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Bharat Heavy Electricals Ltd Board Meeting

₹313.6
(0.74%)
Jul 4, 2024|12:34:56 PM

B H E L CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting19 Jun 202419 Jun 2024
Outcome of board Meeting -Change in Management Details as per attachment
Board Meeting21 May 20249 May 2024
BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results of BHEL for the quarter & year ended 31.03.2024. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31.03.2024 and Final dividend for FY 2023-24 (As Per BSE Announcement Dated on 21.05.2024)
Board Meeting25 Apr 202425 Apr 2024
Outcome of Board Meeting-Change in Management Details mentioned in the attachment.
Board Meeting13 Feb 20241 Feb 2024
BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results of BHEL for & upto the quarter ended 31st December 2023. Accordingly Trading Window for Designated Persons shall remain closed upto 15th February 2024. As per attachment (As per BSE Announcement Dated on 13/02/2024)
Board Meeting23 Jan 202423 Jan 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors in its Meeting held today (i.e. 23.01.2024) has accorded approval for the following proposals: (i) Appointment of M/s Akhil Rohatgi & Co., Practicing Company Secretaries (PCS) as Secretarial Auditors of BHEL for FYs 2023-24 to 2026-27 as per tender terms & conditions on GEM portal; and (ii) Capital investment for establishment of new BHEL Plant at Karkhiyaon, Varanasi (details as per SEBI Circular dated 13.07.2023 enclosed as Annexure-I).
Board Meeting8 Nov 20231 Nov 2023
BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Details are mentioned in the attached file. Details are mentioned in the attached file. (As Per BSE Announcement Dated on 08/11/2023)
Board Meeting30 Oct 202330 Oct 2023
Details mentioned in the attached file.
Board Meeting9 Oct 20239 Oct 2023
Details mentioned in the Attachment.
Board Meeting18 Sep 202318 Sep 2023
Details are mentioned in enclosure.
Board Meeting4 Aug 202319 Jul 2023
BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Unaudited Financial Results of BHEL for the quarter ended 30th June 2023. BHARAT HEAVY ELECTRICALS LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation 33 of the SEBI (LODR), Regulations,2015, it is informed that the Unaudited Standalone & Consolidated financial results of BHEL for the quarter ended 30th June, 2023 have been approved by the Board of Directors of the Company in its meeting held today 4th August, 2023. (As per BSE Announcement Dated on 04/08/2023)

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