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.