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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.
12-10-2020
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Bharat Dynamics Ltd - 541143 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing And Disclosure Requirements) Regulations 2015.

 Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith compliance certificate for the half year ended 30 Sep, 2020.
12-10-2020
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Bharat Dynamics Ltd - 541143 - Compliance Certificate For The Period Ended 30Th September 2020- BDL

 Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith compliance certificate for the half year ended 30th September, 2020.
12-10-2020
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Hero Motocorp appoints former Air Force chief BS Dhanoa as independent director; Sanjay Bhan returns as global head

 Prior to that, Dhanoa headed various sub-committees at tri-service level in defence ministry and was ex-officio board member of defence public sector units such as Bharat Dynamics
01-10-2020
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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
30-09-2020
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Bharat Dynamics Ltd - 541143 - Closure of Trading Window

 Pursuant 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 1st October 2020 till 48 hours after declaration of the unaudited quarterly financial statements for the quarter ended 30th September, 2020.
30-09-2020
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Bharat Dynamics Ltd - 541143 - Shareholder Meeting -Scrutinizers Report

 Please find enclosed the Consolidated Scrutinizer's Report for Remote E-voting and Electronic Voting at the 50th AGM of the Company (i.e. Venue Voting) held on 28th September, 2020.
29-09-2020
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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, please find enclosed summary of the proceedings of 50th Annual General Meeting of the company, held today i.e. September 28, 2020 at 15:00 Hrs and concluded at 15:49 Hrs.
28-09-2020
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Bharat Dynamics Ltd - 541143 - Offer Of Equity Shares To The Eligible Employees Of Bharat Dynamics Limited.

 This is to inform you that in accordance with the Department of Investment and Public Assets Management, Ministry of Finance, Government of India approval letter dated September 17, 2020, the President of India, acting through Department of Defence Production, Ministry of Defence, Government of India proposes to offer up to 4,58,204 equity shares of face value of Rs.10/- each to the eligible employees of the Company at a discounted price of Rs.310 per equity share (i.e. price is at discount Rs.20 to the (cut off for the retail category) price i.e. Rs.330 per Equity Shares) in the offer for sale of equity shares of the Company carried out by the President of India acting through Department of Defence Production, Ministry of Defence, Government of India on 08.09.2020 and 09.09.2020. The Employee OFS shall remain open from September 21, 2020 (10.00 AM) to September 23,2020 (5:00 PM) (both days inclusive).
17-09-2020
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Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Cessation

 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the below three Part- time Non-Official Independent Directors have ceased to hold their office w.e.f 13 September 2020 on completion of their tenure on 12 September 2020 in terms of their appointment letter issued by Ministry of Defence vide letter No.H-62011/2/2016-D(BDL) - dated 13 September 2017. I) Shri Ajay Nath II) Shri K.S. Sampath III) Smt. K.Latha Narasimhamurthy
14-09-2020
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