Bharat Dynamics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bharat Dynamics Ltd. on BSE

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Bharat Dynamics Ltd.

29 May 2023

1823.90

-0.98%

Company Update

Bharat Dynamics Ltd - 541143 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

BDL Annual Secretarial Compliance Report for the year ended 31st March 2023 under Regulation 24A of SEBI (LODR) Regulations, 2015

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Bharat Dynamics Ltd.

25 May 2023

1823.90

-0.98%

Company Update

Bharat Dynamics Ltd - 541143 - Related Party Transactions For The Half Year Ended 31St March …

BSE India

Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, for the half year ended 31st March 2023.

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Bharat Dynamics Ltd.

25 May 2023

1823.90

-0.98%

Corp. Note

Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

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.

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Bharat Dynamics Ltd.

25 May 2023

1823.90

-0.98%

Result

Bharat Dynamics Ltd - 541143 - Audited Financial Results For The Quarter/Year Ended 31.03.2023-Reg.

BSE India

1. 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 31.03.2023 along with the Auditor's Report. The said results have been considered and approved by the Board at its meeting held on 25.05.2023. 2. Further, 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.

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Bharat Dynamics Ltd.

25 May 2023

1823.90

-0.98%

Annual Report

Annual report for Bharat Dynamics Ltd. for FY-2023

None

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Bharat Dynamics Ltd.

17 May 2023

1823.90

-0.98%

Board Meeting

Bharat Dynamics Ltd - 541143 - Board Meeting Intimation for Intimation Of Date Of Board Meeting …

BSE India

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.

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Bharat Dynamics Ltd.

17 Apr 2023

1823.90

-0.98%

Corp. Note

Bharat Dynamics Ltd - 541143 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBharat Dynamics Ltd 2CIN NO.L24292TG1970GOI001353 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: N Nagaraja Designation: Company Secretary EmailId: investors@bdl-india.in Name of the Chief Financial Officer: N Srinivasulu Designation: Director Finance and CFO EmailId: dfbdl@bdl-india.in Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Bharat Dynamics Ltd.

11 Apr 2023

1823.90

-0.98%

Company Update

Bharat Dynamics Ltd - 541143 - Compliance Certificate Under Regulation 40(9) & 40(10) Of Securities And …

BSE India

Pursuant to Regulation 40(9) & 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith compliance certificate for the year ended 31 March, 2023.

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Bharat Dynamics Ltd.

05 Apr 2023

1823.90

-0.98%

Company Update

Bharat Dynamics Ltd - 541143 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing And Disclosure …

BSE India

Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith compliance certificate for the year ended 31st March 2023.

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Bharat Dynamics Ltd.

05 Apr 2023

1823.90

-0.98%

Company Update

Bharat Dynamics Ltd - 541143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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.

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