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Bharat Dynamics: Closure of Trading Window

We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th March 2021 inter-alia to consider payment of Interim Dividend for the year 2020-21. The Company has fixed Saturday 20th March 2021 as the Record Date" for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2020-21 if declared by the Board.

2. We further wish to inform that in pursuance to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company shall remain closed for all Insiders including Designated Persons and their immediate relatives from 02 March 2021 till 48 hours after the announcement of decision of Board of Directors regarding payment of Interim Dividend if any is made public on 12th March 2021.

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