Bharat Electronics Share Price

Bharat Electron Corporate Action

CMP as on 06-Oct-22 15:59

₹ 104.65
2.60 2.55%

Open

₹ 102.95

Turnover (lac)

₹ 21,475

Prev. Close

₹ 102.05

Day's Vol (shares)

₹ 2,05,20,361

Day's Range (₹)

₹ 102.40
₹ 105.00

CMP as on06-Oct-22 15:45

₹ 104.65
2.65 2.6%

Open

₹ 103.10

Turnover (lac)

₹ 980

Prev. Close

₹ 102.00

Day's Vol (shares)

₹ 6,83,718

Day's Range

₹ 102.40
₹ 105.00

CMP as on 06-Oct-22 0:00

₹ 104.85
2.4 2.34%

Open

₹ 103.15

Open Interest(Contracts)

₹ 8,11,90,800

VWAP

₹ 103.99

Day's Vol (shares)

₹ 2,82,94,800

Day's Range (Ex.Dt. 27 Oct 2022)

₹ 102.85
₹ 105.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2022 - -
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve In pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 4th August 2022 inter alia to consider a proposal for issue of Bonus Shares to the equity shareholders of the Company. Board considered and approved the following:- 1. Alteration of existing Clause-V of the Memorandum of Association of the Company for increase in authorized share capital. The increase in Authorised share capital from Rs.250 Crore to Rs.750 Crore was intimated to Stock Exchanges vide our letter dated 28th January, 2022, stating that the same is subject to approval of Administrative Ministry. The Administrative Ministry accorded approval for increase in Authorised share capital from Rs.250 Crore to Rs.750 Crore vide its letter dated 1st August, 2022 2. Issue of Bonus shares to the Shareholders of the Company in the ratio of 2:1 (Two bonus equity shares for every One equity share held) by capitalizing 4,87,31,85,886/- (Rupees Four Hundred Eighty Seven Crore Thirty One Lakh Eighty Five Thousand and Eight Hundred Eighty Six only) standing to the credit of the free reserves and surplus of the Company. 3. The Company had vide its letter dated 28th July, 2022 intimated to the Exchanges about notice of book closure from 11th August, 2022 to 14th August, 2022 for the purpose of payment of final dividend and holding of 681h Annual General Meeting (AGM) of the Company on 251h August, 2022. There is no change in Book Closure dates for the purpose of payment of final dividend and holding of 681h AGM of the Company. The final dividend for the financial year 2021-22, if declared at the 68th AGM, will be payable within 30 days from the date of declaration, to those members whose names appear on the Companys register of members as at the closure of business hours on Wednesday, 101h August, 2022. However, as informed vide said letter, the AGM scheduled to be held on 251h August, 2022 is now rescheduled to 30th August, 2022. Outcome of the Board Meeting held on 4th August, 2022 - Approval for Issue of Bonus Shares and Holding of 68th Annual General Meeting (AGM) of the Company. (As Per BSE Bulletin Dated on 04.08.2022)
Board Meeting - 28-Jun-2022 - -
Quarterly Results BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2022 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 16th July, 2022 to consider and approve, inter alia, Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2022. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter ended 30th June, 2022 along with copy of Press Release. (As Per BSE Announcement Dated on 16.07.2022)
Board Meeting - 04-May-2022 - -
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 23rd May 2022 to consider and approve inter alia Audited Standalone & Consolidated Financial Results for the quarter/year ended 31S1 March 2022 and also to consider recommendation of final Dividend for the financial year 2021-22 if any. 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 23rd May, 2022, inter alia, has recommended a final dividend of Rs.1.50/- per equity share (150%) of Rs.1/- each fully paid-up for the financial year 2021-22 subject to approval by the shareholders in the next Annual General Meeting of the Company. (As Per BSE Announcement Dated on 23.05.2022)
Board Meeting - 03-Mar-2022 - -
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 17th March 2022 to consider inter alia declaration of second interim dividend for the financial year 2021-22. In continuation to our earlier letter dated 3rd March, 2022 we wish to inform you that Board of Directors of the Company at its meeting held on 17th March, 2022, inter alia, has declared second interim dividend of Rs.1.50/- (150%) per equity share of Rs.1/- each fully paid-up for the financial year 2021-22. The Record date of 26th March, 2022 as intimated earlier continues to hold good for the purpose. (As Per BSE Announcement Dated on 17.03.2022)
Board Meeting - 10-Jan-2022 - -
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 28th January 2022 to consider and approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2021 and also to consider declaration of interim dividend for the financial year 2021-22 if any. Board of Directors of the Company at its meeting held on 28th January, 2022, inter alia, has declared interim dividend of Rs 1.50/- per equity share of RS 1/- each fully paid-up (1.50%) for the financial year 2021-22. The Board further accorded approval for increase in Authorised Capital of the company from existing Rs.250 crore to Rs.750 crore, subject to approval of Administrative Ministry and subsequent approval of Shareholders through Postal Ballot as per procedure to be followed under the Companies Act, 2013/ SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28.01.2022)
Board Meeting - 07-Oct-2021 - -
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 29th October, 2021, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2021.
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