BEML LIMITED

CIN:L35202KA1964GOI001530

Government of India, Ministry of Defence

A Miniratna Category-1 Company

INVESTORS

Information For Investors

The Company's Shares are listed on the following Stock Exchanges :

BSE Limited, Mumbai
The National Stock Exchange of India Limited, Mumbai

Company's Stock Code at the Stock Exchanges :

BSE : 500048 
NSE : BEML

Transfer, transmission, de-mat, re-mat of Shares and issue of duplicate share certificates:

The Company's shares are in compulsory demat mode and are transferable through Depository system. Both demat and physical share transfers including re-mat and issue of duplicate share certificates are handled by the Registrar and Share Transfer Agent, Karvy Computershare Private Limited in co-ordination with the company.

Dematerialization of shares and liquidity:

  • The paid-up equity share capital consists of 4,16,44,500 fully paid shares of Rs.10/- each.
  • Promotor holding is 2,25,00,000 shares held by the Government of India and its nominees.
  • The balance i.e., 1,91,44,500 are listed and free float shares eligible for trading on BSE and NSE.
  • All the shares are held in demat form except 1,91,375 listed and free float shares which works out to 0.46% of the total paid-up capital.

       The ISIN No. of the company is INE258A01016.

Annual General Meetings:

The three Annual General Meetings were held as under :-

Financial Year Date Time Venue
2016-2017
21.09.2017
1130 hrs
Dr.B.R.Ambedkar Bhavan, Millers Road, 
Next to Jain Hospital, Kaverappa Layout,
Vasanth Nagar, Bengaluru -52
2015-2016
15.09.2016
1130 hrs
'API Bhavana', 16/F, Millers Tank Bed Area, 
Vasanthanagar, Bangalore - 52
2014-2015
15.09.2015
1130 hrs
'API Bhavana', 16/F, Millers Tank Bed Area, 
Vasanthanagar, Bangalore - 52

Dividend Payment:

The dividend paid by the company for the last five financial years is furnished below:

Year
Dividend (Rs.in lakhs)
 
Interim
Final
Total
 
%age
Amount
%age
Amount
%age
Amount
2012-13
-
-
25
1041
25
1041
2013-14
-
-
10
416
10
416
2014-15
-
-
10
416
10
416
2015-16
-
-
40
1664
40
1664
2016-17
-
-
80
3332
80
3332

Financial Calendar:

Financial year : 1st April - 31st March
First Quarter Results : July / August
Second Quarter Results : October / November
Third Quarter Results : January / February
Fourth Quarter Results : April / May
Annual General Meeting : August / September

Means of Communication:

  • In terms of Regulation 33 of the Listing Regulations, the Quarterly, Half-yearly and  Annual financial results of the Company are submitted to NSE and BSE through online platform immediately after the same are approved by the Board. Further, the said results are simultaneously posted on the Company’s website www.bemlindia.com.
  • In terms of Regulation 47 of the Listing Regulations, the financial results of the Company are published in English language national daily newspaper circulating in the whole or substantially the whole of India and in one daily newspaper published in Kannada, being the regional language.
  • BEML NEWS - a House Journal brought out periodically is sent to NSE and BSE and the same is posted on the Company’s website www.bemlindia.com.
  • All material events and information including corporate announcements and press releases are promptly notified to NSE and BSE and the same are placed on the Company’s website www.bemlindia.com.
  • Company’s Website:
    • The website of the Company, www.bemlindia.com gives comprehensive information including the details of business, management, vision, mission, research and development, sales and service network, human resources, corporate social responsibility and sustainability, purchases, vigilance, RTI, and other updates and news. The section on ‘Investors’ Information’ informs the shareholders/ investors, details about the investor grievance redressal system, presentations made to investors /analysts, Company’s code and policies, financial results and annual reports, corporate governance, shareholding pattern including contact details of Share Transfer Agent and other material events or information relating to the Company.

Green Initiative by MCA - Get Annual Reports and other communications through Email

As part of the Green Initiative, the Ministry of Corporate Affairs (MCA), Government of India, has permitted companies to send official documents to their shareholders electronically. The Company has already embarked on this initiative. In terms of the provisions of the Companies Act, 2013 and Listing Regulations, the Company provides an opportunity to shareholders to register their email address and changes, if any, from time to time, with the STA / DP. This would enable the Company to send notices and documents to the shareholders through e-mail.

We seek your whole hearted support for this noble initiative mooted by MCA. We request all the members of the Company to register their e-mail ID with the respective depository participant (in case shares are held in dematerialised form) or with M/s Karvy Computershare Private Limited, Share Transfer Agent of the Company (in case shares are held in physical mode), to get the annual reports and other communications through e-mail instantly instead of paper mode. Further, this would help eliminate the loss or delay normally involved in physical delivery.