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Bharati Defence & Infrastructure Ltd Board Meeting

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1.95
(-4.88%)
Jan 31, 2019|05:26:16 PM

Bharati Defence CORPORATE ACTIONS

14/06/2025calendar-icon
14/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202625 May 2026
Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The Audited Financial results of the Company for the quarter and Financial year ended on March 31 2026
Board Meeting13 Feb 202610 Feb 2026
Quarterly Results. Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Quarterly Result. Out come of Board Meeting (As Per BSE Announcement Dated on 13.02.2026)
Board Meeting14 Nov 202511 Nov 2025
Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting Intimation for Un-Audited Financial Results For The Second Quarter Ended On September 30 2025. Outcome of Board Meeting for 30th September 2025 (As Per BSE Announcement Dated on 14.11.2025) Revision in Q2 Financial Result for the September 2025 (As per BSE Announcement dated on: 08.12.2025)
Board Meeting14 Aug 20257 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. The Unaudited Financial Results of the Company for the quarter ended June 30, 2025, along with unaudited Financial Result from Quarter Ended June 30, 2017 till Quarter Ended March 31, 2024 (As Per BSE Announcement Dated on: 14/08/2025) Financial Result for 31st March 2018 Financial Result for 31st March 2020 Financial Result for 31st December 2020 (As Per BSE Announcement Dated on: 23/09/2025) Financial Result for the 30th June, 2021 Financial Result for the 30th September 2021 Financial Result for the 31st December 2021 Financial Result for the 31st March 2022 Financial Result for the 30th June, 2022 Financial Result for the 30th September 2022 Financial Result for 31st December 2022 Financial Result for the 31st March, 2023 Financial Result for the 30th June, 2023 Financial Result for the 30th September, 2023 Financial Result for the 31st December 2023 Financial Result for the 31st March, 2024 (As Per BSE Announcement Dated on:24.09.2025)

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