Shareholding for the Period Ended September 30, 2018
Bharat Dynamics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here08-10-2018
08-10-2018
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 here29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results of the 48th Annual General Meeting along with Scrutinizer''s Report28-09-2018
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, 2018) at 15:00 Hrs and concluded at 16:40 Hrs. Kindly take the same on your record and acknowledge the receipt.27-09-2018
DAC Approval For Procurement Of Akash Weapon Systems - Reg
please find enclosed news article from Press Information Bureau posted on 18 September 2018 at 1:34 PM. In this connection we wish to inform that presently BDL is manufacturing and supplying Akash Missiles. DAC approval is for upgraded version of Akash Weapon System equipped with seeker technology being under upgradation by DRDO. The DAC approval would be followed by an RFP from Ministry of Defence, which would be responded by BDL promptly....18-09-2018
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. K. Divakar, Director (Technical) has ceased to be Director (Technical) of the Company upon his superannuation on 31st August, 2018....01-09-2018
Intimation Of Book Closure Dates
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 Friday, 21 September, 2018 to Thursday, 27 September, 2018 (both days inclusive) for the purpose of payment of Final Dividend and 48th Annual General Meeting of the Company scheduled to be held on 27th September 2018.30-08-2018
Notice Of AGM And Book Closure
This is to inform that the 48th Annual General Meeting of the Members of Bharat Dynamics Limited will be held at 15:00 Hrs on Thursday, 27 September 2018 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 Friday, 21 September,...30-08-2018
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 S.R.Mohan & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company under section 139 of the Companies Act, 2013 for the financial year 2018-19.14-08-2018