Multibagger defence stock surges to hit all-time high, rallies 140% this year
Shares of Bharat Dynamics Ltd surged to hit a record high of 978 apiece on the BSE19-09-2022
19-09-2022
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 (32)/2019-D (Coord/DDP) dated 14.09.2022, conveyed the approval of the Competent Authority for the appointment of Shri Anurag Bajpai, JS (P&C) as Part-Time Official Director (i.e., Government Director) on the Board of BDL in place of Shri Chandraker Bharti, JS (AS).15-09-2022
Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (as amended) we would like to inform that the Comptroller & Auditor General of India vide in letter No./CA. V/COY/CENTRAL GOVERNMENT, BDL (1)/211 dated 29/08/2022 has reappointed M/s G. Natesan & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company under section 139 of the Companies Act,2013 for the financial year 2022-23.13-09-2022
Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "SEBI LODR Regulations"), we inform you that BDL will be conducting Investor Outreach Program wherein it will be participating in Non-Deal Roadshows and meeting with prospective investors from September 12, 2022 onwards to September 15, 2022. A copy of Investor Presentation is attached.08-09-2022
Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of the newspaper publication published on 02nd September, 2022.05-09-2022
Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that Shri N.P Diwakar Director (Technical) has been superannuated on 31 August 2022 and accordingly his tenure as Director on the Board of BDL has been completed up on his superannuation.01-09-2022
Bharat Dynamics Ltd - 541143 - Book Closure
Pursuant to Regulation 42 of the SEBI (Listing and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20 September, 2022 to Monday, 26 September, 2022 (both days inclusive) for the purpose of payment of Final Dividend and for the 52nd Annual General Meeting of the Company. The company has fixed Monday, 19 September, 2022 as the 'Record Date' for determining the members eligible to receive final dividend. The dividend, if declared by the members at the AGM, will be paid within 30 days from the date of declaration.01-09-2022
Bharat Dynamics Ltd - 541143 - Reg. 34 (1) Annual Report.
Please find enclosed BDL Annual Report 2021-22.01-09-2022
Bharat Dynamics Ltd - 541143 - Intimation Of 52Nd Annual General Meeting And Book Closure-26 September 2022
1. We wish to inform you that the 52nd Annual General Meeting (AGM) of the Members of Bharat Dynamics Limited will be held at 03:00 PM on Monday, 26 September 2022 through Video Conferencing (VC) /Other Audio Visual Means (OAVM). 2. Pursuant to Regulation 42 of the SEBI (Listing and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20 September, 2022 to Monday, 26 September, 2022 (both days inclusive) for the purpose of payment of Final Dividend and for the 52nd Annual General Meeting of the Company. The company has fixed Monday, 19 September, 2022 as the 'Record Date' for determining the members eligible to receive final dividend. The dividend, if declared by the members at the AGM, will be paid within 30 days from the date of declaration.01-09-2022
Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), this is to inform that 52nd Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 3:00 P.M. through Video Conferencing / Other Audio Visual Means. 2. In this regard, we are enclosing herewith a copy of the newspaper publication proposed to be published on 30th August, 2022.The arrangements have been made to publish advertisement in English, Telugu and Hindi newspapers.29-08-2022