| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Mar 2026 | 19 Mar 2026 |
| Bheema Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve As per PDF Attached. As per PDF Attached (As Per BSE Announcement Dated on 23.03.2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Bheema Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the Third Quarter and nine month ended 31st December 2025 along with Statutory Auditors Limited Review Report thereon. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on 10th February 2026, approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter and nine month ended 31 December 2025. A copy of the Limited Review Report issued by M/s. N G Rao & Associates, Chartered Accountants, Statutory Auditors of the Company together with the Standalone Financial Results of the Company for the quarter and nine month ended 31 December 2025 are also enclosed herewith. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Appointment of Secretarial Auditors of the Company for a period of 5 (Five) consecutive years commencing from Financial Year 2025-26 till 2029-30, subject to the approval of members in the forthcoming General Meeting. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Bheema Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the Second Quarter and half year ended 30th September 2025 along with Statutory Auditors Limited Review Report thereon. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on 14th November 2025, approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30 September 2025. A copy of the Limited Review Report issued by M/s. N G Rao & Associates, Chartered Accountants, Statutory Auditors of the Company together with the Standalone Financial Results of the Company for the quarter and half year ended 30 September 2025 are also enclosed herewith. (As per BSE Announcement dated on: 14.11.2025) | ||
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