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Bharat Electronics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500049 | NSE Symbol : BEL | ISIN : INE263A01024 | Industry : Aerospace & Defence |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
04-Jan-2023 28-Jan-2023 Quarterly Results BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 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 nine months ended 31st December 2022 and also to consider declaration of interim dividend for the financial year 2022-23 if any. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter and nine months ended 31st December, 2022 along with copy of Press Release. In continuation to our earlier letter dated 4th January, 2023 we wish to inform you that Board of Directors of the Company at its meeting held on 28th January, 2023, inter alia, has declared interim dividend of Rs.0.60/- per equity share of Rs.1/- each fully paid-up (60%) for the financial year 2022-23. Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, we wish to inform that Board of Directors in their meeting held on 28th January, 2023 has appointed Shri Damodar S Bhattad (DIN: 09780732), Director (Finance) as Chief Financial Officer (CFO) (KMP) w.e.f 28th January, 2023. (As Per BSE Announcement Dated on 28.01.2023)
02-Dec-2022 02-Dec-2022 Quarterly Results Additional Details Regarding Time of Commencement and Conclusion of Board Meeting.
01-Aug-2022 04-Aug-2022 Bonus Issue BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve In pursuant to Regulation 29 of 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 Thursday the 4th August 2022 inter alia to consider a proposal for issue of Bonus Shares to the equity shareholders of the Company. Board considered and approved the following:- 1. Alteration of existing Clause-V of the Memorandum of Association of the Company for increase in authorized share capital. The increase in Authorised share capital from Rs.250 Crore to Rs.750 Crore was intimated to Stock Exchanges vide our letter dated 28th January, 2022, stating that the same is subject to approval of Administrative Ministry. The Administrative Ministry accorded approval for increase in Authorised share capital from Rs.250 Crore to Rs.750 Crore vide its letter dated 1st August, 2022 2. Issue of Bonus shares to the Shareholders of the Company in the ratio of 2:1 (Two bonus equity shares for every One equity share held) by capitalizing 4,87,31,85,886/- (Rupees Four Hundred Eighty Seven Crore Thirty One Lakh Eighty Five Thousand and Eight Hundred Eighty Six only) standing to the credit of the free reserves and surplus of the Company. 3. The Company had vide its letter dated 28th July, 2022 intimated to the Exchanges about notice of book closure from 11th August, 2022 to 14th August, 2022 for the purpose of payment of final dividend and holding of 681h Annual General Meeting (AGM) of the Company on 251h August, 2022. There is no change in Book Closure dates for the purpose of payment of final dividend and holding of 681h AGM of the Company. The final dividend for the financial year 2021-22, if declared at the 68th AGM, will be payable within 30 days from the date of declaration, to those members whose names appear on the Companys register of members as at the closure of business hours on Wednesday, 101h August, 2022. However, as informed vide said letter, the AGM scheduled to be held on 251h August, 2022 is now rescheduled to 30th August, 2022. Outcome of the Board Meeting held on 4th August, 2022 - Approval for Issue of Bonus Shares and Holding of 68th Annual General Meeting (AGM) of the Company. (As Per BSE Bulletin Dated on 04.08.2022)
28-Jun-2022 16-Jul-2022 Quarterly Results Quarterly Results BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2022 ,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 16th July, 2022 to consider and approve, inter alia, Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2022. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter ended 30th June, 2022 along with copy of Press Release. (As Per BSE Announcement Dated on 16.07.2022)
04-May-2022 23-May-2022 Accounts BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 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 23rd May 2022 to consider and approve inter alia Audited Standalone & Consolidated Financial Results for the quarter/year ended 31S1 March 2022 and also to consider recommendation of final Dividend for the financial year 2021-22 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 23rd May, 2022, inter alia, has recommended a final dividend of Rs.1.50/- per equity share (150%) of Rs.1/- each fully paid-up for the financial year 2021-22 subject to approval by the shareholders in the next Annual General Meeting of the Company. (As Per BSE Announcement Dated on 23.05.2022)
03-Mar-2022 17-Mar-2022 Interim Dividend BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2022 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 Thursday the 17th March 2022 to consider inter alia declaration of second interim dividend for the financial year 2021-22. In continuation to our earlier letter dated 3rd March, 2022 we wish to inform you that Board of Directors of the Company at its meeting held on 17th March, 2022, inter alia, has declared second interim dividend of Rs.1.50/- (150%) per equity share of Rs.1/- each fully paid-up for the financial year 2021-22. The Record date of 26th March, 2022 as intimated earlier continues to hold good for the purpose. (As Per BSE Announcement Dated on 17.03.2022)
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