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| Exchange Received Time 30/08/2018 15:12:46 Exchange Disseminated Time 30/08/2018 15:12:49 Time Taken 00:00:03 | This is to inform that the 48th Annual General Meeting of the Members of Bharat Dynamics Limited will be held at 15:00 Hrs on Thursday, 27 September 2018 at Hotel Sheraton, Nanakramguda, Gachibowli, Hyderabad - 500032.
Pursuant to Regulation 42 of the SEBI (Listing and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 21 September, 2018 to Thursday, 27 September, 2018 (both days inclusive) for the purpose of payment of Final Dividend and 48th Annual General Meeting of the Company scheduled to be held on 27th September 2018. |
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