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Notice & Announcement
|Post Buyback Public Announcement|
|Public Announcement regarding Buy back|
|Board Meeting Outcome-Buyback of Shares|
|BHEL Tender Form Physical|
|BHEL Tender Form Demat|
|BHEL Buyback Letter of Offer|
|BHEL Securities Transfer FORM SH-4|
|BHEL Buyback update|
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 Saturday, 13th June, 2020, interalia, to consider & approve the Audited Financial Results of the Company for the quarter & year ended 31st March, 2020 and to recommend final dividend, if any, for FY 2019-20.
In view of the aforesaid Board Meeting, Trading Window for Designated Persons has been closed from 1st April to 15th June, 2020.
In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its Members with the facility to exercise their right to vote by electronic means through M/s Karvy Fintech Private Limited in respect of the businesses to be transacted at the 55th Annual General Meeting. The instructions for e-voting are as under:A. In case of a Member receiving an email from Karvy [for Members whose email IDs are registered with the Company/ Depository Participant(s)]: