Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company have recommended a final Dividend @ Rs 1.67 per share (face value of Rs.10/-each) for the year ended 31.03.2019.This Dividend upon approval by the shareholders at the ensuing Annual General Meeting(AGM)will be paid within 30 days from the date of AGM. Bharat Dynamics Ltd - 541143 - Results-Financial Results-31.03.2019
Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015, please find enclosed Audited Financial Results and declaration under Reg.33(3)(d) for quarter/year ended 31.03.2019 along with the Auditor's Report. The said results have been considered and approved by the Board at its 254m Meeting held on 30 05.2019. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers. 2. Further, we would like to inform you that the Board of Directors of the Company have recommended a final Dividend @ Rs 1.67 per share (face value of Rs.10/-each) for the year ended 31.03.2019.This Dividend upon approval by the shareholders at the ensuing Annual General Meeting(AGM)will be paid within 30 days from the date of AGM. Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform that BDL will be having Investor meeting/Conference on 31 May 2019 with Batlivala & Karani Securities India Private Limited. Bharat Dynamics Ltd - 541143 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Narender & Associates 4 Name of the Certifying Individual G Narender 5Membership TypeFCS 6 Membership Number 4898 7 CP No. 5024 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Bharat Dynamics Ltd - 541143 - Board to consider Final Dividend
Bharat Dynamics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year endedMarch 31, 2019.Further the Company has informed that, final dividend, if any, for the financial year 2018-19 may be considered at the aforesaid Board Meeting.Trading Window for dealing in securities of BDL is under closure from April 01, 2019. the Trading Window will remain closed upto June 01, 2019 for all 'connected persons' as per the Insider Trading Code of the Company. Bharat Dynamics Ltd - 541143 - Board Meeting Intimation for To Consider And Approve, Inter Alia Audited Standalone Financial Results For The Quarter And Year Ended 31 March 2019.
Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve (i) 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 Thursday, 30'h May 2019, inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2019. (ii)It is also hereby notified that final dividend, if any, for the financial year 2018-19 may be considered at the aforesaid Board Meeting. Bharat Dynamics Ltd - 541143 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBharat Dynamics Ltd 2CININE171Z01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NotApplicable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: N Nagaraja Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: S Piramanayagam Designation: Director(Finance) & CFO EmailId: [email protected] Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 31st March, 2019 Bharat Dynamics Ltd - 541143 - Shareholding for the Period Ended March 31, 2019
Bharat Dynamics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Bharat Dynamics Ltd - 541143 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- N NAGARAJADesignation :- Company Secretary and Compliance Officer