Bharat Dynamics Ltd - 541143 - Reg. 34 (1) Annual Report
We have uploaded copy of Annual Report 2018-19 containing notice of the Annual General Meeting, Directors'' Report, Financial Statements along with Auditors'' Report thereon, etc. on Listing Portals of the exchanges, for your records. Bharat Dynamics Ltd - 541143 - Lntimation 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. 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 Annual General Meeting and payment of Final Dividend. Bharat Dynamics Ltd - 541143 - Results -Unaudited Financial Results For 30 June 2019
Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015, please find enclosed Unaudited Financial Results for quarter ended 30.06.2019 along with Limited Review Report. The said results have been considered and approved by the Board at its 255 Meeting held on 10.08.2019. 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 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider And Approve, Inter Alia, Unaudited Standalone Financial Results For The Quarter Ended 30 June 2019.
Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve unaudited Standalone Financial Results for the quarter ended 30 June 2019. 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. Further, the certificates of securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
1. Please find enclosed news article carried in the newspapers on BDL. 2. In this regard we wish to inform and clarify that - During the media interaction, CMD BDL has stated that "BDL is expecting total orders inflow worth Rs, 25000 Crore in the next five years. The present order book is Rs. 8000 Crore (approx). This may please be noted and read accordingly. 3. Also, please find attached complete press note released on the occasion of Golden Jubilee inaugural event. 4. This is for your information and records please Bharat Dynamics eyeing 25,000 cr order book in next five years
To step up missile exports, offset engagements Bharat Dynamics in expansion mode: CMD
Bharat Dynamics Ltd (BDL) is embarking on expansion by setting up new facilities besides increasing capacity of the existing unit in Visakhapatnam, Bharat Dynamics Ltd - 541143 - Statement Of Investor Complaints For The Quarter Ended June 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 025250 Name of the Signatory :- N NAGARAJADesignation :- Company Secretary and Compliance Officer Bharat Dynamics Ltd - 541143 - Shareholding for the Period Ended June 30, 2019
Bharat Dynamics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here