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Bharat Dynamics Ltd - 541143 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider And Approve, Inter Alia, Audited Standalone Financial Results For The Quarter And Year Ended 31Th March 2020 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 29/06/2020 ,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 Monday, 29th June 2020, inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2020. It is also hereby notified that final dividend, if any, for the financial year 2019-20 may be considered at the aforesaid Board Meeting. Trading Window for dealing in securities of BDL is under closure from 01 April 2020. It is further notified that the Trading Window will remain closed upto Wednesday, 01 July 2020 for all 'connected persons' as per the code of Prohibition of Insider Trading of the Company.
19-06-2020
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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 8th February, 2019 we are enclosing the Annual Secretarial Compliance report for the year ended 31 March 2020.
09-06-2020
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Bharat Dynamics Ltd - 541143 - Disclosure Under Regulation 30 Of SEBI (Listing And Disclosure Requirements) Regulations,2015-Impact Of The COVID-19 Pandemic.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No.SEBI/HO/CED/CMD1/CIR/P/2020/84 dated 20 May 2020, the brief details relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the company with other relevant information is provided herewith.
29-05-2020
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Bharat Dynamics Ltd - 541143 - Disclosure Under Regulation 30 Of SEBI (Listing And Disclosure Requirements) Regulations,2015-Impact Of The COVID-19 Pandemic.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No.SEBI/HO/CED/CMD1/CIR/P/2020/84 dated 20 May 2020, the brief details relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the company with other relevant information is provided herewith.
29-05-2020
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Bharat Dynamics Ltd - 541143 - Intimation Regarding The Appointment Of Legal Advisers And Merchant Bankers & Selling Brokers For OFS By Promoter.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that Department of Investment and Public Asset Management (DIPAM), Ministry of Finance, Govt of India has intimated regarding the appointment of M/s. L & L Partners as Legal Advisers and Yes Securities (India) Ltd, Elara Capital (India) Pvt Ltd & IDBI Capital Markets & Securities Limited as Merchant Bankers & Selling Brokers for the disinvestment of 15% paid-up equity capital out of Govt. of India shareholding of 87.75% in the Company through the "Offer for Sale (OFS) by Promoter through the "stock exchange" mechanism.
11-05-2020
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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 a compliance certificate for the half-year ended 31st March 2020.
11-05-2020

Bharat Dynamics share price rises 7% on Rs 293-crore order win

The share touched its 52-week high Rs 365 and 52-week low Rs 147 on November 13, 2019, and March 24, 2020, respectively.
06-05-2020
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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, we wish to inform that BDL received order amounting to Rs.293.33 Crore (excluding GST) towards supply of MRSAM Missile Sections for Indian Air Force deliverables. The order has to be executed in next 24 months.
06-05-2020
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Bharat Dynamics Ltd - 541143 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBharat Dynamics Ltd 2CINL24292TG1970GOI001353 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: N Nagaraja Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: S.Piramanayagam Designation: Director (Finance) & CFO EmailId: [email protected] Date: 05/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-05-2020
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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 canceled 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 the certificate of security.
05-05-2020
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