Bharat Dynamics Ltd - 541143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the period and Quarter ended Sep 30, 2019. Bharat Dynamics Ltd - 541143 - Statement Of Investor Complaints For The Quarter Ended September 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 013130 Name of the Signatory :- N NAGARAJADesignation :- Company Secretary and Compliance Officer Bharat Dynamics Ltd - 541143 - Shareholding for the Period Ended September 30, 2019
Bharat Dynamics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Bharat Dynamics Ltd - 541143 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bharat Dynamics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bharat Dynamics Ltd - 541143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of details regarding the e-voting results under Reg 44 of the SEBI (Listing obligations and disclosure requirements) regulations, 2015 for the 49th annual general meeting of the company held on September 27, 2019. Bharat Dynamics Ltd - 541143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of details regarding the e-voting results under Reg 44 of the SEBI (listing obligations and disclosure requirements) regulations, 2015 for the 49th annual general meeting of the company held on September 27, 2019. Bharat Dynamics Ltd - 541143 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed proceedings of Annual General Meeting of the Company, pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, held today (September 27, 2019) at 15:30 Hrs and concluded at 16:40 Hrs. 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 October 2019 till 48 hours after declaration of the unaudited financial statements for the half year ended 30th September, 2019. Bharat Dynamics Ltd - 541143 - Intimation Of Date Of Annual General Meeting And Book Closure For Payment Of Final Dividend To Equity Shareholders For The Financial Year 2018-2019.
The 49th Annual General Meeting of the Members of Bharat Dynamics Limited will be held on Friday, 27 September 2019 at 15:30 Hrs at Hotel Sheraton, Nanakramguda, Gachibowli,Hyderabad - 500032. Pursuant to Regulation 42 of the SEBI (Listing and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21 September, 2019 to Friday, 27 September, 2019 (both days inclusive) for the purpose of payment of Final Dividend and 49th Annual General Meeting of the Company scheduled to be held on 27th September 2019. Bharat Dynamics Ltd - 541143 - Book Closure For Payment Of Final Dividend To Eguity Shareholders For The Financial Vear 2018-2019 And Annual General Meeting
we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21 September, 2019 to Friday, 27 September, 2019 (both days inclusive) for the purpose of payment of Final Dividend and 49th Annual General Meeting of the Company scheduled to be held on 27th September 2019.