Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 inter alia to consider and approve (i) 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 Thursday 30h May 2019 inter alia to consider and
approve Audited Financial Results of the Company for the quarter and year ended 31st March 2019.
(ii)It is also hereby notified that final dividend if any for the financial year 2018-19
may be considered at the aforesaid Board Meeting.