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Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Ministry of Defence, Department of Defence Production, Government of India vide its Office Memorandum No. 8(23)/2021-D(Coord/DDP) dated 08.02.2023, conveyed the approval of the Competent Authority for the appointment of Shri Jaswant Lal Sonkar as Non-Official Independent Director on the Board of BDL. 2. The application for allotment of his DIN is under process. 3. Shri Jaswant Lal Sonkar is not having any inter-se relationship among the Directors of the company.
09-02-2023

Miniratna CPSE Bharat Dynamics declares Rs. 8.15 dividend amid weak Q3 earnings

 A Miniratna Public Sector Company within the Indian Government's Ministry of Defence is Bharat Dynamics Limited (BDL).
07-02-2023
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Bharat Dynamics Ltd - 541143 - Corporate Action-Board approves Dividend

 Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed Unaudited Financial Results for quarter & nine months ended 31.12.2022 along with the Limited Review Report. The said results have been considered and recommended by Audit Committee and approved by the Board at its meeting held on 07.02.2023. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers. 2. Further we wish to inform that the Board of Directors in its 274th Meeting held on 07.02.2023 has declared Interim Dividend for the Financial Year 2022-23 @ Rs. 8.15/- per share of the face value of Rs. 10/- each. The Company has fixed 20 February, 2023 as 'Record Date' for the purpose of payment of Interim Dividend on equity shares for the Financial Year 2022-23. 3. The Board meeting commenced at 11:30 AM and concluded at 01:30 PM.
07-02-2023
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Bharat Dynamics Ltd - 541143 - Board Meeting Outcome for Unaudited Financial Results For The Quarter & Nine Months Ended 31.12.2022 And Interim Dividend

 Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed Unaudited Financial Results for quarter & nine months ended 31.12.2022 along with the Limited Review Report. The said results have been considered and recommended by Audit Committee and approved by the Board at its meeting held on 07.02.2023. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers. 2. Further we wish to inform that the Board of Directors in its 274th Meeting held on 07.02.2023 has declared Interim Dividend for the Financial Year 2022-23 @ Rs. 8.15/- per share of the face value of Rs. 10/- each. The Company has fixed 20 February, 2023 as 'Record Date' for the purpose of payment of Interim Dividend on equity shares for the Financial Year 2022-23. 3. The Board meeting commenced at 11:30 AM and concluded at 01:30 PM.
07-02-2023
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Bharat Dynamics Ltd - 541143 - Unaudited Financial Results For The Quarter & Nine Months Ended 31.12.2022

 Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed Unaudited Financial Results for quarter & nine months ended 31.12.2022 along with the Limited Review Report. The said results have been considered and recommended by Audit Committee and approved by the Board at its meeting held on 07.02.2023. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers. 2. Further we wish to inform that the Board of Directors in its 274th Meeting held on 07.02.2023 has declared Interim Dividend for the Financial Year 2022-23 @ Rs. 8.15/- per share of the face value of Rs. 10/- each. The Company has fixed 20 February, 2023 as 'Record Date' for the purpose of payment of Interim Dividend on equity shares for the Financial Year 2022-23. 3. The Board meeting commenced at 11:30 AM and concluded at 01:30 PM.
07-02-2023
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Bharat Dynamics Ltd - 541143 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider And Approve, Inter Alia, Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2022 And Declaration Of Dividend, If Any

 Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 07th February 2023, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022 and declaration of dividend, if any. (ii) Trading Window for dealing in securities of BDL is under closure from 01st January 2023 till 48 hours of the declaration of the Unaudited Financial Results quarter and nine months ended 31st December 2022 for all 'connected persons' as per the code of Prohibition of Insider Trading of the Company.
16-01-2023
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Bharat Dynamics Ltd - 541143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Alankit Assignments Ltd (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security
11-01-2023
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Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Ministry of Defence, Department of Defence Production, Government of India vide its Office Memorandum No. DDP-M0001(11)/04/2021-D(BDL) Pt.1 dated 29.12.2022, conveyed the approval of the Competent Authority for the appointment of Shri A. Madhavarao (DIN: 09808949) as Director (Technical) on the Board of BDL. Shri. A Madhavarao took the charge as Director (Technical) w.e.f 02nd January 2023. The brief profile of Shri A. Madhavarao is enclosed.
02-01-2023
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Bharat Dynamics Ltd - 541143 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, (as amended) the Trading Window for dealing in the securities of the Company shall remain closed for all Insiders including Designated Persons and their immediate relatives from 1st January 2023 till 48 hours after declaration of the unaudited financial statements for the quarter ended 31st December 2022.
26-12-2022
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Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, BDL will be having Investor meetings on 15 & 16 December 2022.
14-12-2022
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