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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 2022 till 48 hours after declaration of the unaudited quarterly financial statements for the quarter ended 31st December, 2021.
29-12-2021
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Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (LODR) Regulation,2015(as amended), we wish to inform that Ministry of Defence, Department of Defence Production, Government of India vide its Office Memorandum No.DDP.M-0001(11)/1/2018-D(BDL) dated 24/12/2021 has appointed the following persons as Non-Official Independent Directors on the Board of Bharat Dynamics Limited (BDL) Hyderabad- Sl.No Name 1. Shri Sunil Chintaman Mone 2. Prof. (Dr.) Sanhamitra Mishra 3. Shri Rajendra Singh Shekhawat 4. Shri Nanda Kumar Subburaman 5. Dr.Pawan Sthapak
27-12-2021
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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, (as amended) this is to inform that BDL will be having Investor meeting/Conference on 14/12/2021.The details of the said Meeting/Conference is given below: Date -14/12/2021 Name of the organiser/host -Elara Capital Venue-Mumbai Type of Meeting-Investors Conference Note: The above meeting schedule is subject to change. The change may happen due to exigencies, logistical disorders and last minute unscheduled appointments
13-12-2021
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Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, (as amended) we wish to inform that BDL and Indian Army signed a contract worth Rs 471.41 Crore for Refurbishment of IGLA - 1M missiles.
02-12-2021
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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 'Hon'ble PM lays foundation stone for Jhansi Unit of BDL'.
19-11-2021
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Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, (as amended) we wish to inform that BDL has signed a contract for Design, Development, Manufacture, Supply and Support of CMDS worth Rs. 171 Cr approx. (23114154 USD). The Order Book position of BDL as on 17th November 2021 is Rs.8991 Crore. The Company has received new orders of worth Rs. 1331 Crore during the current financial year.
17-11-2021
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Bharat Dynamics Ltd - 541143 - Unaudited Financial Results For The Quarter & Half Year Ended 30.09.2021

Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed Unaudited Financial Results for quarter & half year ended 30.09.2021 along with the Limited Review Report. The said results have been considered and approved by the Board at its meeting held on 11.11.2021. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers.
11-11-2021
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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/Half Year Ended 30Th September 2021.

Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve (i) 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 Thursday,11th November 2021, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter/half year ended 30th September 2021. (ii) Trading Window for dealing in securities of BDL is under closure from 01st October 2021. It is further notified that the Trading Window will remain closed upto Saturday, 13th November 2021 for all 'connected persons' as per the Prohibition of Insider Trading policy of the Company.
01-11-2021
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Bharat Dynamics Ltd - 541143 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd
13-10-2021
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