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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 Saturday, 21st May, 2022, interalia, to consider & approve the Audited Financial Results of the Company for the quarter & year ended 31st March, 2022 and to recommend final dividend, if any, for FY 2021-22.

In view of the aforesaid Board Meeting, Trading Window for Designated Persons has been closed from 1st April to 23rd May, 2022.

Shareholders may also refer to the websites of National Stock Exchange of India (www.nseindia.com) and Bombay Stock Exchange ((www.bseindia.com) for details.

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