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BSE Code : 518017 | NSE Symbol : | ISIN : INE333H01020 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Feb-2025	19-Feb-2025	Quarterly Results	The Board of Directors of Bheema Cements Limited (hereinafter referred to as ''''the Company''''), have, at their meeting held on Wednesday, the 19th day of February, 2025, interalia considered and approved, along with other business items, the following: 1.Approved the Unaudited Financial Results of the Company for the First Quarter of the FY 2024-25 ended on 30th June 2024 along with Statutory Auditors Limited Review Report thereon. 2.Approved the Unaudited Financial Results of the Company for the Second Quarter and Half Year of the FY 2024-25 ended on 30th September 2024 along with Statutory Auditors Limited Review Report thereon. 3.Approved the Unaudited Financial Results of the Company for the Third Quarter of the FY 2024-25 ended on 31st December 2024 along with Statutory Auditors Limited Review Report thereon.
12-Feb-2025	13-Feb-2025	Quarterly Results	BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1.Unaudited financial results for the Q1 of FY 2024-25 ended 30th June 2024. 2. Unaudited financial results for the Q2 of FY 2024-25 ended 30th September 2024. 3. Unaudited financial results for the Q3 of FY 2024-25 ended 31st December 2024. The Board of Directors of Bheema Cements Limited (hereinafter referred to as ''''the Company''''), have, at their meeting held on Thursday, the 13th day of February, 2025,interalia considered and approved other business items included in the agenda for this board meeting. However, the agenda items pertaining to the Unaudited Financial Results of the Company for the first, Second and Third quarter of the FY 2024-25 ended on 30th June, 2024, 30th September,2024 and 31st December,2024 respectively along with Statutory Auditors Limited Review Report thereon were deferred for next meeting. (As Per BSE Announcement dated on 13.02.2025)
12-Aug-2024	16-Aug-2024	Quarterly Results	BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited financial results for the Q1 of FY 2024-25 ended 30th June 2024 BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the Q1 of FY 2024-25 ended 30th June 2024 (As per BSE Announcement Dated on 14/08/2024) Outcome of the Board meeting held on Friday, the 16th day of August, 2024. (As per BSE Announcement Dated on 16/08/2024)
29-May-2024	30-May-2024	Accounts	BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve along with other business items the Audited Financial Results (AFR) for the fourth quarter and financial year ended 31st March 2024 With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held today, i.e., Thursday, the 30th day of May, 2024 transacted the following business: 1. Approved the Audited Financial Results for the 4th Quarter and financial year ended 31st March, 2024 along with the statutory auditor's report thereon. The meeting was commenced at 5:00 P.M. and concluded at 12:48 A.M. (31st May 2024) We request you to please take on record the above information for your reference and record. Read less.. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, enclosing the following: 1. Audited Financial Results 2. Auditor''s Report 3. Declaration of Modified Opinion by Auditors (As Per BSE Announcement Dated on 31.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited Financial Results for the Third Quarter of the financial year 2023-24 ended on 31st December 2023 With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held on Wednesday, the 14th day of February,2024 transacted the following business: 1. Approved the Un-audited Financial Results (UFR) for the 3rd Quarter of the financial year 2023-24 ended on 31st December 2023 along with the Auditor's Limited Review Report thereon. 2. Approved and taken on Record resignation filed by Mr. Pawan Jain, Independent Director of the Company (bearing DIN: 8278103) with immediate Effect. We request you to please take on record the above information for your reference and record. The Board of Directors of the Company in their Board Meeting held on 14th February 2024, approved, the Unaudited Financial Results for the 3rd Quarter of the Financial Year 2023-23 ended on 31st December, 2023 along with the Statutory Auditor''s Limited Review Report thereon. (As Per BSE Announcement Dated on: 14/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve inter-alia along with other business the Un-audited Financial Results for the Second Quarter of the financial year 2023-24 ended on 30th September 2023. (As Per BSE Announcement dated on 06.11.2023) We are pleased to submit herewith the unaudited financial Results for the 2nd Quarter and half year of Financial Year 2023-24 ended on 30th September, 2023 along with statutory Auditor''s Limited Review Report thereon. With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held on Tuesday, the 14th day of November,2023 transacted the following business: 1. Approved the Un-audited Financial Results (UFR) for the 2nd Quarter and Half Year of the financial year 2023-24 ended on 30th September, 2023 along with the Auditor''s Limited Review Report thereon. The meeting was commenced at 5:00 P.M. and concluded at 6:30 P.M. We request you to please take on record the above information for your reference and record. (As Per BSE Announcement Dated on 14/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Financial Results for the First quarter of the financial year 2023-24 ended on 30th June 2023. Further in terms of the Code of Conduct (the Code) please be informed that the trading window for dealing in securities of the company is closed from 1st July 2023 till 48 hours of the public announcement of the aforesaid results. With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held on Friday, the 11th day of August,2023 transacted the following business: 1. Approved the Un-audited Financial Results (UFR) for the 1st Quarter of the financial year 2023-24 ended on 30th June, 2023 along with the Auditor's Limited Review Report thereon. The meeting was commenced at 5:00 P.M. and concluded at 6:15 P.M. We request you to please take on record the above information for your reference and record. We are pleased to submit the Un-audited Financial Results of the 1st Quarter of the Financial Year 2023-24 ended on 30th June, 2023 along with the Statutory Auditor''s Limited Review Report. The aforesaid results shall also be uploaded in XBRL format within the stipulated time and the same shall be available on the website of the Company. You are requested to take note of the same for your further needful (As Per BSE Announcement Dated on 11.08.2023)
10-Apr-2023	22-Apr-2023	Quarterly Results	BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 inter alia to consider and approve interalia along with other business items the Audited Financial Results for the fourth quarter and financial year 2022-23 ended 31st March2023. The Board Meeting to be held on 14/04/2023 has been revised to 17/04/2023 The Board Meeting to be held on 14/04/2023 has been revised to 17/04/2023 (As per BSE Announcement Dated on 13/04/2023) BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve inter alia Audited Annual Financial Results for the year ended 31st March 2023, in accordance with regulation 33 of SEBI(LODR) Regulations,2015. we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Bheema Cements Limited ('the Company') has been further postponed and rescheduled to be held on Friday the 21st day of April, 2023 at 5.00 P.M. Further, with reference to our letter dated 31st March,2023 regarding intimation of closure of Trading Window, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company is closed from 1st April, 2023 and will remain closed till 48 hours after the announcement of Audited Annual Financial Results for the financial year ended 31st March, 2023. (As per BSE Announcement Dated on 17/04/2023) The Board Meeting to be held on 21/04/2023 has been revised to 22/04/2023 It is hereby informed that after the commencement of the said Board Meeting, the Chairman of the Meeting with the consent of all the Directors present at the meeting decided to adjourn the Board Meeting. In this regard, the Audit Committee of the Board at their meeting held today, i.e. on 21st day of April,2023 sought additional information and decided reconsider the Financial Results of the Company pertaining to the Fourth Quarter and Financial Year ended 31st March, 2023 and adjourned the meeting, for want of more time, to tomorrow i.e., Saturday 22nd April 2023 at 4:00 pm Further, the Board of Directors, at their meeting reviewed the performance of the Company for the last quarter. Consequently, the Chairman, with the Consent of all the Directors present at the Board meeting and in consultation with the Statutory Auditors of the Company decided to adjourn the Board meeting to, tomorrow i.e, Saturday, the 22nd Day of 2023 at 05:00 P.M. (As per BSE Announcement Dated on 21/04/2023) With reference to the above-mentioned subject, and in continuation to our earlier communication regarding adjournment of the meeting of the Board of Directors commenced on 21st April 2023 to today i.e. 22nd April, 2023 for want of time, we would like to inform you that the Board of Director of the Company at their adjourned meeting held on Saturday, the 22nd day of April 2023, inter alia, along with other business items, transacted the following business: 1. Approved the Audited Financial Results for the 4th Quarter and financial year ended 31st March, 2023 along with the statutory auditor's report thereon. The adjourned meeting was recommenced at 05:00 P.M. and concluded at 05.55 P.M. We request you to please take on record the above information for your reference and record. (As per BSE Announcement Dated on 22/04/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve interalia along with other business items the Un-audited Financial Results (UFR) for the third quarter of financial year 2022-23 ended 31st December2022. With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held on Monday, the 13th day of February,2023 transacted the following business: 1. Approved the Un-audited Financial Results (UFR) for the 3rd Quarter ended 31st December, 2022 along with Statutory Auditor's Limited Review report thereon. The meeting was commenced at 5:00 P.M. and concluded at 6:15 P.M. (As Per BSE Announcement dated on 13.02.2023)
26-Nov-2022	02-Dec-2022	Stock Split	BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held at 05:00 PM on Saturday the 02nd Day of December2022 at the registered office of the Company to consider and approve inte-ralia along with the other business items the items mentioned in the Board Meeting Intimation Document. We request you to please take on record the above information for your reference and further needful. Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Director of the Company at their meeting held on 02nd December 2022 at 05:00 pm at the registered Office of the Company, inter-alia considered and approved along with other items, the following: 1. Sub-division of 1 equity share of the Company having face value of ?10/- each into 10 (Ten) equity shares having face value of ?1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. 2. Notice convening 43rd Annual General Meeting (Financial Year 2021-22) of the Company to be held on 28th December 2022 3. Finalized Cut-off Date for remote E-voting for all the resolutions set out in the Notice of the 43rd Annual General Meeting of the Company to be 23rd December 2022. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Director of the Company at their meeting held on 2nd December 2022 at 05:00 pm at the registered Office of the Company, inter-alia considered and approved the following: 1. Sub-division of 1 equity share of the Company having face value of ?10/- each into 10 (Ten) equity shares having face value of ?1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. The record date for the sub-division of equity shares shall be decided by the Board, post approval of the same by the Shareholders in ensuing Annual General Meeting, and same will be intimated to the exchanges. (The detailed disclosure as required under Regulation 30 of the SEBI (LODR) Regulations. 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th Septemeber,2015 is enclosed herewith as Annexure 4) Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Director of the Company at their meeting held on 2nd December 2022 at 05:00 pm at the registered Office of the Company, inter-alia considered and approved the following: 1. Taken on record notice from Mr. Kandula Prasanna Sai Raghuveer (DIN:07063368) to step down from the post of Chairman of the Board. 2. Elected Mrs. Bhavani Lakshmi Kilaru (DIN: 01521157), Director of the Company, as the Chairperson of the Board. (Brief profile of Director is enclosed herewith as Annexure 1). (As per BSE Announcement Dated on 02/12/2022)
08-Nov-2022	14-Nov-2022	Quarterly Results	BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th day of November2022 at 5:00 P.M. at the registered office of the Company to consider and approve interalia along with the other business items the Un-audited Financial Results (UFR) for the second quarter of financial year 2022-23 and half year ended 30th September2022. Further in terms of the Code of Conduct (the Code) please be informed that the trading window for dealing in securities of the company is closed from 1st October2022 till 48 hours of the public announcement of the aforesaid results. We request you to please take on record the above information for your reference and further needful. With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held on Monday, the 14th day of November,2022 transacted the following business: 1. Approved the Un-audited Financial Results (UFR) for the 2nd Quarter and half year of financial year 2022-23 ended 30th September, 2022 along with Statutory Auditor's Limited Review report thereon. 2. Approved the appointment of M/s Abhishek Kabra & Co. as the Internal Auditors for the financial year 2021-22. 3. Approved the appointment of M/s Surabhi Agrawal & Associates as the Secretarial Auditor for the financial year 2021-22. The meeting was commenced at 5:00 P.M. and concluded at 8:50 P.M. We request you to please take on record the above information for your reference and record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that, based on the recommendations of the Audit Committee, the Board of Directors at their meeting held on Monday, 14th November,2022 approved the appointment of M/s Abhishek Kabra & Co., Chartered Accountants as the Internal Auditors of the Company for the financial year 2021-22. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that, based on the recommendations of the Audit Committee, the Board of Directors at their meeting held on Monday, 14th November,2022 approved the appointment of M/s Surabhi Agrawal & Associates, Company Secretaries as the Secretarial Auditors of the Company for the financial year 2021-22. (As Per BSE Announcement Dated on 14/11/2022) Submission of Newspaper publication for un-audited Financial Results for the 2nd Quarter and half year of Financial Year 2022-23 ended on 30th September,2022. (As Per BSE Announcement Dated on 16/11/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	BHEEMA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held at 05:00 P.M. on Saturday 13th August 2022 at the registered office of the Company to consider and approve interalia along with the other business items the Un-audited Financial Results (UFR) for the First Quarter ended 30th June 2022. With reference to the above-mentioned subject, we would like to inform you that the Board of Director of the Company at their meeting held on Saturday, the 13th day of August,2022 transacted the following business: 1. Approved the Un-audited Financial Results (UFR) for the 1th Quarter ended 30th June, 2022 along with Statutory Auditor's Limited Review report thereon. The meeting was commenced at 5:00 P.M. and concluded at 6:20 P.M. We request you to please take on record the above information for your reference and record Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are pleased to submit the Un-audited Financial Results (UFR) of the 1st Quarter ended 30th June, 2022 along with Statutory Auditor's Limited Review Report. The aforesaid financial results are enclosed herewith for your information and record. Further, we are in process to file the said results in XBRL format within the stipulated time and the same shall also be made available on the website of the Company. We request you to please take on record the said Un-audited Financial Results & Statutory Auditor's Limited Review Report thereon for your reference and further needful. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	21-May-2022	Accounts	Bheema Cements Ltd has informed BSE regarding 'Notice of postponement of Board Meeting and Closure of Trading Window'.
11-Jan-2022	18-Jan-2022	Quarterly Results	Bheema Cements Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window. Bheema Cements Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2021 2. Standalone Limited Review for the period ended December 31, 2021 (As Per BSE Announcement Dated on 19.01.2022)
15-Nov-2021	15-Nov-2021	Quarterly Results	Bheema Cements Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Closure of Trading Window'.

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Bheema Cements Ltd

Board Meeting