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:

Out of 4,16,44,500 shares, 2,25,00,000 shares are held by the President of India (Promoter) in physical form. Of the balance 1,91,44,500 shares, 1,89,06,220 shares were held in dematerialised form as of 31st March, 2010 which works out to 98.76% of the paid-up capital held by public.

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 2008-09 2009-10 2010-11

BSE

NSE

BSE

NSE

BSE

NSE

high

low

high

low

high

low

high

low

high

low

high

low

APRIL
1130

950

1217

950

542

386

542

383

1107

1017

1165

1017

MAY
1210

1045

1209

1026

825

502

825

500

1068

952

1057

952

JUNE
1115

717

1114

713

1154

737

1153

737

JULY
768

600

769

596

1124

905

1130

909

AUGUST
776

680

856

626

1146

1039

1184

1014

SEPTEMBER
844

640

850

644

1220

1020

1220

1028

OCTOBER
708

350

705

377

1125

913

1124

912

NOVEMBER
470

282

480

280

1114

930

1055

925

DECEMBER
372

280

370

280

1147

973

1142

984

JANUARY
397

322

398

320

1275

1006

1275

1005

FEBRUARY
417

334

442

334

1190

1000

1190

1001

MARCH
399

330

398

330

1080

1017

1080

1016

Shareholding Pattern:

Shareholding Pattern for the last three years is furnished below:

* as of 31.03.2010

CATEGORY 2007-08 2008-09 2009-10*

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

Institutional Investors

Mutual Funds and UTI
6001284

14.41

6411006

15.39

5597860

13.44

Banks / Financial Institutions / Insurance Companies (Central / State Govt. Institutions / Non Govt. Institutions)
2491994

5.98

4204844

10.10

4081333

9.80

FIIs
6663993

16.00

4138975

9.94

5615855

13.49

Others

Private Corporate Bodies
1239445

2.98

1290640

3.10

1141449

2.74

Indian Public
2472636

5.94

2781043

6.68

2474380

5.94

NRIs / OCBs
237526

0.577

229383

0.55

218052

0.53

Others - Trusts & Clearing Members
37622

0.09

88609

0.21

15571

0.03

Total
41644500

100.00

41644500

100.00

41644500

100.00

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

2008-2009

25.09.2009

1030 hrs

BEML Kalamandira, Bangalore

2007-2008

30.09.2008

1030 hrs

BEML Kalamandira, Bangalore

2006-2007

22.08.2007

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

2004-05

20

735

80

2940

100

3674

2005-06

30

1102

70

2572

100

3674

2006-07

40

1470

80

2940

120

4409

2007-08

55

2290

65

2707

120

4997

2008-09

0

0

0

0

120

4997

Financial Calendar:

Financial year : 01.04.2010 - 31.03.2011

First Quarter Results : July / August 2010

Second Quarter Results : October / November 2010

Third Quarter Results : January / February 2011

Fourth Quarter Results : April / May 2011

Annual General Meeting : August / September 2011

Means of Communication:

Quarterly Results are submitted to the Stock Exchanges at which the Company’s 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.comand 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.