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 'Foundation Stone laid at BDL for setting up Environmental Testing Facility - a first of its kind facility in the country'. Bharat Dynamics Ltd - 541143 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 ( As amended) and The Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of BDL, 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 July 2021 till 48 hours after declaration of the unaudited quarterly financial statements for the quarter ended 30th June, 2021 Bharat Dynamics Ltd - 541143 - Corporate Action-Board approves Dividend
We would like to inform you that the Board of Directors of the Company have recommended a final Dividend @ Rs 0.65 per share (face value of Rs.10/-each) for the year ended 31.03.2021. This Dividend upon approval by the shareholders at the ensuing Annual General Meeting(AGM) will be paid within 30 days from the date of AGM. The Company had earlier declared an interim dividend of Rs.6.70/- per share and the total dividend for the FY 2020-21 declared by the company is Rs.7.35 per share (face value of Rs.10/-each). Bharat Dynamics Ltd - 541143 - Audited Financial Results For The Quarter/Year Ended 31.03.2021.
1. Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015, please find enclosed Audited Financial Results and declaration under Reg.33(3)(d) for quarter/year ended 31.03.2021 along with the Auditor's Report. The said results have been considered and approved by the Board at its meeting held on 21.06.2021 2. Further, we would like to inform you that the Board of Directors of the Company have recommended a final Dividend @ Rs 0.65 per share (face value of Rs.10/-each) for the year ended 31.03.2021. This Dividend upon approval by the shareholders at the ensuing Annual General Meeting(AGM) will be paid within 30 days from the date of AGM. 3. The Company had earlier declared an interim dividend of Rs.6.70/- per share and the total dividend for the FY 2020-21 declared by the company is Rs.7.35 per share (face value of Rs.10/-each). Bharat Dynamics Ltd - 541143 - Board Meeting Intimation for Date Of Board Meeting To Consider And Approve, Inter Alia, Audited Standalone Financial Results For The Quarter And Year Ended 31St March 2021 And To Consider Final Dividend, If Any.
Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve (i) Pursuant to Regulation 29 and Regulation 33 of the SEBI (LODR) Regulations, 2015 (as amended), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 21st June 2021, inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2021. (ii) It is also hereby notified that final dividend, if any, for the financial year 2020-21 may be considered at the aforesaid Board Meeting. (iii) Trading Window for dealing in securities of BDL is under closure from 01st April 2021. It is further notified that the Trading Window will remain closed upto Wednesday, 23rd June 2021 for all 'connected persons' as per the code of Prohibition of Insider Trading of the Company. Bharat Dynamics Ltd - 541143 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We wish to inform that pursuant to SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8 February, 2019 we are enclosing the Annual Secretarial Compliance report for the year ended 31 March 2021. Bharat Dynamics Ltd - 541143 - Compliance Certificate Under Regulation 40(9) & 40(10) Of Securities And Exchange Board Of India (LODR) Regulations, 2015.
Pursuant to Regulation 40(9) & 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith compliance certificate for the half year ended 31 March, 2021.
Buy Bharat Dynamics; target of Rs 450: Profitmart Securities
Profitmart Securities is bullish on Bharat Dynamics has recommended buy rating on the stock with a target price of Rs 450 in its research report dated April 13, 2021. Bharat Dynamics Ltd - 541143 - Shareholding for the Period Ended March 31, 2021
Bharat Dynamics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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.