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Bheema Cements Ltd.
Bheema Cements
₹ 0.00
0.00 (0.00)%
NSE
BSE
Construction Materials
Small-cap - With a market cap of ₹52.67 Cr.
| EX-Date | Purpose |
|---|---|
| 13 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 02 12 2022 | Stock Split Inter alia, to consider the following: 1. Re-appointment of Mr. Kuchampudi Srinivasa Upendrasaketh Varma (DIN: 07087346) as the Whole-time Director of the Company for a further period of 2 (Two) years at the ensuing Annual General Meeting, subject to approval of members. 2. Re-appointment of Mr. Kandula Prasanna Sai Raghuveer (DIN:07063368) as the Managing Director of the Company for a further period of 2 (Two) years at the ensuing Annual General Meeting, subject to approval of members. 3. Appointment of M/s Abhishek Kabra & Co. as the Internal Auditors for the financial year 2022-23. 4. Appointment of M/s Surabhi Agrawal & Associates as the Secretarial Auditor for the financial year 2022-23. 5. Proposal for sub-division of the Equity shares of the Company having a face value of Rs.10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. 6. Amendments in the Capital Clause of the Memorandum of Association of the Company subject to approval of the Shareholders of the Company. 7. Finalizing the date, time, venue for convening the 43rd Annual General Meeting Financial Year 2021-22) of the Company and approve the Notice of 43rd Annual General Meeting. 8 . The period of Annual Book Closure of the Register of Members and Share Transfer Books of the Company for the 43rd Annual General Meeting of the Company. 9. The Cut-off Date for remote E-voting and voting at the 43rd Annual General Meeting of the Company. 10. Appointment of Scrutinizer for conducting the entire E-voting process u/s 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Evoting at the 43rd Annual General Meeting in a fair and transparent manner. 11. The 43rd Annual Report for the Financial Year 2021-22 ended on 31st March, 2022, consisting of the Notice to Annual General Meeting, Board?s Report, Financial Statement for the FY 2021-22 ended 31st March 2022, along with annexures thereof. 12. To consider and approve other matter incidental thereto. |
| 13 02 2023 | Quarterly Results |
| 14 04 2023 | Audited Results |
| 21 04 2023 | Audited Results (Revised) |
| 11 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
| 23 03 2026 | Inter-alia, to consider and approve, along with other business items, the following: 1. To consider and approve the Notice of 44th Annual General Meeting of the Company for the FY 2022-23, to be held on Monday, April 27, 2026 at 11:00 AM, through Video Conferencing ( VC ) or Other Audio-Visual Means ( OAVM ), in pursuance of relevant provisions of the Companies Act, 2013, and the rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relevant MCA/SEBI Circulars in this regard, and other applicable laws, if any; 2. To consider and approve the Notice of 45th Annual General Meeting of the Company for the FY 2023-24, to be held on Monday, April 27, 2026 at 12:30 PM through Video Conferencing ( VC ) or Other Audio-Visual Means ( OAVM ), in pursuance of relevant provisions of the Companies Act, 2013, and the rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relevant MCA/SEBI Circulars in this regard, and other applicable laws, if any; 3. To consider and approve the Notice of 46th Annual General Meeting of the Company for the FY 2024-25, to be held on Monday, April 27, 2026 at 02:30 PM through Video Conferencing ( VC ) or Other Audio-Visual Means ( OAVM ), in pursuance of relevant provisions of the Companies Act, 2013, and the rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relevant MCA/SEBI Circulars in this regard, and other applicable laws, if any; |
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