Bheema Cements has informed that the Board of Director of the Company at their meeting held on 2nd December 2022 at 05:00 pm at the registered Office of the Company, considered and approved the following: Sub-division of 1 equity share of the Company having face value of Rs 10 each into 10 (Ten) equity shares having face value of Rs 1 each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. The record date for the sub-division of equity shares shall be decided by the Board, post approval of the same by the Shareholders in ensuing Annual General Meeting, and same will be intimated to the exchanges. (The detailed disclosure as required under Regulation 30 of the SEBI (LODR) Regulations. 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure 4).
The above information is a part of company’s filings submitted to BSE.
