| 21-Mar-2024 | S | Outcome of Board Meeting
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).
Notice of the Record date for Sub-Division/ Split of Shars.
(As Per BSE Announcement dated on 29.04.2024)
Trading Members of the Exchange are hereby informed that BHARAT DYNAMICS LTD, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
BHARAT DYNAMICS LTD
(541143)
RECORD DATE
24.05.2024
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
24/05/2024 DR-637/2024-2025
Note: -
i. ISIN No. INE171Z01018 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 24/05/2024.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.04.2024)
Sub: Change in ISIN - Bharat Dynamics Limited (BDL)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. May 24, 2024.
Symbol
BDL
Company Name
Bharat Dynamics Limited
New ISIN
INE171Z01026
Remarks
Sub-Division from Rs. 10/- to Rs. 5/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., May 24, 2024.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Notice Dated on 14.05.2024)
In Continuation to the Exchange Notice No. 20240503-7 dated May 03, 2024, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
BHARAT DYNAMICS LTD
(541143)
New ISIN No.
INE171Z01026
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 24-05-2024 (DR- 637/2024-2025)
(As Per BSE Announcement Dated on 15.05.2024) | 24-May-2024 | |
| 30-May-2024 | D | Further, we would like to inform you that the Board of Directors of the Company have
recommended a final Dividend @ Rs 0.85 per share (face value of Rs.5/-each) for the
year ended 31.03.2024. 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. | 23-Sep-2024 | |
| 21-Mar-2024 | D | Declaration of Interim Dividend
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. | 02-Apr-2024 | |
| 25-May-2023 | D | 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.
The company has fixed Wednesday, 20 September, 2023 as the 'Record Date' for determining the members eligible to receive final dividend.
(As Per BSE Announcement Dated on 05.09.2023) | 20-Sep-2023 | |
| 07-Feb-2023 | D | 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.
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. | 20-Feb-2023 | |
| 26-May-2022 | D | 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
1. We wish to inform you that the 52nd Annual General Meeting (AGM) of the Members of Bharat Dynamics Limited will be held at 03:00 PM on Monday, 26 September 2022 through Video Conferencing (VC) /Other Audio Visual Means (OAVM). 2. Pursuant to Regulation 42 of the SEBI (Listing and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20 September, 2022 to Monday, 26 September, 2022 (both days inclusive) for the purpose of payment of Final Dividend and for the 52nd Annual General Meeting of the Company. The company has fixed Monday, 19 September, 2022 as the 'Record Date' for determining the members eligible to receive final dividend. The dividend, if declared by the members at the AGM, will be paid within 30 days from the date of declaration.
(As per BSE Announcement Dated on 1/9/2022) | 16-Sep-2022 | |
| 14-Feb-2022 | D | 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.
| 23-Feb-2022 | |
| 21-Jun-2021 | D | Further, we would like to inform you that the Board of Directors of the Company have recommended a final Dividend @ Rs 0.65 per share (face value of Rs.10/-each) for the year ended 31.03.2021. 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. | 17-Sep-2021 | |
| 12-Mar-2021 | D | Bharat Dynamics Ltd has informed BSE that the Board of Directors in its meeting held on March 12, 2021, approved payment of Interim Dividend for the Financial Year 2020-21 @ Rs. 6.70/- per share of the face value of Rs. 10/- each. | 18-Mar-2021 | |
| 29-Jun-2020 | D | The Board of Directors of the Company have recommended a final Dividend @ Rs 2.55 per share (face value of Rs.10/-each) for the year ended 31.03.2020. 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. | 18-Sep-2020 | |
| 12-Feb-2020 | D | We wish to inform that the Board of Directors in its 259th Meeting held on 12.02.2020 has declared Interim Dividend for the Financial Year 2019-20 @ Rs. 6.25/- per share of the face value of Rs. 10/- each. The Company has fixed 20 February, 2020 as 'Record Date' for the purpose of payment of Interim Dividend on equity shares for the Financial Year 2019-20.
2. The date of payment of Interim Dividend' for 2019-20 will be completed on and before 12.03.2020.
| 24-Feb-2020 | |
| 30-May-2019 | D | The Board of Directors of the Company have recommended a final Dividend @ Rs 1.67 per share (face value of Rs.10/-each) for the year ended 31.03.2019.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. | 19-Sep-2019 | |
| 18-Mar-2019 | D | We wish to inform you that as per Regulation 30 and 43 of SEBI (LODR) Regulations,2015 the Board of Directors in its meeting held on Monday, the 18th day of March, 2019 had approved payment of 1st interim Dividend for the Financial Year 2018-19@ Rs. 5.25/- per share of the face value of Rs. 10/- each.
2. As already intimated to the Stock Exchanges vide letter dated 08 March, 2019 that the Company has fixed 27 March, 2019 as 'Record Date' for the purpose of payment of 1st Interim Dividend on equity shares for the Financial Year 2018-19.
3. The date of payment of '1st interim Dividend' for 2018-19 will be completed on and before 16.04.2019. | 26-Mar-2019 | |
| 30-May-2018 | D | 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 30th May 2018, inter alia, has recommended a final dividend of Rs.7.29/- per equity share (72.9%) of Rs.10/- each full paid-up for the financial year 2017-18 subject to approval by the shareholders in the ensuing Annual General Meeting. | 18-Sep-2018 | |
| 04-Nov-2024 | BC | 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 hal | 14-Nov-2024 | |
| 09-Sep-2024 | BC | AGM 30/09/2024
Outcome of 54th AGM | 30-Sep-2024 | |
| 30-Sep-2024 | BC | Outcome of 54th AGM | 30-Sep-2024 | |
| 09-Sep-2024 | BC | Rs.0.8500 per share(17%)FinalDividend& A.G.M,.. | 24-Sep-2024 | |
| 09-Sep-2024 | BC | 17% Final Dividend | 23-Sep-2024 | |