BEML LTD. - Board Meeting On 26.05.2017

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that a Board Meeting of M/s. BEML Limited will be held on Friday, the 26.05.2017, inter-alia, to consider and approve the audited financial results for the fourth quarter and financial year ended 31.03 2017 and also to consider and recommend dividend on equity shares, if any, for the year 2016-17.