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BSE Code : 535397 | NSE Symbol : BEWLTD | ISIN : INE0HQI01014 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	22-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 BEW Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 22.05.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 BEW Engineering Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
07-Oct-2024	15-Oct-2024	Bonus Issue	To consider bonus BEW Engineering Limited has informed the Exchange that the Board of Directors at its meeting held on October 15, 2024, have considered and approved bonus at the ratio of 3 : 1, i.e 3 Equity Shares for every 1 Equity Shares held. (As Per NSE Announcement Dated on: 15/10/2024)
19-Aug-2024	23-Aug-2024	Amendments in Articles of Assoc.	To consider other business matters BEW Engineering Limited has informed the Exchange regarding Board meeting held on August 23, 2024. (As Per NSE Announcement Dated on: 23/08/2024)
07-May-2024	13-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and other business matters. BEW Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on May 13, 2024. (As Per NSE Announcement DAted on: 13/05/2024)
07-May-2024	07-May-2024	Preferential Issue	BEW Engineering Limited has informed the Exchange regarding Board meeting held on May 07, 2024.
19-Jan-2024	25-Jan-2024	Preferential Issue	To consider Fund Raising BEW Engineering Limited has informed the Exchange regarding Board meeting held on January 25, 2024. (As Per NSE Announcement Dated on:25/01/2024)
11-Nov-2023	11-Nov-2023	Preferential Issue	BEW Engineering Limited has informed the Exchange regarding Board meeting held on November 11, 2023.
30-Oct-2023	07-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 BEW Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. BEW Engineering Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 (As Per NSE Announcement Dated on: 07/11/2023)
04-Aug-2023	17-Aug-2023	Others	To consider other business matters To consider Fund Raising BEW ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 17-Aug-2023 to consider and approve Fund raising/Other business. (As Per NSE Announcement Dated on 09/08/2023) BEW Engineering Limited has informed the Exchange regarding Board meeting held on August 17, 2023. (As Per NSE Announcement Dated on 17/08/2023)
17-Jun-2023	19-Jun-2023	Preferential Issue	Intimation of Board Meeting with respect to allotment of 3,31,500 Equity Shares on Preferential basis BEW Engineering Limited has informed the Exchange regarding Board meeting held on June 19, 2023 for allotment of 3,31,500 Equity Shares of Face Value of Rs.10/-each at a premium of Rs.810/- each amounting to Rs.27,18,30,000/- to Strategic Investors being Non-Promoters on Preferential Allotment basis. (As Per NSE Announcement Dated on 19/06/2023)
17-Apr-2023	03-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 BEW ENGINEERING LIMITEDhas informed the Exchange about Board Meeting to be held on 03-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . BEW Engineering Limited has informed the Exchange regarding Board meeting held on May 03, 2023. (As Per NSE Announcement Dated on 03.05.2023) BEW Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 04/05/2023)
21-Apr-2023	26-Apr-2023	EGM	To consider Fund Raising and other business matters BEW ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 26-Apr-2023 to consider financial statements for the period ended , Fund raising/Other business. BEW Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on April 26, 2023. (As Per NSE Announcement Dated on 26/04/2023)
18-Jan-2023	09-Feb-2023	Quarterly Results	To to consider & approve the Unaudited FinancialStatement (Standalone) with Limited review report of the Company BEW EngineeringLimited for the 3rd Quarter and 9 months ended on Saturday, December 31, 2022. Intimation of Cancellation of Board Meeting scheduled on Thursday, February 09,2023 at 03:00 PM (IST) at the registered office of the Company BEW Engineering Limitedsituated at FE-10, M.I.D.C. Industrial Area, Phase II, Manpada Road, Dombivli (East)District Thane, Maharashtra 421204. (As Per NSE Announcement Dated on 25/01/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	BEW Engineering Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters BEW Engineering Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022) BEW Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2022. (As Per NSE Announcement Dated on 20.12.2022)

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BEW Engineering Ltd

Board Meeting