| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| The Board of Directors of Bheema Cements Limited (hereinafter referred to as the Company), have, at their meeting held on Wednesday, the 19th day of February, 2025, interalia considered and approved, along with other business items, the following: 1.Approved the Unaudited Financial Results of the Company for the First Quarter of the FY 2024-25 ended on 30th June 2024 along with Statutory Auditors Limited Review Report thereon. 2.Approved the Unaudited Financial Results of the Company for the Second Quarter and Half Year of the FY 2024-25 ended on 30th September 2024 along with Statutory Auditors Limited Review Report thereon. 3.Approved the Unaudited Financial Results of the Company for the Third Quarter of the FY 2024-25 ended on 31st December 2024 along with Statutory Auditors Limited Review Report thereon. | ||
| Board Meeting | 13 Feb 2025 | 12 Feb 2025 |
| BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1.Unaudited financial results for the Q1 of FY 2024-25 ended 30th June 2024. 2. Unaudited financial results for the Q2 of FY 2024-25 ended 30th September 2024. 3. Unaudited financial results for the Q3 of FY 2024-25 ended 31st December 2024. The Board of Directors of Bheema Cements Limited (hereinafter referred to as the Company), have, at their meeting held on Thursday, the 13th day of February, 2025,interalia considered and approved other business items included in the agenda for this board meeting. However, the agenda items pertaining to the Unaudited Financial Results of the Company for the first, Second and Third quarter of the FY 2024-25 ended on 30th June, 2024, 30th September,2024 and 31st December,2024 respectively along with Statutory Auditors Limited Review Report thereon were deferred for next meeting. (As Per BSE Announcement dated on 13.02.2025) | ||
| Board Meeting | 16 Aug 2024 | 12 Aug 2024 |
| BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited financial results for the Q1 of FY 2024-25 ended 30th June 2024 BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the Q1 of FY 2024-25 ended 30th June 2024 (As per BSE Announcement Dated on 14/08/2024) Outcome of the Board meeting held on Friday, the 16th day of August, 2024. (As per BSE Announcement Dated on 16/08/2024) | ||
| Board Meeting | 30 May 2024 | 29 May 2024 |
| BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve along with other business items the Audited Financial Results (AFR) for the fourth quarter and financial year ended 31st March 2024 With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held today, i.e., Thursday, the 30th day of May, 2024 transacted the following business: 1. Approved the Audited Financial Results for the 4th Quarter and financial year ended 31st March, 2024 along with the statutory auditors report thereon. The meeting was commenced at 5:00 P.M. and concluded at 12:48 A.M. (31st May 2024) We request you to please take on record the above information for your reference and record. Read less.. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, enclosing the following: 1. Audited Financial Results 2. Auditors Report 3. Declaration of Modified Opinion by Auditors (As Per BSE Announcement Dated on 31.05.2024) | ||
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