| AGM 26/09/2022
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.
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)
Please find enclosed a copy of the newspaper publication published on 02nd September, 2022.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Reg 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed summary of the proceedings of 52nd Annual General Meeting of the company, held today i.e. September 26, 2022 at 15:00 Hrs and concluded at 15:40 Hrs.
(As Per BSE Announcement Dated on 26.09.2022)
Pursuant to Reg 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed summary of the proceedings of 52nd Annual General Meeting of the company, held today i.e. September 26, 2022 at 15:00 Hrs and concluded at 15:40 Hrs.
(As Per BSE Announcement dated on 27.09.2022)
With reference to the subject cited, we hereby furnish the Scrutinizer and E-voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended).
Bharat Dynamics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 28/9/2022) |
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