Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 543898 | NSE Symbol : BLAL | ISIN : INE0N7W01012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	30-Apr-2025	Accounts	BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Financial Results for the year ended 31.03.2025 together with fourth quarter results as on that date Outcome of Board Meeting (As Per BSE Announcement Dated on 30.04.2025)
13-Jan-2025	24-Jan-2025	Quarterly Results	BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial Results for the third quarter ended 31.12.2024 Integrating filing (Financial) of Unaudited financial results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement dated on 24.01.2025)
25-Oct-2024	07-Nov-2024	Quarterly Results	BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the unaudited financial results for the second quarter and half year ended 30.09.2024 Outcome of Board Meeting unaudited financial results for half year ended 30.09.2024 (As Per BSE Announcement Dated on 07.11.2024)
11-Jul-2024	19-Jul-2024	Quarterly Results	BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Un-audited Financial Results for the first quarter ended 30.06.2024 of FY 2024-25 Unaudited financial results for first quarter ended 30.06.2024 (As per BSE Announcement Dated on 19/07/2024)
16-Apr-2024	25-Apr-2024	Quarterly Results	BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve To consider and approve the Financial Results for the fourth quarter and year ended 31.03.2024 Financial results for the year ended 31.03.2024 along with auditors report Audited results for the year ended 31.03.2024 (As Per BSE Announcement Dated on 25.04.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuantt o Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a Board Meeting of M/s. BEML Land Assets Limited will be held on Tuesday the 13' February 2024 inter-alia to Consider and approve the Un-audited Financial Results for the following quarters: 1. for the second quarter ended 30.09.2023 2. for the third quarter ended 31.12.2023 1. Cessation of Mr. H. S. Iyer, CFO & Complaince officer w.e.f closing hours of 13.02.2024. 2. Appointment of Ms. Monika Mani as Company Secretary and Complaince officer w.e.f 13.02.2024. 3. Appoinment of Mr. Masila Mani as CFO w.e.f 13.02.2024 1. Cessation of Shri Ajit Kumar Srivastav, Director, & 2. Cessation of Shri M.L. Shanmukh, Independent Director. Appointment of M/s. Manish Mishra & Associate, PCS, as Secretarial Auditors. Outcome of Board Meeting (As Per BSE Announcement Dated on 13/02/2024)
20-Jul-2023	27-Jul-2023	Quarterly Results	BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the financial results for the period ended Jun 30 2023. BEML LAND ASSETS LIMITED has informed BSE about Board Meeting to be held on 27 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Financial Results for the quarter ended 30.06.2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 27.07.2023)
15-May-2023	23-May-2023	Accounts	BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Board Meeting of M/s. BEML Land Assets Limited will be held on Monday the 22.05.2023 inter-alia to consider and approve the Audited Financial Results for the fourth quarter and year ended 31.03.2023 BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve With reference to our earlier letter dated 15.05.2023, this is to inform you that due to unavoidable circumstances the Board Meeting of M/s. BEML Land Assets Limited which was scheduled to be held on Monday, the 22.05.2023 has been postponed and re- scheduled to Tuesday, 23.05.2023 inter-alia to consider and approve the Audited Financial Results for the fourth quarter and year ended 31.03.2023. (As per BSE Announcement Dated on 19/05/2023) Outcome of 15th Meeting of Board (As Per BSE Announcement dated on 23.05.2023)

LOGIN HERE

BEML Land Assets Ltd

Board Meeting