BHEL Corporate Action

Bharat Heavy Electricals Ltd Share Price

BHEL

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202226-Aug-2022--
AGM 29/09/2022 Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the next (58th) Annual General Meeting (AGM) of the Company shall be held on Thursday, 29th September, 2022 at 10 A.M. IST through Video Conferencing/ Other Audio Visual Means (VC). Notice of the AGM along with the Annual Report 2021-22 will be sent by electronic mode to those Members whose email addresses are registered with the Company/ Depositories. Further, the Company is providing remote e-voting facility to its Members to cast their votes on the resolutions as set out in the Notice of AGM. Remote e-voting period will commence at 9 A.M. (IST) on Monday, 26th September, 2022 and end at 5 P.M. (IST) on Wednesday, 28th September, 2022. Members of the Company, whose names appear in the Register of Members/ list of Beneficial Owners as on the cut-off date i.e. Thursday, 22nd September, 2022 will be eligible to cast their vote through remote e- voting facility. (As Per BSE Announcement Dated on 26.08.2022) Update on Notice of the 58th AGM of BHEL to be held on 29.09.2022 (As Per BSE Announcement dated on 15.09.2022) The 58th Annual General Meeting (AGM) of Bharat Heavy Electricals Limited (BHEL) was held on Thursday, September 29, 2022 at 10 A.M. IST through Video Conferencing/ Other Audio-Visual Means (VC). In terms of Regulation 30 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the proceeding of the 58th AGM of BHEL and the details regarding voting results in the specified format respectively, are submitted herewith. (As Per BSE Announcement Dated on 29/09/2022)