 3. Re-appointment of Smt. Reva Nayyar, Shri. Anil Sachdev & Shri. Atul Saraya as Directors of the Company. 4. Authority to the Board to fix the remuneration of the Auditors of the Company appointed by the Comptroller & Auditor General of India for the year 2011-12. 5. The proposal for appointment of Shri. Trimbakdas S. Zanwar as Director was withdrawn. 6. Appointment of Shri. S Ravi, Shri. Ambuj Sharma, Shri. M K Dube, Shri. P K Bajpal as Directors of the Company, liable to retire by rotation. 7. Sub-Division of the existing equity shares of the Company of Face value Rs. 10/- (Rupees Ten) each, into five (5) equity shares of Face value Rs. 2/- (Rupees Two) each and consequently the Authorised Capital of the Company of Rs. 2000,00,00,000/- (Rupees Two thousand crores) be divided into 1000,00,00,000 (One thousand crates) equity shares of Rs. 2/- (Rupees Two) each, with effect from the ?Record date? to be determined by the Board for this purpose & consequential amendment in the Memorandum & Articles of Association of the Company.The Company has submitted to BSE a copy of Chairman Speech in this regards. (As Per BSE Announcement Website Dated on 11/11/2011)

  • 17-Sep-10

    • Bharat Heavy Electricals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2010 to September 17, 2010 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 17, 2010. Bharat Heavy Electricals Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 17, 2010, inter alia, have passed ordinary resolutions in respect the following: 1. Adoption of Balance Sheet as on March 31, 2010 and Profit & Loss Account for the year ended as on that date, together with the Directors' Report, Cash Flow Statement, Auditors' Report including the Management's reply thereon. 2. Declaration of Final Dividend @ 123% (Rs. 12.30 per equity share) on the Paid-up share capital of Rs. 489.52 crores in addition to Interim Dividend @ 110% (Rs. 11/- per equity share) already paid during the year 2009-10. 3. Re-appointment of Shri S. Ravi, Shri Ashok Kumar Basu and Shri M. A. Pathan, Directors, who retired by rotation. Further, Ordinary resolutions relating to Special Business for the appointment of Shri. Atul Saraya, Shri V. K. Jairath and Shri O. P. Bhutani as Directors were also passed at the AGM. (As Per BSE Announcement Website dated on 17.09.2010) Bharat Heavy Electricals Ltd has submitted to BSE a copy of the 46th Annual General Meeting (AGM) of the Company held on September 17, 2010. (As Per BSE Announcement Dated on 12.10.2010)

EGM
  • 27-Jun-13

    • Bharat Heavy Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, have decided that an Extraordinary General Meeting of the Company be convened on June 27, 2013 to seek approval of the shareholders for the Modified Draft Rehabilitation Scheme incorporating Amalgamation between Bharat Heavy Plate & Vessels Limited, the wholly owned subsidiary of Bharat Heavy Electricals Limited ('BHEL') and BHEL. Bharat Heavy Electricals Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 27, 2013. Bharat Heavy Electricals Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Company held on June 27, 2013, under Clause 35A. (As Per BSE Announcement Dated on 08.07.2013)

  • 30-Apr-07

    • Extra Ordinary General Meeting (EGM) of the Company on April 30, 2007, to seek approval of the shareholders for increase in the Authorised Share Capital of the Company from Rs 325,00,00,000 dividend into 32,50,00,000 Equity Shares of Rs 10/- each to Rs 2000,00,00,000 divided into 200,00,00,000 Equity Shares of Rs 10/- each. Further the Company has informed that, the Board of Directors of the Company in its same meeting also proposed to alter its Articles of Association to provide for provision for capitalisation of reserves so as to issue bonus shares to its shareholders. Bharat Heavy Electricals Ltd (BHEL) has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on April 30, 2007, inter alia, to transact the following: i. Increase in the Authorised Share Capital of the Company from Rs 325,00,00,000 divided into 32,50,00,000 equity shares of Rs 10 each to Rs 2000,00,00,000 divided into 200,00,00,000 equity shares of Rs 10/- each and consequential amendments in the Memorandum and Articles of Association of the Company. ii. Insertion of a new Article regarding capitalization of reserve, in the Articles of Association of the Company, after Article 86 as under: 86A (1) Subject to the provisions of the Act and regulations made thereunder or any other applicable law / guidelines, any General Meeting may resolve that any amounts standing to the credit of the Share Premium Account or the Capital Redemption Reserve Account or any moneys, investments or other assets forming part of the undivided profits (including profits or surplus monies arising from the realization and, where permitted by law, from the appreciation in value of any capital assets of the Company) standing to the credit of the General Reserve or Reserve Fund or any other Reserve or Fund of the Company or in the hands of the Company and available for dividend, be capitalized:- (a) by issue and distribution as fully paid up shares, of the Company as Bonus Shares; or (b) by crediting shares of the Company which may have been issued to and are not fully paid up with the whole or any part of the sum remaining unpaid thereon. Provided that any amounts standing to the credit of the Share Premium Account or the Capital Redemption Reserve Account shall be applied only in crediting the payment of capital on shares of the Company to be issued to members (as therein provided) as fully paid Bonus Shares. 2. Such issue and distribution under sub-clause (1)(a) above and such payment to credit of unpaid capital under sub-clause (1)(b) above shall be made to, among and in favour of the members or any class of them or any of them entitled thereto and in accordance with their respective rights and interests and in proportion to the amount of capital paid up on the shares held by them respectively in respect of which such distribution under sub-clause (1)(a) or payment under subclause (1)(b) above, shall be made on the footing that such members become entitled thereto as capital. 3. The Directors shall give effect to any such resolution and apply such portion of the profits, General Reserve or Reserve Fund or any other fund or account as aforesaid as may be required for the purpose of making payment in full for the shares, debentures or debentures stock, bonds or other obligations of the Company so distributed under sub-clause (1)(a) above or (as the case may be) for the purpose of paying, in whole or in part, the amount remaining unpaid on the shares which may have been issued and are not fully paid up under sub-clause (1)(b) above; provided that no such distribution or payment shall be made unless recommended by the Directors and, if so recommended, such distribution and payment shall be accepted by such members as aforesaid in full satisfaction of their interest in the said capitalized sum. 4. For the purpose of giving effect to any such resolution, the Directors may settle any difficulty which may arise in regard to the distribution or payment as aforesaid, as they think expedient, in particular, they may issue fractional certificates and they may fix the value for distribution of any specific assets and may determine that cash payment be made to any members on the footing of the value so fixed and may vest any such cash, shares, debentures, debenture stock, bonds or other obligations in trustees upon such trusts for the persons entitled thereto as may seem expedient to the directors and generally may make such arrangements for the acceptance, allotment and sale of shares, debentures, debenture stock, bonds or other obligations and fractional certificates or otherwise as they may think fit. 5. Subject to the provisions of the Act and these Articles, in cases where some of the shares of the company are fully paid and others are partly paid, only such capitalization may be effected by the distribution of further shares in respect of the fully paid shares, and by crediting the partly paid shares with the whole or part of the unpaid liability thereon but, so that, as between the holders of fully paid shares, and the partly paid shares the sums so applied in the payment of such further shares and in the extinguishment or diminution of the liability on the partly paid shares shall be so applied pro-rata in proportion to the amount then already paid or credited as paid on the existing fully paid or partly paid shares respectively. 6. When deemed requisite, a proper contract shall be filed in accordance with the Act and the Board may appoint any person to sign such contract on behalf of the members entitled as aforesaid and such appointment shall be effective. iii.(a) for capitalization of such sum standing to the credit of the General Reserves of the Company, as may be considered necessary for the purpose of issue of Bonus Shares of Rs 10/- each, credited as fully paid-up Equity Shares to the holders of the Equity Shares of the Company, whose names shall appear in the Register of Members or in the respective beneficiary account with their respective Depository Participants, on the 'Record Date' to be determined by the Board for the purpose, in the proportion of 1 Bonus Shares of Rs 10/- each for every 1 fully paid-up Equity Share of Rs 10/- each held by them and that the Bonus Shares so distributed shall, for all purposes, be treated as an increase in the nominal amount in the Capital of the Company held by each such member, and not as income. (b) that the Bonus Shares so allotted shall rank pan passu in all respects including dividend with the existing equity shares of the Company. (c) that the Bonus Shares so allotted shall always be subject to the terms and conditions contained in the Memorandum and Articles of Association of the Company. (d) that no letter of allotment shall be issued in respect of the Bonus Shares but in the case of Members who hold Equity Shares (or opt to receive the Bonus Shares) in dematerialized form, the Bonus Shares shall be credited to the respective beneficiary accounts of the Members with their respective Depository Participants and in the case of Members who hold Equity Shares in certificate form, the share certificates in respect of the Bonus Shares shall be dispatched, within such time as prescribed by law and the relevant authorities. (e) that no fractions, if any arising out of the issue and allotment of the Bonus Shares shall be allotted by the Company and the Company shall not issue any certificate or coupon in respect thereof but all such fractional entitlements, if any, shall be consolidated and the Bonus Shares, in lieu thereof, shall be allotted by the Board to nominee(s) to be appointed by the Board, who shall hold the same as trustee(s) for the members entitled thereto, and sell the said Shares so arising at the prevailing market rate and pay to the Company the net sale proceeds thereof, after adjusting there from the cost and expenses in respect of such sale, for distribution to Members in proportion to their fractional entitlements. (f) that the issue and allotment of the Bonus Shares to Non-Resident Members, Foreign Institutional Investors (FII) and other Foreign investors and / or distribution of net sale proceeds in respect of fractions to which such Members may be entitled, be subject to the approval of the Reserve Bank of India, as may be necessary. (g) that for the purpose of giving effect to this Resolution, the Board be and is hereby authorized to do all such acts/deeds, matters and things and give such directions as may be necessary or expedient and to settle any question, difficulty or doubt that may arise in this regard as the Board in its absolute discretion may deem necessary or desirable and its decision shall be final and binding. (As per BSE Announcement website dated on 30/03/2007) Bharat Heavy Electricals Ltd (BHEL) has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 30, 2007, inter alia, have passed the following resolutions pertaining to the special resolution as under: 1. Increase in the Authorised Share Capital of the Company from Rs 325 Crores to Rs 2,000 Crore divided into 200,00,00,000 Equity Shares of Rs 10/- each and consequent alteration of Capital Clause of Memorandum of Association of the Company. 2. Alteration of Articles of Association of the Company for increase in the Authorised Share Capital. 3. Insertion of a new Clause in the Articles of Association of the Company for Capitalization of Reserves. 4. Issue of Bonus Shares in the ratio of 1:1 (i.e. One additional share for every one Equity Share held by the Members on the Record Date). (As per BSE Announcement website dated on 30/04/2007)

Futures & Options Quote
Expiry Date :
229.55    3.25 (1.44%)
Instrument: FUTSTK
Expiry Date: 31-Jul-2014
Open Price: 227
Average Price: 228.50
No. of Contracts Traded: 12,724
Open Interest: 1,63,42,000
Underlying: BHEL
Market Lot: 2,000
Previous Close: 229.55
Day's High | Low: 230.70 | 225.05
Turnover (Cr.): 581.49
Open Int. Change: 0,82,42,000 ([33.53]% )
Key Information

Key Executives:

B Prasada Rao , Chairman & Managing Director

I P Singh , Company Secretary

Ambuj Sharma , Official Director (Part time)

P K Bajpai , Director (Finance)


Company Head Office / Quarters:

BHEL House,
Siri Fort,
New Delhi,
New Delhi-110049
Phone : New Delhi-91-11-66337000 / New Delhi-
Fax : New Delhi-91-11-66337533 / New Delhi-
E-mail : shareholderquery@bhel.in
Web : http://www.bhel.com

Registrars:

Karvy Computershare Pvt Ltd
105-108 Arunachal Bl,19 Barakhamba Road,Connaught Place,New Delhi - 110 001

 
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