Board Meetings for BEL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BELBharat Electronics Limited06 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
BELBharat Electronics Limited27 Jul 2020Financial ResultsTo consider and approve the unaudited financial results for the period ended Jun 30, 2020
BELBharat Electronics Limited29 Jun 2020Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend, if any.
BELBharat Electronics Limited30 Jan 2020Financial Results/DividendIntimation of date of Board Meeting to consider and approve, inter alia, Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2019 and also to consider declaration of interim dividend for the financial year 2019-20, if any.
BELBharat Electronics Limited04 Nov 2019Financial ResultsWe wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 4th November, 2019, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2019.
BELBharat Electronics Limited29 Jul 2019Financial ResultsWe wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th July, 2019 at the Registered Office of the Company at Bengaluru to consider and approve, inter alia, Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2019.
BELBharat Electronics Limited29 May 2019Financial Results/DividendIntimation of date of Board Meeting to consider and approve, inter alia, Audited Standalone & Consolidated Financial Results for the quarter/year ended 31st March, 2019 and also to consider recommendation of final dividend for the financial year 2018-19, if any.
BELBharat Electronics Limited09 Mar 2019DividendTo consider the declaration of second Interim Dividend for the financial year 2018-2019.
BELBharat Electronics Limited30 Jan 2019DividendIn continuation to our earlier letter dated 7th January, 2019, regarding Board meeting on 30th January, 2019 to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2018, we now wish to inform that at the said Board meeting, the Board will also consider declaration of interim dividend for the financial year 2018-19.
BELBharat Electronics Limited30 Jan 2019Financial ResultsWe wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th January, 2019 to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 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 BEL Securities��, the Trading Window for dealing in the securities of the Company shall remain closed from 10th January, 2019 to 1st February, 2019.
BELBharat Electronics Limited26 Oct 2018Financial ResultsWe wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th October 2018 at 11:00 A.M. at the Registered and Corporate Office of the Company at Outer Ring Road, Nagavara, Bangalore - 560 045 to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 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 BEL Securities", the Trading Window for dealing in the Securities of the Company shall remain closed from 6th October 2018 to 28th October 2018.
BELBharat Electronics Limited31 Jul 2018Financial ResultsWe wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 31st July 2018 to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter ended 30th 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 BEL Securities��, the Trading Window for dealing in the Securities of the Company shall remain closed from 11th July 2018 to 02nd August 2018.This is for your information and record.
BELBharat Electronics Limited29 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
BELBharat Electronics Limited30 Jan 2018Results/DividendTo consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2017 and also to consider declaration of interim dividend for the financial year 2017-18.
BELBharat Electronics Limited30 Jan 2018Results/Dividend/BuybackThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 30, 2018 To consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2017 and also to consider declaration of interim dividend for the financial year 2017-18. The Company has now informed the Exchange that at the said Board Meeting inter alia , the proposal for Buy Back of the fully paid-up equity shares of the Company of face value of Rs 1/- each will also be considered by the Board.(Purpose Revised)
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