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