| 21-Sep-12 |
| AGM 21.09.2012
Bharat Electronics Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 21, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 21.08.2012)
Bharat Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2012 to September 21, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 58th Annual General Meeting (AGM) of the Company to be held on September 21, 2012.
(AS Per BSE Announcement Dated on 22.08.2012)
Bharat Electronics Ltd has informed regarding the details of Voting results of Annual General Meeting of the Company held on September 21, 2012, under Clause 35A.
(As per BSE Announcement Dated on 21.09.2012)
Bharat Electronics Ltd has informed BSE that the Shareholders of the Company at their 58th Annual General Meeting held on September 21, 2012 declared payment of 108% Final Dividend on the paid up equity capital of the Company (i.e. Rs. 10.80 per equity share of Rs. 10/- each). Further the Company has informed that, the Company has fixed October 19, 2012 as the due date of payment of Final Dividend for the year 2011-12.
(As per BSE Announcement Dated on 24.09.2012)
Bharat Electronics Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company was held on September 21, 2012.
(As per BSE Announcement Dated on 03.10.2012)
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| 26-Sep-11 |
| Bharat Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2011 to September 26, 2011 (both days inclusive) for the purpose of Payment of Dividend & 57th Annual General Meeting (AGM) of the Company to be held on September 26, 2011.
Bharat Electronics Ltd has informed BSE that the 57th Annual General Meeting (AGM) of the Company will be held on September 26, 2011 at 2.30. p.m. at Grand Ball Room, Hotel SHERATON BANGALORE at Brigade Gateway, 26/1, Dr. Rajkumar Road, Rajaji Nagar, Bangalore - 560 055, inter alia, to transact the following business:
1.To receive, consider and adopt the Profit & Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon.
2. To confirm the Interim Dividend and declare Final Dividend on Equity Shares.
3. To appoint a Director in place of Mr. H N Ramakrishna, who retires by rotation and being eligible, offers himself for
re-appointment.
4. To appoint a Director in place of Lt. Gen(Retd.) G Sridharan, who retires by rotation and being eligible, offers himself for re-appointment.
5. To appoint a Director in place of Mr. M S Ramachandran, who retires by rotation and
being eligible, offers himself for re-appointment.
6. To appoint Mr. N Sitaram, Prof. Anurag Kumar, Prof. G Madhavan, Prof. R Venkata Rao & Dr. S N Dash as Directors of the Company, whose period of shall be liable to determination by retirement by
rotation.
(As Per BSE Announcement Dated on 02.09.2011)
Bharat Electronics Ltd has informed BSE that the Shareholders of the Company at their 57th Annual General Meeting held on September 26, 2011, declared payment of 156% Final Dividend on the paid up equity capital of the Company (i.e. Rs. 15.60 per equity share of Rs. 10/- each).
Further, the Company has fixed October 24, 2011 as the due date of payment of Final Dividend for the year 2010-11.
(As Per BSE Announcement Website dated on 27.09.2011)
Bharat Electronics Ltd has submitted to BSE a copy of proceedings of 57th Annual General Meeting (AGM) of the Company held on September 26, 2011.
1. Adoption of the Directors' Report for the year ended March 31, 2011, Audited Balance Sheet of the Company as at March 31, 2011 and Audited Profit and Loss Account for the year ended March 31, 2011 together with schedules and notes thereto and also the cash Flow Statement for the year ended March 31, 2011 along with the Auditors? Report thereon.
2. Declared Final Dividend for the year ended March 31, 2011 at the rate of Rs. 15.60 per share on the paid up equity share capital of the Company. Approved the interim dividend for the year ended March 31, 2011 at the rate of Rs. 6 per share on the paid-up capital of the Company.
3. Re-appointment of Mr. H N Ramakrishna, Lt. Gen. (Retd) G Sridharan & Mr. M S Ramachandran as a Director's of the Company.
4. Appointment of Mr. N. Sitaram, Prof Anurag Kumar, Prof G Madhavan Nair, Prof R.Venkata Rao & Dr. SN Dash as a Directors of the Company whose period of office shall be liable to determination by retirement by rotation.
(As Per BSE Announcement Website Dated on 30/09/2011) |
| 28-Sep-10 |
| AGM 28/09/2010
Bharat Electronics Ltd has informed BSE that the members at the 56th Annual General Meeting (AGM) of the Company held on September 28, 2010 declared payment of 132% Final Dividend on the paid up equity capital of the Company (i.e. Rs. 13.20 per equity share of Rs. 10/- each).
(As Per BSE Announcement Website dated on 29.09.2010)
Bharat Electronics Ltd has submitted to BSE a copy of the proceedings of the Annual General Meeting (AGM) of the Company was held on September 28, 2010.
(As Per BSE Announcement Dated on 12.10.2010) |
| 25-Sep-09 |
| Bharat Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2009 to September 25, 2009 (both days inclusive) for the 55th Annual General Meeting (AGM) of the Company to be held on September 25, 2009.
Bharat Electronics Ltd has informed BSE that the shareholders at the 55th Annual General Meeting (AGM) of the Company held on September 25, 2009, have declared payment of 127% Final Dividend on the paid up equity capital of the Company (Dividend @ Rs. 12.70 per share).
(As Per BSE Announcment Webiste dated on 29.09.2009)
Bharat Electronics Ltd has informed BSE that the members at the 55th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have also accorded to the following:
1. Adoption of the Directors Report for the year ended March 31, 2009, Audited Balance Sheet of the Company as at March 31, 2009 and Audited Profit and Loss Account for the year ended March 31, 2009 together with schedules and notes thereto along with the Auditors Report thereon.
2. Re-appointment of Shri. H S Bhadoria & Shri. I V Verma as Directors of the Company.
3. Appointment of Lt. Gen P Mohapatra, Lt Gen (Retd) G Sridharan & Shri. H N Ramakrishna as Directors of the Company, liable to retirement by rotation.
(As Per BSE Announcement Website dated on 12.10.2009) |
| 29-Sep-08 |
| Bharat Electronics Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company will be held on September 29, 2008.
Bharat Electronics Ltd has informed BSE that the Shareholders of the Company at their 54th Annual General Meeting (AGM) held on September 29, 2008 declared payment of 147% Final Dividend on the paid up equity capital of the Company (Dividend @ Rs 14.70 per share).
(As Per BSE Announcement Dated on 30/09/2008)
Bharat Electronics Ltd has informed BSE that the members at the 54th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have also accorded to the following:
1. Adoption of the Directors Report for the year ended March 31, 2008, Audited Balance Sheet of the Company as at March 31, 2008 and Audited Profit and Loss Account for the year ended March 31, 2008 together with schedules and notes thereto along with the Auditors Report thereon.
2. Re-appointment of Shri. K G Ramachandan, Prof. N Balakrishnan, Prof. S Sadagopan & Dr. Ashok Jhunjunwala, as Directors of the Company.
3. Appointment of Mr. Gyanesh Kumar as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 30/10/2008) |