"Notice is hereby given, pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, that a meeting of the
Board of Directors of BHEL will be held on Thursday,
the 11th February, 2016, interalia, to approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2015.
In view of the aforesaid Board Meeting, Trading Window for Designated Employees etc. shall remain closed from 1st to 13th February, 2016.
Shri Atul Sobti Chairman & Managing Director Office Address
Bharat Heavy Electricals Limited,
"BHEL House", Siri Fort,
New Delhi-110 049.
Shri Roshan Lal Sobti
PART TIME OFFICIAL DIRECTORS
Dr. Subhash Chandra Pandey Additional Secretary & Financial Adviser, Office Address
Department of Industrial Policy and Promotion,
Ministry of Commerce and Industry,
Fax : 011-23062101
Email : email@example.com
Late Shri Karuna Shankar Pandey
Shri Rajesh Kumar Singh Joint Secretary, Office Address
Department of Heavy Industry,
Ministry of Heavy Industries & Public Enterprises,
New Delhi-110 011.
Tel : 011-23063740
Fax : 011-23062207
Email : firstname.lastname@example.org
Late Shri Yogendra Singh
PART TIME NON OFFICIAL DIRECTORS
Ms. Harinder Hira Part-time Non-official Director Office Address
Misty Haven, Murray Field Estate,