Bharat Dynamics Ltd - 541143 - BDL-Related Party Transactions For The Half Year Ended 30Th September 2019.
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, for the half year ended 30th September, 2019. Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, BDL will be having following Investor meet. Date & Timing-December,06 2019 & 10:00 Hrs to 17:00 Hrs Details-Yes Securities Theme- 'Sizing India's Big Defence opportunity' Venue -Mumbai Type of Meeting- One to One Meeting Note: 1. The above meeting schedule is subject to change. The change may happen due to exigencies, logistical disorders and last minute unscheduled appointments. 2. No Investor Presentation will be shared in the aforesaid meetings. Bharat Dynamics Ltd - 541143 - Extension Of Tenure Of Shri S. Piramanayagam Director (Finance), Bharat Dynamics Limited.
This is to inform that Ministry of Defence, Government of India vide its Letter No. H-62011/4/2013-D (BDL) dated 02nd December 2019 extended the tenure of Shri S. Piramanayagam, Director (Finance) of the company w.e.f. 01.01.2020 till the date of his superannuation i.e. 30.06.2020, or until further orders, whichever is earlier. Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the following Two Part! time Non-official Independent Directors have ceased to hold their office w.e.f 01 December 2019 on completion of their tenure on 30 November 2019 vide Ministry of Defence letter No.DDP-M0001(24)/O4/2018-D(BDL)- dated 28 November 2018 I) Smt. Sushma Vishwanath Dabak II) Shri Ajay Pandey Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We would like to inform you that the Comptroller & Auditor General of India has appointed M/s G.Natesan & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company under section 139 of the Companies Act, 2013 for the financial year 2019-20. Bharat Dynamics Ltd - 541143 - Unaudited Financial Results For The Quarter & Half Year Ended 30.09.2019
Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015, please find enclosed Unaudited Financial Results for quarter & half year ended 30.09.2019 along with the Limited Review Report. The said results have been considered and approved by the Board at its 256th Meeting held on 12.11.2019. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers. Bharat Dynamics Ltd - 541143 - Outcome of Board Meeting
Unaudited Financial Results for the quarter & half year ended 30.09.2019 Bharat Dynamics Ltd - 541143 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider And Approve, Inter Alia,Unaudited Standalone Financial Results For The Quarter/Half Year Ended 30Th September 2019.
Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve unaudited financial Results of the Company for the quarter/ half year ended 30th September 2019. Trading Window for dealing in securities of BDL is under closure from 01 October 2019. It is further notified that the Trading Window will remain closed upto Thursday, 14th November 2019 for all 'connected persons' as per the code of Prohibition of Insider Trading of the Company. Bharat Dynamics Ltd - 541143 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith compliance certificate for the half year ended 30th September, 2019. 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, 2019.