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BSE Code : 500049 | NSE Symbol : BEL | ISIN : INE263A01024 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	19-May-2025	Accounts	Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Intimation of date of Board Meeting to consider and approve inter alia Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2025 and also to consider recommendation of final dividend for the financial year 2024-25. Outcome of Board Meeting. (As Per BSE Announcement dated on 19.05.2025)
17-May-2025	16-May-2025	Change in Directors	Intimation of Appointment of Independent Director
23-Apr-2025	23-Apr-2025	Change in Directors	Intimation of Appointment of Independent Director.
25-Feb-2025	05-Mar-2025	Interim Dividend	BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve Interim Dividend for the Financial Year 2024-25 Declaration of Interim Dividend for FY 2024-25 In continuation to our earlier letter dated 25th February, 2025 we wish to inform you that Board of Directors of the Company at its meeting held on 5th March, 2025, inter alia, has declared interim dividend of 1.50/- per equity share of 1/- each fully paidup (150%) for the financial year 2024-25. The interim dividend will be paid within 30 days from the date of declaration. (As Per BSE Announcement dated on 05.03.2025)
10-Jan-2025	30-Jan-2025	Quarterly Results	BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Intimation of date of Board Meeting for quaterly results. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement dated on 30.01.2025)
07-Oct-2024	25-Oct-2024	Quarterly Results	BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Intimation of Date of Board Meeting to consider and approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2024. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on 25.10.2024)
04-Jul-2024	29-Jul-2024	Quarterly Results	BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Intimation of Date of Board Meeting to consider and approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2024. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 29.07.2024)
20-Jun-2024	20-Jun-2024	Change in Directors	Intimation of Appointment of Chairman and Managing Director and Change in Director.
02-May-2024	20-May-2024	Accounts	BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 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 20th May 2024 to consider and approve inter alia Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2024 and also to consider recommendation of final Dividend for the financial year 2023-24 if any. Intimation of Final Dividend Recommended by the Board of Directors. Intimation of Appointment of Cost Auditors. (As per BSE Announcement Dated on 20/05/2024)
07-Mar-2024	15-Mar-2024	Interim Dividend	BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 inter alia to consider and approve Intimation of Board Meeting date for considering second Interim Dividend for the Financial Year 2023-24. In continuation to our earlier letter dated 7th March, 2024 we wish to inform you that Board of Directors of the Company at its meeting held on 15th March, 2024, inter alia, has declared second interim dividend of Rs.0.70/- (70%) per equity share of Rs.1/- each fully paid-up for the financial year 2023-24. The second interim dividend will be paid within 30 days from the date of declaration. The Record date of 23th March, 2024 as intimated earlier continues to hold good for the purpose. (As Per BSE Announcement dated on 15.03.2024)
04-Jan-2024	29-Jan-2024	Interim Dividend	BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Intimation of date of Board Meeting to consider and approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2023 and also to consider declaration of interim dividend for the financial year 2023-24 if any. Unaudited standalone and consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2023. Out Come of Board Meeting- Declaration of Interim Dividend. Notice of Record Date. (As per BSE Announcement Dated on 29/01/2024)
10-Oct-2023	28-Oct-2023	Quarterly Results	BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve Intimation of date of Board Meeting to consider and approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2023.
10-Jul-2023	27-Jul-2023	Quarterly Results	BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Intimation of Date of Board Meeting to consider and approve inter alia Unaudited Standalone & Consolidated Financial Results for the Quarter Ended 30th June 2023. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023. Intimation of Appointment of Auditors. (As Per BSE Announcement dated on 27.07.2023)
04-May-2023	20-May-2023	Accounts	BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 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 Saturday the 20th May 2023 to consider and approve inter alia Audited Standalone & Consolidated Financial Results for the quarter/year ended 31st March 2023 and also to consider recommendation of final Dividend for the financial year 2022-23 if any. Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 20th May, 2023, inter alia, has recommended a final dividend of Rs 0.60 /- per equity share (60 %) of Rupee 1/- each fully paid-up for the financial year 2022-23 subject to approval by the shareholders in the next Annual General Meeting of the Company. Please note that the Board meeting commenced at 02.00 P.M. on 20th May, 2023 and concluded at 6.20 P.M. on 20th May, 2023. (As Per BSE Announcement dated on 20.05.2023)
02-Mar-2023	17-Mar-2023	Interim Dividend	BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI(LODR) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 17th March 2023 to consider inter alia declaration of second interim dividend for the financial year 2022-23. In continuation to our earlier letter dated 2nd March, 2023 we wish to inform you that Board of Directors of the Company at its meeting held on 17th March, 2023, inter alia, has declared second interim dividend of Rs.0.60/- (60%) per equity share of Rs.1/- each fully paid-up for the financial year 2022-23. (As Per BSE Announcement Dated on 17.03.2023)

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Bharat Electronics Ltd

Board Meeting