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 Period Ended 31.03.2019
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith compliance certificate for the period ended 31st March, 2019, Bharat Dynamics Ltd - 541143 - Closure of Trading Window
In pursuance of the 'Code of Conduct and Fair Disclosure Procedure for Regulating, Monitoring, Reporting and Prohibition of Insider Trading in BDL Securities", 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 01 April 2019 till 48 hours after declaration of the financial results for the year 2018-19. Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
We wish to inform that the date of payment of '1st interim Dividend' for 2018-19 will be completed on and before 16.04.2019. Bharat Dynamics Ltd - 541143 - Corporate Action-Board approves Dividend
We wish to inform you that as per Regulation 30 and 43 of SEBI (LODR) Regulations,2015 the Board of Directors in its meeting held on Monday, the 18th day of March, 2019 had approved payment of 1st interim Dividend for the Financial Year 2018-19@ Rs. 5.25/- per share of the face value of Rs. 10/- each. 2. As already intimated to the Stock Exchanges vide letter dated 08 March, 2019 that the Company has fixed 27 March, 2019 as 'Record Date' for the purpose of payment of 1st Interim Dividend on equity shares for the Financial Year 2018-19. 3. The date of payment of '1st interim Dividend' for 2018-19 will be completed on and before 16.04.2019. Bharat Dynamics Ltd - 541143 - Fixes Record Date for First Interim Dividend
Bharat Dynamics Ltd has informed BSE that the Company has fixed March 27, 2019 as the Record Date for the purpose of Payment of First Interim Dividend. Bharat Dynamics Ltd - 541143 - Closure of Trading Window
We wish to inform that in pursuance of the 'Code of Conduct and Fair Disclosure Procedure for Regulating, Monitoring, Reporting and Prohibition of Insider Trading in BDL Securities", the Trading Window for dealing in the securities of the Company shall remain closed from 09 March 2019 until the end of 48 hours after the announcement of decision of Board of Directors regarding payment of Interim Dividend, if any, is made public on 18th March 2019. Bharat Dynamics Ltd - 541143 - Board Meeting Intimation for Notice For Board Meeting/ Record Date For Interim Dividend.
Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 18th March 2019 inter-alia to consider payment of Interim Dividend for the year 2018-19. The Company has fixed Wednesday, 27th March 2019 as the 'Record Date" for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2018-19, if declared by the Board. Siddharth Mishra takes charge as BDL chairman & MD
Commodore Siddharth Mishra (Retd) has assumed charge on Friday, as the Chairman and Managing Director of Bharat Dynamics Limited (BDL), a public secto Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the following changes in the Board of Directors of the Company: (a) Shri. V. Udaya Bhaskar retired as Chairman & Managing Director of the Company on 28th February 2019, on attaining superannuation. (b) Based on Ministry of Defence, Government of India Letter No.DDP-M0001(24)/02/2018 D(BDL) dated 25th February, 2019, Commodore Siddharth Mishra (Retd) has assumed the charge of Chairman & Managing Director of the Company with effect from 01 March, 2019. Bharat Dynamics extends rally; stock soars 26% in two trading days
The stock rallied 9 per cent to Rs 317 on Thursday in early morning trade, surging 26 per cent in past two trading days in otherwise range-bound market on back of heavy volumes.