Bharat Dynamics Ltd - 541143 - Outcome Of The Board Meeting
We wish to inform you that as per Regulation 30 and 43 of SEBI (LODR) Regulations, 2015 the Board of Directors in its meeting held on Friday, the 12 day of March, 2021 approved payment of Interim Dividend for the Financial Year 2020-21 @ Rs. 6.70/- per share of the face value of Rs. 10/- each. 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 received order amounting to Rs.372.98 Crore (excluding GST) towards supply of MRSAM Missile Rear Sections for Indian Air Force deliverables. The order has to be executed on or before 30.11.2023 in lots. Bharat Dynamics Ltd - 541143 - Closure of Trading Window
We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th March 2021 inter-alia to consider payment of Interim Dividend for the year 2020-21. The Company has fixed Saturday, 20th March 2021 as the 'Record Date" for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2020-21, if declared by the Board. 2. We further wish to inform that in pursuance to SEBI (Prohibition of Insider Trading) Regulations 2015 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 02 March 2021 till 48 hours after the announcement of decision of Board of Directors regarding payment of Interim Dividend, if any, is made public on 12th March 2021. Bharat Dynamics Ltd - 541143 - Record Date For Interim Dividend.
We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th March 2021 inter-alia to consider payment of Interim Dividend for the year 2020-21. The Company has fixed Saturday, 20th March 2021 as the 'Record Date" for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2020-21, if declared by the Board. Bharat Dynamics Ltd - 541143 - Board Meeting Intimation for Notice For Board Meeting & Record Date For Interim Dividend.
Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th March 2021 inter-alia to consider payment of Interim Dividend for the year 2020-21. The Company has fixed Saturday, 20th March 2021 as the 'Record Date" for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2020-21, if declared by the Board. We further wish to inform that in pursuance to SEBI (Prohibition of Insider Trading) Regulations 2015 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 02 March 2021 till 48 hours after the announcement of decision of Board of Directors regarding payment of Interim Dividend, if any, is made public on 12th March 2021. Bharat Dynamics Ltd - 541143 - Unaudited Financial Results For The Quarter & Nine Months Ended 31.12.2021 .
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 approved by the Board at its meeting held on 12.02.2021. 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 launches new products, signs MoUs at Aero India - 2021. Bharat Dynamics Ltd showcases latest weaponry at Aero India 2021
Air Chief Marshal, Rakesh Kumar Singh Bhadauri, inaugurated the Bharat Dynamics Limited (BDL) stall at Aero India, 2021, which began at Bengaluru on W Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Ministry of Defence, Department of Defence Production, Government of India vide its Office Memorandum No. 8 (32)/2019-D (Coord/DDP) dated 02.02.2021, conveyed the approval of the Competent Authority for the appointment of Shri Chandraker Bharti, JS (AS) as Part-Time Official Director (i.e. Government Director) on the Board of BDL in place of Shri Ashwani Kumar. Bharat Dynamics Ltd - 541143 - Board Meeting Intimation for Consider And Approve, Inter Alia, Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December 2020.
Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 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 Friday,12th February 2021, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2020. (ii)Trading Window for dealing in securities of BDL is under closure from 01st January 2021. It is further notified that the Trading Window will remain closed upto Sunday, 14th February 2021 for all 'connected persons' as per the code of Prohibition of Insider Trading of the Company.