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Bharat Dynamics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541143 | NSE Symbol : BDL | ISIN : INE171Z01026 | Industry : Aerospace & Defence |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 14-Nov-2024 Quarterly Results Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve financial results for the quarter and half year ending 30 Sep 2024 Financial results for the quarter and half year ended 30 Sep 2024 (As Per Bse Announcement Dated on 14.11.2024)
01-Aug-2024 09-Aug-2024 Quarterly Results Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve unaudited financial results for the quarter 30th June 2024
15-May-2024 30-May-2024 Final Dividend Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited Financial results for the quarter and year ended 31 March 2024 and to consider final dividend If any The Board has recommended final dividend of Rs. 0.85 per share (Face Value of Rs 5) (As per BSE Announcement Dated on 30/05/2024)
01-Mar-2024 21-Mar-2024 Interim Dividend Bharat Dynamics Ltdhas 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 Interim Dividend Notice of the Record Date for the Interim Dividend FY 2023-24. The company has changed the record date to Tuesday 02 April 2024 from Tuesday 26 March 2024. (As Per BSE Announcement Dated on 04.03.2024) Declaration of Interim Dividend Outcome of Board Meeting Appointment of CFO (As Per BSE Announcement Dated on 21/03/2024) I. Declared an interim dividend of Rs. 8.85 per equity share of Rs. 10 each fully paid-up for the financial year 2023-24. The Company has fixed 02 April 2024 as 'Record Date' for the purpose of payment of Interim Dividend on equity shares for the Financial Year 2023-24 and the payment of Interim Dividend will be completed on and before 18 April 2024. 11. Approved the sub-division/ split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 2 (Two) Equity Shares of face value of Rs. 5/- (Rupees Five Only) each fully paid up, subject to shareholders' approval. The record date for the purpose of above sub-division/ split of Equity Shares shall be decided after obtaining approval for sub-division/ split from the shareholders through postal ballot electronic voting process and will be intimated in due course. The Postal Ballot Notice along with the e-voting instructions shall be sent only through e-mail to those shareholders who hold shares as on the cut-off date Friday 22 March 2024 and whose email address is registered with the Company's RTA/ Depository Participants (DP). Ill. Approved the alteration of Capital Clause of the Memorandum of Association of the Company on account of above sub-division/ split of Equity Shares, subject to shareholder's approval. IV. Approved the appointment of Shri G. Gayatri Prasad, General Manager (Finance) as the Chief Financial Officer of the Company, consequent to cessation of Shri N. Srinivasulu as Director (Finance) and Chief Financial Officer on 31 January 2024 (As Per Bse Bulletin PDF Dated on 21.03.2024)
12-Jan-2024 24-Jan-2024 Quarterly Results Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve inter alia Unaudited Financial Results for the quarter and nine months ended 31st December 2023 Unaudited Financial results for the quarter and nine months ended 31.12.2023 Outcome of Board Meeting held on 24 Jan 2024 (As Per BSE Announcement dated on 24.01.2024)
19-Oct-2023 03-Nov-2023 Quarterly Results Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30 Sep 2023. BDL unaudited Financial results for the Quarter and Half year ended 30 Sep 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 03.11.2023)
25-Jul-2023 04-Aug-2023 Quarterly Results Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve 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 Friday04th August 2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter 30th June 2023 BHARAT DYNAMICS LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 26.07.2023) BDL unaudited financial results for the quarter ended 30 June 2023 along with limited review report. (As per BSE Announcement Dated on 04/08/2023)
17-May-2023 25-May-2023 Accounts Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2023. (ii) It is also hereby notified that final dividend if any for the financial year 2022-23 may be considered at the aforesaid Board Meeting. (iii) Trading Window for dealing in securities of BDL is under closure from 01st April 2023 till 48 hours of the declaration of the Audited Financial Results for the year ended 31st March 2023 for all connected persons as per the code of Prohibition of Insider Trading of the Company. We would like to inform you that the Board of Directors of the Company have recommended a final Dividend @ Rs 1.20 per share (face value of Rs.10/-each) for the year ended 31.03.2023. 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. (As per BSE Announcement Dated on 25/05/2023)
16-Jan-2023 07-Feb-2023 Others Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve 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 Tuesday 07th February 2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022 and declaration of dividend if any. (ii) Trading Window for dealing in securities of BDL is under closure from 01st January 2023 till 48 hours of the declaration of the Unaudited Financial Results quarter and nine months ended 31st December 2022 for all connected persons as per the code of Prohibition of Insider Trading of the Company. Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed Unaudited Financial Results for quarter & nine months ended 31.12.2022 along with the Limited Review Report. The said results have been considered and recommended by Audit Committee and approved by the Board at its meeting held on 07.02.2023. 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 wish to inform that the Board of Directors in its 274th Meeting held on 07.02.2023 has declared Interim Dividend for the Financial Year 2022-23 @ Rs. 8.15/- per share of the face value of Rs. 10/- each. The Company has fixed 20 February, 2023 as 'Record Date' for the purpose of payment of Interim Dividend on equity shares for the Financial Year 2022-23. 3. The Board meeting commenced at 11:30 AM and concluded at 01:30 PM. (As Per BSE Announcement Dated on 07.02.2023) In continuation to our earlier disclosure BDL/CS/2023/SE-06 dated 07.02.2023, we wish to inform you that Interim Dividend of Rs.8.15/- per equity share (81.5%) for the financial year 2022-23 declared at the Board meeting held on 07.02.2023 will be paid on 01.03.2023 to the eligible shareholders. (As per BSE Announcement Dated on 28/02/2023)
27-Oct-2022 11-Nov-2022 Quarterly Results Quarterly Results Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve inter alia, Unaudited Financial Results for the quarter/half year ended 30th September 2022. Trading Window for dealing in securities of BDL is under closure from 01st October 2022 till 48 hours of the declaration of the Unaudited Financial Results quarter/half year ended 30th September 2022 for all 'connected persons' as per the code of Prohibition of Insider Trading of the Company. (As Per BSE Announcement Dated on 26.10.2022)
01-Aug-2022 12-Aug-2022 Quarterly Results Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter 30th June 2022. (ii) The Trading Window for dealing in securities of BDL is under closure from 01st July 2022 till 48 hours of the declaration of the Unaudited Financial Results for the quarter ended June 2022 for all connected persons as per the code of Prohibition of Insider Trading of the Company. Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015, please find enclosed Unaudited Financial Results for quarter ended 30.06.2022 along with the Limited Review Report. The said results have been considered and approved by the Board at its meeting held on 12.08.2022. (As per BSE Announcement Dated on 12/08/2022)
17-May-2022 26-May-2022 Accounts Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2022. (ii) It is also hereby notified that final dividend if any for the financial year 2021-22 may be considered at the aforesaid Board Meeting. (iii) Trading Window for dealing in securities of BDL is under closure from 01st April 2022 till 48 hours of the declaration of the Audited Financial Results for the year ended 31st March 2022 for all connected persons as per the code of Prohibition of Insider Trading of the Company. We would like to inform you that the Board of Directors of the Company have recommended a final Dividend Rs 1 per share (face value of Rs.10/-each) for the year ended 31.03.2022. 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 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 31.03.2022 along with the Auditor's Report. The said results have been considered and approved by the Board at its meeting held on 26.05.2022 (As Per BSE Announcement Dated on 26.05.2022)
27-Jan-2022 14-Feb-2022 Quarterly Results Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021 and also to consider declaration of interim dividend for the financial year 2021-22 if any. The Record Date' for the purpose of payment of Interim Dividend will be 24th February 2022 if any declared by the Board. (ii) Trading Window for dealing in securities of BDL is already under closure from 01st January 2022. It is further notified that the Trading Window will remain closed upto Wednesday 16th February 2022 for all connected persons as per the Prohibition of Insider Trading policy of the Company. Bharat Dynamics Ltd has informed BSE that the Company has fixed February 24, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if any declared by the Board. (As Per BSE Announcement Dated on 28/01/2022) We wish to inform that the Board of Directors in its 269th Meeting held on 14.02.2022 has declared 1st Interim Dividend for the Financial Year 2021-22 @ Rs. 7.30/- per share of the face value of Rs. 10/- each. The Company has fixed 24 February, 2022 as 'Record Date' for the purpose of payment of 1st Interim Dividend on equity shares for the Financial Year 2021-22 and the payment of Interim Dividend will be completed on and before 15.03.2022. 1. Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed Unaudited Financial Results for quarter & nine months ended 31.12.2021 along with the Limited Review Report. The said results have been considered and recommended by Audit Committee and approved by the Board at its meeting held on 14.02.2022. 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 wish to inform that the Board of Directors in its 269th Meeting held on 14.02.2022 has declared 1st Interim Dividend for the Financial Year 2021-22 @ Rs. 7.30/- per share of the face value of Rs. 10/- each. The Company has fixed 24 February, 2022 as 'Record Date' for the purpose of payment of 1st Interim Dividend on equity shares for the Financial Year 2021-22 and the payment of Interim Dividend will be completed on and before 15.03.2022. (As Per BSE Announcement Dated on 14.02.2022)
01-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed Unaudited Financial Results for quarter & half year ended 30.09.2021 along with the Limited Review Report. The said results have been considered and approved by the Board at its meeting held on 11.11.2021. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers. (As Per BSE Announcement Dated 11.11.2021)
02-Aug-2021 13-Aug-2021 Quarterly Results Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday,13th August 2021, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2021. (ii) Trading Window for dealing in securities of BDL is under closure from 01st July 2021. It is further notified that the Trading Window will remain closed upto Sunday, 15th August 2021 for all 'connected persons' as per the Prohibition of Insider Trading policy of the Company. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, (as amended) please find enclosed Unaudited Financial Results for quarter ended 30.06.2021 along with the Limited Review Report. The said results have been considered and approved by the Board at its meeting held on 13.08.2021. (As Per BSE Announcement dated on 13.08.2021)
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