BEML LIMITED

Defence & Aerospace | Mining & Construction | Rail & Metro

Schedule ‘A’ Company under Ministry of Defence

Government of India

CIN:L35202KA1964GOI001530

India75

INVESTORS

Disclosures Under Regulation 62

Disclosure under Regulation 62 of SEBI Listing Regulations

 

a)

Details of its business

DEFENCE & AEROSPACE

MINING & CONSTRUCTION

RAIL & METRO

INTERNATIONAL BUSINESS

aa)

Composition of the Board

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b)

Financial information including complete copy of the annual report including balance sheet, profit and loss account, directors report etc.

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c)

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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d)

Email address for grievance redressal and other relevant details


cs@beml.co.in

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e)

Name of the debenture trustees with full

contact details

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f)

The information, report, notices, call letters, circulars, proceedings, etc.,  concerning non-convertible redeemable preference shares or non-convertible debt securities

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g)

All information and reports including compliance reports filed by the listed entity

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h)

Information with respect to the following:

 

(i)

Default by issuer to pay interest or redemption amount

Nil

(ii)

Failure to create a charge on the assets

Required Charges are created with ROC

i)

All credit ratings obtained by the entity for all its listed non- convertible securities, updated immediately upon any revision in the ratings

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j)

Statements of deviation(s) or variation(s) as specified in sub - regulation (7) and sub-regulation (7A) of regulation 52 of these regulations

Not Applicable

k)

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under

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