Financial ServicesFinanceInvestment Company

BEML Land Assets Ltd

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10 of 41 filings·Updated 6 Oct 2026
Showing 10 of 41 filings.
6 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Beml Land Assets Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:10View Source
25 Sept 20262 filings
Company UpdateChange in Directorate

Sharaban Mathil appointed Independent Director to BEML Land Assets Limited for 3-year term

Independent Director appointment

  • Appointment of Sharaban Mathil as Independent Director (Additional Non-Executive).
  • Effective 12.08.2026 for a 3-year term from Ministry of Defence notification.
  • First term through ensuing AGM, not liable to rotate, subject to Members' approval.
  • Profile: 7+ years in aviation operations; BA; PGDCA; Aviation Management; Non-Official Member, Department of Official Language.
  • Not related to Directors/KMP; not debarred by SEBI or any authority; appointed by President of India.
Filed 13:27View Source
Insider Trading / SASTClosure of Trading Window

BEML Land Assets Limited — Trading Window Closure from 01.10.2026 till 48 hours after the declaration of financial results for the Second quarter and Six months(half year) ended 30.09.2026

BEML Land Assets Limited — Trading Window Closure from 01.10.2026 till 48 hours after the declaration of financial results for the Second quarter and Six months(half year) ended 30.09.2026

Filed 09:33View Source
16 Sept 20261 filing
Company UpdateReply to Clarification- Financial results

BLAL clarifies single real estate segment in financial results

Clarification on results

  • Company operates in a single segment: real estate.
Filed 11:35View Source
9 Sept 20261 filing
Company UpdateChange in Auditors

BEML Land Assets Limited appoints Ranga & Co. as statutory auditors for FY 2026-27

Auditor Appointment

  • Ranga & Co. appointed as statutory auditors for FY 2026-27, effective 08.09.2026.
  • Term of appointment: FY 2026-27.
  • Ranga & Co. has 36 years' experience auditing nationalised, scheduled, and private banks.
Filed 11:07View Source
8 Sept 20262 filings
Company UpdateChange in Directorate

No director or KMP changes; governance notice issued alongside auditor appointment

No director or KMP changes; governance notice issued alongside auditor appointment

Filed 18:02View Source
Company UpdateChange in Directorate

Government appoints Rajeev Kumar Gupta as Non-Executive Director at BEML Land Assets (Sept 2026–Mar 2027)

Appointment of Non-Executive Director

  • Appointment of Shri Rajeev Kumar Gupta as Non-Executive Director, effective 01.09.2026 to 31.03.2027 or till further orders.
  • Profile: Electronics engineering from BIT Sindri; 35+ years in public sector; Director at BEML Rail & Metro.
  • Disclose relationships with other directors: NIL.
Filed 18:00View Source
1 Sept 20261 filing
Company UpdateChange in Management

BLAL approves CMD extension, government nominee director appointment, and director cessation

Board changes

  • Shri Shantanu Roy's term as CMD extended effective 01.02.2026; approved at AGM 31 Aug 2026.
  • Smt. Rolley Mahendra Varma appointed Government Nominee Director; approved at AGM 31 Aug 2026.
  • Shri Anil Jerath, Non-Executive Director, ceased to be Director effective 01.09.2026.
Filed 09:16View Source
31 Aug 20261 filing
AGM/EGMAGM

BLAL holds 5th AGM; approves financials, auditor remuneration, and key director appointments

AGM Details

  • AGM held on 31 August 2026 at 11:30 via Video Conferencing/OAVM.
  • Remote e-voting from 28 to 30 August 2026; on-site voting until 15 minutes after meeting.

Resolutions & outcomes

  • Ordinary: approval of standalone financial statements for year ended 31 March 2026 — passed.
  • Ordinary: fixation of remuneration of statutory auditors for 2026-27 — passed.
  • Special: extension/appointment of Shri Shantanu Roy as Chairman & Managing Director — passed.
  • Special: extension/appointment of Shri Anil Jerath as Non-Executive Director to 31 August 2026 — passed.
  • Special: appointment of Government Nominee Director Smt. Rolley Mahendra Varma — passed.
  • Special: appointment of Secretarial Auditors for FY 2026-27 to 2030-31 for five years — passed.
Filed 16:15View Source
28 Aug 20261 filing
Company UpdateClarification - Financial Results

The Exchange has sought clarification from Beml Land Assets Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:09View Source
Showing 10 of 41 filings