VIL - Information for Investors

(CIN : U51101KA1963PLC001510)

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Shareholding Pattern:

The latest Shareholding Pattern is as follows:

Category No. of Shares %age to Equity
BEML Limited
2,69,376
96.56
Public Shareholders
9,590
3.44
Total
2,78,966
100.00

Compliance with Corporate Governance:

The latest report is as follows:

Sl.No. Activity CG Guidelines Clause Status of compliance
with the CG guidelines
(Yes / No / NA)
Remarks
1
2
3
4
5
I.
Board of Directors
1.
Composition of Board
3.1
Yes
--
2.
Non-Official Directors
3.1
Yes
--
3.
Part-time directors compensation and disclosures
3.2
Yes
--
4.
Number of Board meetings
3.3.1
Yes
--
5.
Review of compliance of laws
3.3.3
Yes
--
6.
Code of Conduct
3.4
Yes
--
7.
Risk management
3.6
No
Will be complied during 2016-17
8.
Training for new Board members
3.7
Yes
--
II.
Audit Committee
9.
Constitution of Audit Committee
4.1
Yes
--
10.
Audit Committee assigned due role
4.2
Yes
--
11.
Audit Committee vested adequate powers
4.3
Yes
--
12.
Meetings of Audit Committee
4.4
Yes
--
13.
Review of information by Audit Committee
4.5
Yes
--
III.
Remuneration Committee
14.
Constitution of remuneration Committee
5.1
Yes
--
IV.
Subsidiary Companies
15.
Board of subsidiary companies
6.1
NA
--
16.
Review of financial statements of subsidiary by Audit Committee
6.2
NA
--
17.
Review of performance of subsidiary by Board
6.3
NA
--
V.
Disclosures
18.
Transactions
7.1
Yes
--
19.
Accounting Standards
7.2.1
Yes
--
20.
Consolidated financial statements
7.2.3
NA
--
21.
Segment-wise profit and loss statement
7.2.4
NA
--
22.
Board Disclosures - Risk management
7.3
Yes
--
23.
Remuneration of directors
7.4
Yes
--
24.
Management Discussion and Analysis
7.5
Yes
--
25.
Disclosures by Senior management
7.5.2
Yes
--
VI.
Report and Compliance
26.
Report on Corporate Governance
8.1
Yes
--
27.
Compliance Certificate
8.2.1
Yes
--
28.
Chairman’s speech in AGM and annual report
8.2.2
Yes
--
29.
Holding of AGM, adoption of audited accounts and filing of adopted accounts with the Registrar of Companies within the stipulated time
--
Yes
--
30.
Timely submission of Compliance report
8.3
Yes
--

Annual General Meetings:

The three Annual General Meetings were held as under:-

Financial Year Date Time Venue
2014-2015
03.09.2015
1130 hrs
Registered office at Tarikere
2013-2014
27.08.2014
1130 hrs
Registered office at Tarikere
2012-2013
06.09.2013
1130 hrs
Registered office at Tarikere

Dividend Payment:

The dividend paid by the company is furnished below:

Dividend For the Year Date of Declaration % on face value Total amount in lakhs Unpaid amount in lakhs as on 27.08.2014
Final
2009-10
06.08.2010
7.50
24.48
0.41
Final
2008-09
13.08.2009
7.50
24.48
0.41

MoU Performance:

Year Composite Score Rating
2015-2016
32.26
Fair
2014-2015
3.76
Fair
2013-2014
3.38
Good

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  • Last Updated : 19-10-2017
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