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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 Life Insurance Corporation of India
11-10-2021
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Bharat Dynamics Ltd - 541143 - Shareholding for the Period Ended September 30, 2021

Bharat Dynamics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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Bharat Dynamics Ltd - 541143 - Statement Of Investor Complaints For The Quarter Ended September 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 0330 Name of the Signatory :- N NagarajaDesignation :- Company Secretary and Compliance Officer
06-10-2021
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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.
06-10-2021
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Bharat Dynamics Ltd - 541143 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bharat Dynamics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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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 October 2021 till 48 hours after declaration of the unaudited financial statements for the quarter ended 30th September 2021.
29-09-2021
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Bharat Dynamics Ltd - 541143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the subject cited, we hereby furnish the Scrutinizer and E-voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended).
28-09-2021
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Bharat Dynamics Ltd - 541143 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Reg 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed summary of the proceedings of 51st Annual General Meeting of the company, held on September 27, 2021 at 15:00 Hrs and concluded at 16:10 Hrs.
28-09-2021
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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)/17 dated 17/08/2021 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 2021-22.
09-09-2021
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Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed a copy of the newspaper publication published on 04th September, 2021.
04-09-2021
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