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Bharat Dynamics Ltd - 541143 - Corporate Action-Board approves Dividend

We wish to inform that the Board of Directors in its 269th Meeting held on 14.02.2022 has declared 1st Interim Dividend for the Financial Year 2021-22 @ Rs. 7.30/- per share of the face value of Rs. 10/- each. The Company has fixed 24 February, 2022 as 'Record Date' for the purpose of payment of 1st Interim Dividend on equity shares for the Financial Year 2021-22 and the payment of Interim Dividend will be completed on and before 15.03.2022.
14-02-2022
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Bharat Dynamics Ltd - 541143 - Unaudited Financial Results For The Quarter & Nine Months Ended 31.12.2021

1. Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed Unaudited Financial Results for quarter & nine months ended 31.12.2021 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 14.02.2022. 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 269th Meeting held on 14.02.2022 has declared 1st Interim Dividend for the Financial Year 2021-22 @ Rs. 7.30/- per share of the face value of Rs. 10/- each. The Company has fixed 24 February, 2022 as 'Record Date' for the purpose of payment of 1st Interim Dividend on equity shares for the Financial Year 2021-22 and the payment of Interim Dividend will be completed on and before 15.03.2022.
14-02-2022
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Bharat Dynamics share price hits 52-week high on contract with Indian Army

A meeting of the board will be held on February 14 to consider and approve unaudited financial results
03-02-2022
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Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, (as amended) we are enclosing herewith a copy of media release titled "BDL Signs Contract for Supply of Konkurs-M Anti-Tank Missiles to Indian Army".
02-02-2022
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Bharat Dynamics Ltd - 541143 - Corporate Action-Board to consider Dividend

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 Monday,14th February 2022, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021 and also to consider declaration of interim dividend for the financial year 2021-22, if any. The 'Record Date" for the purpose of payment of Interim Dividend will be 24th February 2022, if any declared by the Board.
28-01-2022
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Bharat Dynamics Ltd - 541143 - Fixes Record Date for Interim Dividend

Bharat Dynamics Ltd has informed BSE that the Company has fixed February 24, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if any declared by the Board.
28-01-2022
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Bharat Dynamics Ltd - 541143 - Board Meeting Intimation for Date Of Board Meeting To Consider And Approve, Inter Alia, Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2021 And Also To Consider Declaration Of Interim Dividend For The Financial Year 2021-22, If Any.

Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021 and also to consider declaration of interim dividend for the financial year 2021-22, if any. The 'Record Date" for the purpose of payment of Interim Dividend will be 24th February 2022, if any declared by the Board. (ii) Trading Window for dealing in securities of BDL is already under closure from 01st January 2022. It is further notified that the Trading Window will remain closed upto Wednesday, 16th February 2022 for all 'connected persons' as per the Prohibition of Insider Trading policy of the Company.
27-01-2022
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Bharat Dynamics Ltd - 541143 - Shareholding for the Period Ended December 31, 2021

Bharat Dynamics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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Bharat Dynamics Ltd - 541143 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N NagarajaDesignation :- Company Secretary and Compliance Officer
07-01-2022
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