Bharat Dynamics Ltd - 541143 - Reg. 34 (1) Annual Report
Please find attached copy of Annual Report 2020-21 containing notice of the Annual General Meeting, Directors'' Report, Financial Statements along with Auditors'' Report thereon, etc. Bharat Dynamics Ltd - 541143 - Corporate Action-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, 21 September, 2021 to Monday, 27 September, 2021 (both days inclusive) for the purpose of payment of Final Dividend and for the 51st Annual General Meeting of the Company. The company has fixed Monday, 20 September, 2021 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. Bharat Dynamics Ltd - 541143 - Intimation Of 51St Annual General Meeting And Book Closure.
1. Further to our letter dated 01 September 2021, the 51st Annual General Meeting of the Members of Bharat Dynamics Limited will be held at 03:00 PM on Monday, 27 September 2021 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, 21 September, 2021 to Monday, 27 September, 2021 (both days inclusive) for the purpose of payment of Final Dividend and for the 51st Annual General Meeting of the Company. The company has fixed Monday, 20 September, 2021 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. Bharat Dynamics Ltd - 541143 - 51St Annual General Meeting Through Video Conferencing/Other Audio Visual Means-Reg
1. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), this is to inform that 51st Annual General Meeting of the Company will be held on Monday, 27th September, 2021 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 02nd September, 2021.The arrangements have been made to publish advertisement in English, Telugu and Hindi newspapers. Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
1. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), this is to inform that 51st Annual General Meeting of the Company will be held on Monday, 27th September, 2021 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 02nd September, 2021.The arrangements have been made to publish advertisement in English, Telugu and Hindi newspapers. BDL outlines business plans to Parliamentary panel on defence
Ties up with Original Equipment Manufacturers for transfer of technology towards Make in India' programme Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. 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)/3/2018- D(BDL) dated 25/08/2021 has appointed Dr. BHVS Narayana Murthy, DS&DG;(MSS)/DRDO in place of Shri. MSR Prasad as Part-Time Official Director (i.e. Government Director) on the Board of Bharat Dynamics Limited, Hyderabad. 2. Consequent to the appointment of Dr. BHVS Narayana Murthy, Shri MSR Prasad ceased to be Director on the Board of BDL w.e.f 25 August 2021. 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 & MBDA sign agreement to establish Advanced Short Range Air-to-Air Missile facility in India' being issued to media. Bharat Dynamics Ltd - 541143 - Unaudited Financial Results For The Quarter Ended 30.06.2021
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, (as amended) please find enclosed Unaudited Financial Results for quarter ended 30.06.2021 along with the Limited Review Report. The said results have been considered and approved by the Board at its meeting held on 13.08.2021. 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 the media release titled 'BDL signs MoU with UP EIDA to invest in UP Defence Corridor' being issued to media.