| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Quarterly Results-Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025, to consider,approve and take on record, inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2025, along with the Un-audited Financial Results of the previous quarters of the Company from the quarter ended June 30, 2017 to March 31, 2024. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading, the trading window for trading by designated persons, which is closed since July 01, 2025 shall remain closed up to 48 hours after the declaration of financial results of the Company for the first quarter ended on June 30, 2025. | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 inter-alia for to consider and approve the following: consider and approve audited financial statements for the financial year ended 31st March 2025; consider and approve audited financial results for the fourth quarter and financial year ended 31st March 2025 (prepared pursuant to SEBI (LODR) Regulations 2015). The Board of Directors have inter-alia approved the following at their Board Meeting held on 30th May 2025: 1. Audited Financial Results for the quarter / year ended March 31, 2025 2. Audited Financial Statements for the financial year ended 31st March 2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Bharati Defence And Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024. Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 (Listing Regulations) (As Per Bse Announcement Dated on 14.02.2025) | ||
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