We hereby give Notice that, as approved by the Board at its Meeting held on July 28, 2022, the Register of Members and Share Transfer Book of the Company shall remain closed as per the details given herein below for the purpose of the 75th Annual General Meeting of the Shareholders of the Company, scheduled to be held on Wednesday, September 28, 2022, through Video Conferencing (VC) / Other Audio Visual Means ('OAVM') and payment of Dividend.
Security Code
Type of Security
Book Closure
Purpose
& paid-up value
(f)
From
To
BSE-503960
Equity Shares of
Wednesday,
Wednesday,
75th Annual General Meeting
, 10/- paid up
September 21,
September 28,
to be held on Wednesday,
NSE-BBL
2022
2022
September 28, 2022, through
Both days
inclusive
Video
Conferencing
('VC')
/
Other
Audio
Visual
Means
('OAVM') and
payment
of
Dividend.
Note: The Dividend is payable, only ifapproved by the Shareholders at the 7flh Annual General Meeting and will be paid on or after October 10, 2022.
You are requested to take the aforementioned information on your record.
Thanking you,
Yours sincerely,
For Bharat Bijlee Limited
Durg N. Nagarkar
Company Secretary & Senior General Manager,
Legal
Bharat Bijlee Limited
Regd. Office: Electric Mansion 6th Floor Appasaheb Marathe Marg Prabhadevi Mumbai 400025 India
motors I transformers I projects I drives & automation I magnet technology machines
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Bharat Bijlee Ltd. published this content on 25 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2022 05:27:03 UTC.
Bharat Bijlee Limited is an India-based electrical engineering company. The Company's main products are transformers, electric motors, magnet technology machines, and drives and automation system. It also undertakes turnkey projects (switchyards). Its business segments include Power Systems and Industrial Systems. Power Systems segment comprises of the design, commissioning and marketing of power transformers and EPC projects for electrical substations, including delivery, rectification, commissioning and servicing of transformers and marketing of maintenance products. Industrial Systems segment comprises of the development, marketing and manufacture of a wide range of standard and customized electric motors, magnet technology machines and the engineering and supply of drives and automation systems. It caters to various industries, such as power, refineries, steel, cement, railways, machinery, construction and textiles. Its SynchroTorq is another range of permanent magnet machines.
BHARAT BIJLEE LIMITED 
