Beml India

Information for Investors

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

The Bangalore Stock Exchange Limited, Bangalore
The Bombay Stock Exchange Limited, Mumbai
The National Stock Exchange of India Limited, Mumbai

Company's Stock Code at the Stock Exchanges:

Bombay Stock Exchange, Mumbai : 500048

National Stock Exchange : BEML

Bangalore Stock Exchange : BEML

Investors's Cell:

An investor's cell is constituted to provide them with the information relating to financials, latest developments and future growth prospects of the company. Investors may feel free to contact Corporate Planning Department for relevant information.

Investors Grievance Committee:

Company Secretary is the compliance officer for attending to the Investors' grievances either in person or by post at the following address:

Company Secretary,
BEML Limited,
"BEML Soudha",
23/1, 4th Main,
S.R. Nagar,
Bangalore - 560 027.
Karnataka.
Ph: +91 80 22963142
Email: office@cs.beml.co.in

Transfer, transmission, de-mat and re-mat of Shares:

The Company's shares are in compulsory demat mode and are transferable through Depository system. Both demat and physical share transfers are handled by the Registrar and Share Transfer Agent, Karvy Computershare Private Limited.

Registrar and Share Transfer Agent:

Karvy Computershare Private Limited, are the Registrars and Share Transfer Agent. The address for correspondence is furnished below:

Karvy Computershare Private Limited,
No.17-24, Vithalrao Nagar, Madhapur,
Hyderabad - 500 081.
Andhra Pradesh.
Email: pnrao@karvy.com

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 excepting 2,10,987 listed and free float shares which works out to 0.51% of the total paid-up capital.

The ISIN No. of the company is INE258A01016.

Share Price Details:

The share price details for the last three financial years with High, Low and Closing Price are furnished below:

MONTH 2010-11 2011-12 2012-13

BSE

NSE

BSE

NSE

BSE

NSE

high

low

high

low

high

low

high

low

high

low

high

low

APRIL
1107

1017

1165

1017

771

683

770

683

644

520

660

519

MAY
1068

952

1057

952

694

603

689

623

541

412

542

412

JUNE
1048

954

1047

968

658

529

657

529

423

365

423

365

JULY
1050

984

1050

982

619

535

619

531

414

311

414

306

AUGUST
1040

981

1050

981

560

413

565

411

329

270

329

270

SEPTEMBER
1238

998

1238

1006

495

425

495

437

323

270

323

271

OCTOBER
1224

1045

1222

1076

543

445

545

445

339

287

338

287

NOVEMBER
1170

956

1220

953

564

437

556

436

300

271

300

270

DECEMBER
1061

953

1048

972

528

445

528

444

333

278

333

275

JANUARY
1058

858

1053

857

547

454

546

453

292

263

291

262

FEBRUARY
899

565

879

570

676

441

678

502

271

223

271

223

MARCH
709

620

709

620

702

591

705

595

226

136

226

136

Shareholding Pattern:

The latest Shareholding Pattern as on 31.03.2013 is as follows:

CATEGORY As on 31.03.2010 As on 31.03.2011 As on 31.03.2012 As on 31.03.2013

No. of Shares %age to Equity No. of Shares %age to Equity No. of Shares %age to Equity No. of Shares %age to Equity

Promoters

The President of India
22500000

54.03

22500000

54.03

22500000

54.03

22500000

54.03

Institutional Investors

Mutual Funds and UTI
5597860

13.44

3944364

9.47

5161835

12.39

4493650

10.79

Banks / Financial Institutions / Insurance Companies (Central / State Govt. Institutions / Non Govt. Institutions)
4081333

9.80

5741939

13.79

5831183

14.00

5855515

14.06

FIIs
5615855

13.49

5350497

12.85

3178820

7.63

858278

2.06

Others

Private Corporate Bodies
1141449

2.74

1230056

2.95

1923357

4.62

2327481

5.59

Indian Public
2474380

5.94

2528138

6.07

2527367

6.07

4860265

11.67

NRIs / OCBs
218052

0.53

221824

0.53

228177

0.55

461715

1.11

Others - Trusts & Clearing Members
15571

0.03

127682

0.31

293761

0.71

287596

0.69

Total
41644500

100.00

41644500

100.00

41644500

100.00

41644500

100.00

Compliance with Corporate Governance:

Quarter Ending : 31.12.2012

Particulars Clause of Listing Agreement Compliance Status YES/NO Remarks

I. Board of Directors

49 I

A) Composition of Board

49 (IA)

YES

-

B) Non-executive Directors' compensation & disclosures

49 (IB)

YES

-

C) Other Provisions as to Board and Committees

49 (IC)

YES

-

D) Code of Conduct

49 (ID)

YES

-

II. Audit Committee

49 (II)

A) Qualified & Independent Audit Committee

49 (IIA)

YES

-

B) Meeting of Audit Committee

49 (IIB)

YES

-

C) Powers of Audit Committee

49 (IIC)

YES

-

D) Role of Audit Committee

49 (IID)

YES

-

E) Review of Information by Audit Committee

49 (IIE)

YES

-

III. Subsidiary Companies

49 (III)

N.A.

M/s. Vignyan Industries Limited, an unlisted subsidiary, in which the company is holding about 97% of the equity capital. The turnover or networth does not exceed 20% of the consolidated turnover or networth of the company. Therefore, Clause 49 (III) (i) of the listing agreement does not apply.

IV. Disclosures

49 (IV)

A) Basis of related party transactions

49 (IVA)

YES

-

B) Disclosure of Accounting Treatment

49 (IVB)

YES

-

C) Board Disclosures

49 (IVC)

YES

-

D) Proceeds from public issues, rights issues, preferential issues, etc.

49 (IVD)

YES

-

E) Remuneration of Directors

49 (IVE)

N.A.

Remuneration of Directors is decided by the Department of Public Enterprises, Govt. of inda

F) Management

49 (IVF)

YES

Will be complied in the ensuing Annual Report

G) Shareholders

49 (IVG)

YES

Will be complied in the ensuing Annual Report

V. CEO/CFO Certification

49 (V)

YES

Will be complied in the ensuing Annual Report

VI. Report on Corporate Governance

49 (VI)

YES

Will be complied in the ensuing Annual Report

VII. Compliance

49 (VII)

YES

Will be complied in the ensuing Annual Report

Plant Locations:

Bangalore Complex: P.B.No. 7501, New Thippasandra Post, Bangalore - 560 075, Karnataka
KGF Complex: BEML Nagar, Kolar Gold Fields - 563 115, Karnataka
Mysore Complex: Belavadi Post, Mysore - 571 186, Karnataka
Palakkad Complex: Kanjikode - 678 623, Kerala

Annual General Meetings:

The three Annual General Meetings were held as under:-

Financial Year Date Time Venue

2011-2012

14.09.2012

1030 hrs

'API Bhavana', 16/F, Millers Tank Bed Area,
Vasanthanagar, Bangalore - 52

2010-2011

29.08.2011

1030 hrs

Hotel Chancery Pavilion, Bangalore

2009-2010

13.08.2010

1030 hrs

BEML Kalamandira, Bangalore

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

2007-08

55

2290

65

2707

120

4997

2008-09

0

0

0

0

120

4997

2009-10

-

-

100

4164

100

4164

2010-11

-

-

100

4164

100

4164

2011-12

-

-

50

2082

50

2082

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:

Quarterly Results are submitted to the Stock Exchanges at which the Company Shares are listed and is given wide publicity by publishing in a leading English newspaper having wide circulation and also in a local daily.
Quarterly financial results are displayed on the Company's Website www.bemlindia.nic.in and the quarterly results together with shareholding pattern is filed through SEBI EDIFAR (Electronic Data Information Filing And Retrieval) on-line system.
BEML NEWS & BEML BLITZ, News journals brought out periodically are sent to the Stock Exchanges.
Corporate announcements are notified to the Stock Exchanges at which the company's shares are listed.
Presentations are made to Institutional Investors, Analysts and Brokers.

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

Every tonne of printing papers cost us 24 trees. Realising this truth and for maintaining the planet Earth evergreen, the Ministry of Corporate Affairs ("MCA") has taken a "Green Initiative in the Corporate Governance" by allowing paperless compliances by the Companies. Through its circulars No. 17/2011 dt.21.04.2011 and No. 18/2011 dt.29.04.2011, MCA has provided that the service of notice/documents by a company to its members can now be made through electronic mode. In accordance with these circulars, Companies can now send various notices and documents, including Anual Report, to its members through electronic mode to the registered e-mail addresses of members.

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 anuual 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.

Click here to view BEML Code of Conduct for Prevention of Insider Trading