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companylogoBharat Heavy Electricals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500103 | NSE Symbol : BHEL | ISIN : INE257A01026 | Industry : Electric Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-May-2025 16-May-2025 Accounts Bharat Heavy Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results of BHEL for the quarter & year ended 31st March 2025 and recommend Final dividend if any for FY 2024-25. Outcome of Board Meeting (As Per BSE Announcement Dated on :16.05.2025)
30-Apr-2025 30-Apr-2025 Change in Directors Outcome of Board Meeting of BHEL-Appointment of Director
10-Jan-2025 28-Jan-2025 Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Unaudited Financial Results of BHEL for & upto the quarter ended 31st December 2024. Accordingly Trading Window for Designated Persons shall remain closed upto 30th January 2025. Unaudited Financial Results for & upto the quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 28/01/2025)
14-Oct-2024 28-Oct-2024 Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of BHEL for & upto the quarter ended 30th September 2024. Accordingly Trading Window for Designated Persons shall remain closed upto 30th October 2024. Unaudited Financial Results for & upto the quarter ended 30.09.2024 (As Per BSE Announcement dated on 28.10.2024)
23-Jul-2024 31-Jul-2024 Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results of BHEL for the quarter ended 30th June 2024. Details as per the attachment. (As Per BSE Announcement dated on 31.07.2024)
19-Jun-2024 19-Jun-2024 Change in Directors Outcome of board Meeting -Change in Management Details as per attachment
09-May-2024 21-May-2024 Accounts BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results of BHEL for the quarter & year ended 31.03.2024. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31.03.2024 and Final dividend for FY 2023-24 (As Per BSE Announcement Dated on 21.05.2024)
25-Apr-2024 25-Apr-2024 Change in Other Executives Outcome of Board Meeting-Change in Management Details mentioned in the attachment.
01-Feb-2024 13-Feb-2024 Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has 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 the Unaudited Financial Results of BHEL for & upto the quarter ended 31st December 2023. Accordingly Trading Window for Designated Persons shall remain closed upto 15th February 2024. As per attachment (As per BSE Announcement Dated on 13/02/2024)
23-Jan-2024 23-Jan-2024 Others Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors in its Meeting held today (i.e. 23.01.2024) has accorded approval for the following proposals: (i) Appointment of M/s Akhil Rohatgi & Co., Practicing Company Secretaries (PCS) as Secretarial Auditors of BHEL for FYs 2023-24 to 2026-27 as per tender terms & conditions on GEM portal; and (ii) Capital investment for establishment of new BHEL Plant at Karkhiyaon, Varanasi (details as per SEBI Circular dated 13.07.2023 enclosed as Annexure-I).
01-Nov-2023 08-Nov-2023 Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Details are mentioned in the attached file. Details are mentioned in the attached file. (As Per BSE Announcement Dated on 08/11/2023)
30-Oct-2023 30-Oct-2023 Change in Directors Details mentioned in the attached file.
09-Oct-2023 09-Oct-2023 Change in Directors Details mentioned in the Attachment.
18-Sep-2023 18-Sep-2023 Change in Directors Details are mentioned in enclosure.
19-Jul-2023 04-Aug-2023 Quarterly Results BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Unaudited Financial Results of BHEL for the quarter ended 30th June 2023. BHARAT HEAVY ELECTRICALS LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation 33 of the SEBI (LODR), Regulations,2015, it is informed that the Unaudited Standalone & Consolidated financial results of BHEL for the quarter ended 30th June, 2023 have been approved by the Board of Directors of the Company in its meeting held today 4th August, 2023. (As per BSE Announcement Dated on 04/08/2023)
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