| Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Director of the Company at their meeting held on 02nd December 2022 at 05:00 pm at the registered Office of the Company, inter-alia considered and approved along with other items, the following: 1. Sub-division of 1 equity share of the Company having face value of ?10/- each into 10 (Ten) equity shares having face value of ?1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. 2. Notice convening 43rd Annual General Meeting (Financial Year 2021-22) of the Company to be held on 28th December 2022 3. Finalized Cut-off Date for remote E-voting for all the resolutions set out in the Notice of the 43rd Annual General Meeting of the Company to be 23rd December 2022.
We are pleased to inform you that the 43rd Annual General Meeting of the Company shall be held on Wednesday, 28th December,2022 at A.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the registered office of the company situated at 6-3-652/C/A, Flat 5a, Kautilya Amrutha Estates, Somaji Guda, Hyderabad. TG 500082 shall be deemed as the venue for the Meeting. Further pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share transfer books shall remain closed from Friday, 23rd December, 2022 to Wednesday, 28th December, 2022 (both days inclusive) for the purpose of the ensuing 43rd Annual General Meeting of the Company to be held on Wednesday, 28th December, 2022.
We are pleased to inform that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facility to the members of the Company to cast their votes through electronic means including remote E-voting for the 43rd Annual General Meeting to be held on Wednesday, 28th December, 2022.
We are pleased to submit a copy of the Notice of the 43rd Annual General Meeting of the Company to be held on Wednesday, 28th December 2022 at 12:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). the proceedings of the AGM shall be deemed to be made at the registered office of the Company. You are requested to please take on record the above said document for your reference and further needful.
Pursuant to the Regulation 30 and 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the corresponding schedules thereof, the 43rd Annual Report of the Company for FY 2021-22 along with the Notice convening 43rd AGM of the Company to be held on Wednesday, 28th December 2022 at 12:30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) is enclosed. The same is being sent through electronic mode to the shareholders of the Company.
(As per BSE Announcement Dated on 06/12/2022)
Proceedings of the 43rd Annual General Meeting of the Company held on Wednesday, 28th December 2022
(As Per BSE Announcement dated on 29.12.2022)
Submission of revised Proceedings of the 43rd Annual General Meeting of the Company held on Wednesday, 28 December 2022 pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015.
We wish to inform that, at the 43rd Annual General Meeting (AGM) of Bheema Cements Limited held on 28th December, 2022 through Video Conferencing (VC) facility, all the items of business contained in the Notice of the 43rd AGM were transacted and approved by the Shareholders with requisite majority. Kindly note that the Chairman of the 43rd AGM of the Company have declare the results of the remote e-voting and e-voting at the 43rd AGM on the basis of report submitted by the scrutinizer appointed for conducting the e-voting process in a fair and transparent manner. The Scrutinizers Report on the combined voting results is attached herewith. The details of the combined voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the AGM) are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As per BSE Announcement Dated on 30/12/2022) |
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