Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider And Approve, Inter Alia, Unaudited Standalone Financial Results For The Quarter Ended 30 June 2018.

• Security Code: 541143
• Company: BDL

BHARAT DYNAMICS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 Tuesday, the 14th August 2018 at Corporate Office of the Company at Gachibowli, Hyderabad to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter ended 30 June, 2018.

We further wish to inform that in pursuance of the 'Code of Conduct and Fair Disclosure Procedure for Regulating, Monitoring, Reporting and Prohibition of Insider Trading in BDL Securities", the Trading Window for dealing in the securities of the Company shall remain closed from 01 August 2018 to 16 August 2018.