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Bharat Dynamics Ltd - 541143 - Compliance Certificate Under Regulations 7(3) Of SEBI (Listing And Disclosure Requirements) Regulations, 2015 For The Period Ended 31 March 2020.

Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a compliance certificate for the period ended 31 March 2020.
05-05-2020
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Bharat Dynamics Ltd - 541143 - Compliance Certificate Under Regulations 7(3) Of SEBI (Listing And Disclosure Requirements) Regulations, 2015 For The Period Ended 31 March 2020.

1) Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a compliance certificate for the period ended 31 March 2020.
05-05-2020
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Bharat Dynamics Ltd - 541143 - Shareholding for the Period Ended March 31, 2020

Bharat Dynamics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-04-2020
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Bharat Dynamics Ltd - 541143 - Updates -Reg

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that BDL recorded a turnover of Rs.3095 Crore (provisional and unaudited) for the financial year ended on March 31, 2020 (corresponding figure for the previous year was Rs.3069 crore). The Order Book of the Company as on 01/04/2020 stands at Rs.7413 Crore (Provisional and Unaudited), which includes Akash (7 Sqdn) Order of Rs.1700 Crore received during the quarter ended 31 March 2020.
10-04-2020
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Bharat Dynamics Ltd - 541143 - Statement Of Investor Complaints For The Quarter Ended March 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- N NagarajaDesignation :- Company Secretary and Compliance Officer
10-04-2020
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Bharat Dynamics Ltd - 541143 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 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 01st April 2020 till 48 hours after declaration of the audited financial results for the year 2019-20.
27-03-2020
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Bharat Dynamics Ltd - 541143 - Intimation Regarding Appointment Of Secretarial Auditor For The Financial Year 2019-2020

The Board of Directors of the Company in its Meeting held on 12th February, 2020 appointed, M/s Narender & associates, Company Secretary in Practice (COP No. 5024) as "Secretarial Auditor" for conducting Secretarial Audit of the Company for the Financial Year 2019-2020.
13-02-2020
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Bharat Dynamics Ltd - 541143 - Record Date For The Interim Dividend For The Financial Year 2019-20 -Reg

Please refer to our letter No. BDL/CS/2020/SE-09 dated 12/02/2020, in this regard we wish to inform you that the Company has fixed 25 February, 2020 as 'Record Date' in place of 20 February 2020 for the purpose of payment of Interim Dividend on equity shares for the Financial Year 2019-20. 2.This may please be considered and taken on your records.
12-02-2020
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Bharat Dynamics Ltd - 541143 - Declaration Of Interim Dividend For The Financial Year 2019-20

We wish to inform that the Board of Directors in its 259th Meeting held on 12.02.2020 has declared Interim Dividend for the Financial Year 2019-20 @ Rs. 6.25/- per share of the face value of Rs. 10/- each. The Company has fixed 20 February, 2020 as 'Record Date' for the purpose of payment of Interim Dividend on equity shares for the Financial Year 2019-20. 2. The date of payment of Interim Dividend' for 2019-20 will be completed on and before 12.03.2020.
12-02-2020
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Bharat Dynamics Ltd - 541143 - Corporate Action-Board approves Dividend

we wish to inform that the Board of Directors in its 259th Meeting held on 12.02.2020 has declared Interim Dividend for the Financial Year 2019-20 @ Rs. 6.25/- per share of the face value of Rs. 10/- each. The Company has fixed 20 February, 2020 as 'Record Date' for the purpose of payment of Interim Dividend on equity shares for the Financial Year 2019-20.
12-02-2020
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