Bharat Heavy Electricals Ltd Share Price B H E L

54.35

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54.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2019 26-Jul-2019 - -
AGM:19.09.2019 Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors of the Company have decided to hold the next (55th) Annual General Meeting (AGM) of the Company on Thursday, 19th September, 2019 at Manekshaw Centre, Delhi Cantt., Delhi. Further, pursuant to Regulation 42 of the Listing Regulations, notice is hereby given that the Register of Members together with the Register of Share Transfers of BHEL will be closed from 13th September, 2019 to 19th September, 2019 (both days inclusive) for the purpose of the 55th AGM and 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, to whom the Final Dividend for FY 2018-19, if declared, will be payable. In this regard, it also informed Record Date for the purpose of aforementioned final dividend is 12th September, 2019. Notice of 55th AGM, Book-Closure & E-Voting Information (As Per BSE Announcement Dated 23.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Notice of the 55th AGM of BHEL to be held on Thursday, 19th September, 2019 at 10.00 A.M. at Delhi alongwith Book-Closure & E-Voting Information, published in Business Standard newspaper, New Delhi (in English & Hindi both) on 27th August, 2019. (As Per BSE Announcement Dated 27.08.2019) The 55th Annual General Meeting (AGM) of Bharat Heavy Electricals Limited (BHEL) was held on Thursday, 19th September, 2019 at 10.00 AM at Manekshaw Centre, Parade Road, Khyber Lines, Delhi Cantt., Delhi. In terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the proceeding of the 55th AGM of BHEL are enclosed as Annexure-I. Further, pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the details regarding voting results in the specified format are enclosed at Annexure-II. (As Per BSE Announcement Dated on 19/09/2019)