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BEML Ltd Board Meeting

4,051.4
(-0.33%)
Sep 11, 2025|12:00:00 AM

BEML Ltd CORPORATE ACTIONS

13/09/2024calendar-icon
13/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Aug 20254 Aug 2025
BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Un-audited Financial Results for the First quarter ended 30.06.2025. Un-audited financial results for the Q1 ended 30.06.2025 (As per BSE Announcement Dated on 11.08.2025)
Board Meeting21 Jul 202511 Jul 2025
Stock Split BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve Intimation of Board Meeting to consider stock split (As per BSE Announcement Dated on 11/07/2025) Outcome of Board Meeting. sub-division/ split of existing 1 (One) Equity Share of face value of Rs.10/- (Rupees Ten Only) each fully paid up into 2 (Two) Equity Shares of face value of Rs. 5/- (Rupees Five Only) each fully paid up, subject to shareholders approval (Details enclosed at Annexure-I). The record date for the purpose of above sub-division/ split of Equity Shares shall be decided after obtaining approval for sub-division/ split from the shareholders and will be intimated in due course. (As Per BSE Announcement Dated on 21.07.2025)
Board Meeting6 Jun 202530 May 2025
Final Dividend BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve This is with reference to the captioned subject and our letter as referred above, we wish to inform you that the Board meeting of M/s BEML Limited scheduled to be held on Tuesday, the 10th June, 2025, has been rescheduled to be held on Friday, the 06th June, 2025 (As per BSE Announcement Dated on 03/06/2025) Outcome of Board meeting We wish to inform that the Board of Directors of the Company in its 413th meeting held on 06.06.2025, inter-alia, has recommended Final Dividend of Rs. 1.20/- per equity share of Rs.10/- each (i.e. 12% of paid up share capital) for the Financial year 2024-25 (As Per BSE Announcement Dated on 06.06.2025)
Board Meeting23 May 202516 May 2025
BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the financial year ended 31.03.2025 and Recommend the Final Dividend for the FY 2024-25 on equity shares if any. Outcome of the Board Meeting held to consider and approve Audited Financial Statements for FY 2024-25 Board of Directors has deferred the declaration the final dividend for the FY 2024-25. (As Per BSE Announcement Dated on 22.05.2025)
Board Meeting9 May 20252 May 2025
BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Intimation of Board Meeting date for declaring the 2nd interim dividend. Re-scheduling of Board Meeting - Reg. This is with reference to the captioned subject and our letter as referred above, we wish to inform that the Board meeting of M/s BEML Limited scheduled to be held on Thursday, the 8th May, 2025, has been rescheduled to be held on Friday, the 09th May, 2025. (As Per BSE Announcement Dated on 08.05.2025) Board of Directors of the Company in its 411th meeting held on 09.05.2025, inter-alia, has declared 2 nd Interim Dividend of Rs. 15/- per equity share of Rs.10/- each (i.e. 150% of paid up share capital) for the Financial year 2024-25. In this connection, the Company had fixed the Record date as 15.05.2025 for the payment of the said 2nd interim dividend to the eligible equity shareholders as on the record date. (As Per BSE Announcement Dated on 09.05.2025)
Board Meeting28 Apr 202524 Apr 2025
BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a Board Meeting of M/s. BEML Limited will be held on Monday the 28th April 2025 inter-alia to declare the 2nd Interim Dividend for the FY 2024-25 on equity shares if any We wish to inform that the Board of Directors of the Company in its 410th meeting held on 28.04.2025, could not propose the agenda related to 2nd Interim Dividend for FY 2024-25 due to unavoidable circumstances and same agenda stands deferred accordingly. Meeting of the Board of Director commenced at 10:30 hours and Concluded at 15:45 hours. (As Per BSE Announcement Dated on 28.04.2025)
Board Meeting6 Feb 202530 Jan 2025
BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve The Board Meeting of BEML Limited scheduled to be held on 06.02.2025 to consider and approve the un-audited financial results for the 3rd quarter ended 31.12.2024 and declaration of interim dividend for FY 2024-25 if any. Interim Dividend declaration @ Rs. 5/- per equity share (50%) at the Board Mtg held on 06.02.2025. Record date is fixed at 14.02.2025 Unaudited Financial Results for the Quarter Ended 31.12.2024. (As Per BSE Announcement Dated on 06.02.2025)
Board Meeting11 Nov 202430 Oct 2024
Quarterly Results BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Intimation of the Board Meeting of BEML Limited. (As Per BSE Announcement dated on 30.10.2024) Financial results for quarter ended 30.09.2024 (As Per BSE Announcement Dated on 11.11.2024)

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