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Notice of Board Meeting

Notice is hereby given, pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of BHEL will be held on Tuesday, 13th February, 2024, interalia, to consider and approve the Unaudited Financial Results of the Company for & upto the quarter ended 31st December, 2023.

In view of the aforesaid Board Meeting, Trading Window for Designated Persons has been closed from 1st January to 15th February, 2024.

Shareholders may also refer to the websites of National Stock Exchange of India and Bombay Stock Exchange for details.

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