Bharat Heavy Electricals Ltd Share Price B H E L

44.70

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44.70

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Oct-2019 - -
Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of BHEL for & upto the quarter ended 30th September, 2019. Accordingly, Trading Window for Designated Persons shall remain closed upto 15th November, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Unaudited Standalone and Consolidated Financial Results of BHEL for & upto the quarter ended 30th September, 2019, have been approved by the Board of Directors of the Company in its meeting held today, 13th November, 2019. A copy of the said results alongwith the Limited Review Reports, issued by the Auditor is enclosed herewith. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 29-Jul-2019 - -
BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 9th August, 2019, interalia, to approve the Unaudited Financial Results of BHEL for the quarter ended 30th June, 2019. Accordingly, Trading Window for Designated Persons shall remain closed upto 11th August, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Unaudited Standalone and Consolidated Financial Results of BHEL for & upto the quarter ended 30th June, 2019, have been approved by the Board of Directors of the Company in its meeting held today, 9th August, 2019. A copy of the said results alongwith the Limited Review Reports, issued by the Auditor is enclosed herewith. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 16-May-2019 - -
BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2019, interalia, to approve the Audited Financial Results of BHEL for the quarter & year ended 31st March, 2019. In this regard, Trading Window for Designated Employees etc. shall remain closed upto 29th May, 2019 Bharat Heavy Electricals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended Final Dividend @ 60% (Rs. 1.20 per share) on the paid up share capital of the Company for FY 2018-19. Final Dividend, if declared by the Company in the Annual General Meeting shall be paid/ dispatched within 30 days from the date of Annual General Meeting. Sub: Audited Financial Results (Standalone and Consolidated) for the quarter & year ended 31st March, 2019 and declaration of Final Dividend for FY 2018-19 Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that: 1. Audited Financial Results of BHEL for the quarter & year ended 31st March, 2019 have been approved by the Board of Directors of the Company in its meeting held on 27th May, 2019. A copy of the said results alongwith the Audit Reports (standalone and consolidated) are enclosed herewith. 2. The Board has recommended Final Dividend @ 60% (Rs. 1.20 per share) on the paid up share capital of the Company for FY 2018-19. Final Dividend, if declared by the company in the Annual General Meeting shall be paid/ dispatched within 30 days from the date of Annual General Meeting. Bharat Heavy Electricals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended Final Dividend @ 60% (Rs. 1.20 per share) on the paid up share capital of the Company for FY 2018-19. Final Dividend, if declared by the Company in the Annual General Meeting shall be paid/ dispatched within 30 days from the date of Annual General Meeting. (As Per BSE Announcement Dated On 27/05/2019)
Board Meeting - 25-Jan-2019 - -
BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 5th February, 2019, interalia, to approve the Unaudited Financial Results of BHEL for & upto the quarter ended 31st December, 2018. In this regard, Trading Window for Designated Employees etc. shall remain closed from 26th January to 7th February, 2019. The Board Meeting to be held on 05/02/2019 has been revised to 05/02/2019 (As Per BSE Announcement Dated on 29.01.2019) Please refer to our communication dated 29.01.2019 regarding meeting of the Board of Directors to be held on Tuesday, 5th February, 2019, interalia, to consider declaration of Interim dividend on equity shares of the Company for the year 2018-19. In this regard it is further informed that Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed 13th February, 2019 as the Record Date, to ascertain the names of the shareholders/ beneficial owners of the Company to whom the Interim dividend on equity shares of the Company for the year 2018-19, if approved by the Board of Directors, shall be payable. Symbol: BHEL Type of security: Equity Record Date for Dividend: 13.02.2019 Purpose : As above Kindly take the same on your record and display the same on the website of your Stock Exchange. (As Per BSE Announcement Dated on 01.02.2019) Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that: 1. Unaudited Standalone Financial Results of BHEL after Limited Review for & upto the quarter ended 31st December, 2018 have been approved by the Board of Directors of the Company in its meeting held on 5th February, 2019. A copy of the said results alongwith the Limited Review Report is enclosed herewith. 2. The Board has declared and approved payment of Interim Dividend @ 40% (Rs.0.80 per share) on the paid up share capital of the Company for FY 2018-19. Interim dividend shall be paid/ dispatched on 21.02.2019. Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that: 1. Unaudited Standalone Financial Results of BHEL after Limited Review for & upto the quarter ended 31st December, 2018 have been approved by the Board of Directors of the Company in its meeting held on 5th February, 2019. A copy of the said results alongwith the Limited Review Report is enclosed herewith. 2. The Board has declared and approved payment of Interim Dividend @ 40% (Rs.0.80 per share) on the paid up share capital of the Company for FY 2018-19. Interim dividend shall be paid/ dispatched on 21.02.2019. (As Per BSE Announcement Dated on 05.02.2019)