Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we are enclosing herewith a copy of the media release titled "Delivery of first Varunastra Flagged off, Visakhapatnam Unit" being issued to the media.
We would like to inform you that the Comptroller & Auditor General of India has reappointed M/s G. Natesan & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company under section 139 of the Companies Act, 2013 for the financial year 2020-21.
Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015, please find enclosed Unaudited Financial Results for quarter & half year ended 30.09.2020 along with the Limited Review Report. The said results have been considered and approved by the Board at its meeting held on 12.11.2020. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers.
Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th November 2020, inter alia to consider and approve unaudited financial results of the Company for the quarter/half year ended 30th September 2020. (ii) Trading Window for dealing in securities of BDL is under closure from 01st October 2020. It is further notified that the Trading Window will remain closed upto Saturday 14th November 2020 for all 'connected persons' as per the code of Prohibition of Insider Trading of the Company.
Bharat Dynamics Ltd - 541143 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- N NagarajaDesignation :- Company Secretary and Compliance Officer
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Alankit Assignments Ltd (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security.