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Bharat Dynamics Ltd - 541143 - Unaudited Financial Results For The Quarter & Nine Months Ended 31.12.2019 & Declaration Of Interim Dividend For The Financial Year 2019-20

Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015, please find enclosed Unaudited Financial Results for quarter & nine months ended 31.12.2019 along with the Limited Review Report. The said results have been considered and approved by the Board at its 259th Meeting held on 12.02.2020. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers. 2. Further 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. 3. 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 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the releases titled (a) BDL launches Amogha - III (b) BDL hands over Varunastra to Indian Navy, being issued to the media
07-02-2020

Bharat Dynamics climbs 6% on report of MoU with Lockheed, Raytheon

The company signed MoU with the American defence companies for missiles, media reports have said.
06-02-2020
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Bharat Dynamics Ltd - 541143 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31Th December 2019, And Also To Consider Declaration Of 1St Interim Dividend For The Financial Year 2019-20, If Any

Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, 12th February 2020, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31th December 2019, and also to consider declaration of 1st interim dividend for the financial year 2019-20, if any
31-01-2020
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Bharat Dynamics Ltd - 541143 - Clarification

With reference to Movement in Volume, Bharat Dynamics Ltd has submitted to BSE a copy of Clarification is enclosed.
23-01-2020
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Bharat Dynamics Ltd - 541143 - Clarification sought from Bharat Dynamics Ltd

The Exchange has sought clarification from Bharat Dynamics Ltd on January 23, 2020, with reference to Movement in VolumeThe reply is awaited.
23-01-2020
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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 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.
14-01-2020
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Bharat Dynamics Ltd - 541143 - Shareholding for the Period Ended December 31, 2019

Bharat Dynamics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
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Bharat Dynamics Ltd - 541143 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 011110 Name of the Signatory :- N NagarajaDesignation :- Company Secretary and Compliance Officer
14-01-2020
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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 1st January 2020 till 48 hours after the declaration of the unaudited financial statements for the quarter ended 31" December, 2019.
31-12-2019
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