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Bharat Electronics Ltd Board Meeting

282.4
(-3.29%)
Apr 2, 2025|12:00:00 AM

Bharat Electron CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Mar 202525 Feb 2025
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve Interim Dividend for the Financial Year 2024-25 Declaration of Interim Dividend for FY 2024-25 In continuation to our earlier letter dated 25th February, 2025 we wish to inform you that Board of Directors of the Company at its meeting held on 5th March, 2025, inter alia, has declared interim dividend of 1.50/- per equity share of 1/- each fully paidup (150%) for the financial year 2024-25. The interim dividend will be paid within 30 days from the date of declaration. (As Per BSE Announcement dated on 05.03.2025)
Board Meeting30 Jan 202510 Jan 2025
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Intimation of date of Board Meeting for quaterly results. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement dated on 30.01.2025)
Board Meeting25 Oct 20247 Oct 2024
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Intimation of Date of Board Meeting to consider and approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2024. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on 25.10.2024)
Board Meeting29 Jul 20244 Jul 2024
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Intimation of Date of Board Meeting to consider and approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2024. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 29.07.2024)
Board Meeting20 Jun 202420 Jun 2024
Intimation of Appointment of Chairman and Managing Director and Change in Director.
Board Meeting20 May 20242 May 2024
BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 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 20th May 2024 to consider and approve inter alia Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2024 and also to consider recommendation of final Dividend for the financial year 2023-24 if any. Intimation of Final Dividend Recommended by the Board of Directors. Intimation of Appointment of Cost Auditors. (As per BSE Announcement Dated on 20/05/2024)

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