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BEML: Regn.30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

The Board of Directors vide its Circular Resolution dated 11.05.2022 has approved the draft Notice of Postal Ballot for appointment of Directors pursuant to Regulation 171C) and 25(2A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 on today i.e. 12.05.2022.The Cut-off date for dispatching the Notice to Shareholders is Friday i.e. 13.05.2022. Further the Notice of Postal Ballot will be submitted to Stock Exchanges simultaneously while dispatching the same to shareholders. This is for your kind information please.

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