Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of the SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday 12th February 2020 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31th December 2019 and also to consider declaration of 1st interim dividend for the financial year 2019-20 if any