Board Meetings for BEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BEL | Bharat Electronics Limited | 30 Oct 2017 | Results | To consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2017. | |
| BEL | Bharat Electronics Limited | 31 Jul 2017 | Results | to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter ended June 30, 2017. | |
| BEL | Bharat Electronics Limited | 30 May 2017 | Results/Dividend | To consider and approve, inter alia, Audited Standalone Financial Results for the quarter and year ended March 31, 2017 and also to consider recommendation of final dividend for the financial year 2016-17, if any. | |
| BEL | Bharat Electronics Limited | 29 May 2017 | Board meeting Rescheduled | BEL : 29-May-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2017 to consider and approve, inter alia, Audited Standalone Financial Results for the quarter and year ended 31st March, 2017 and also to consider recommendation of final Dividend for the financial year 2016-17, if any, . The Company has now informed the Exchange that the said Board Meeting will be held on May 29, 2017. | |
| BEL | Bharat Electronics Limited | 27 Jan 2017 | Results/Dividend | to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2016 and also to consider declaration of interim Dividend for the financial year 2016-17. | |
| BEL | Bharat Electronics Limited | 27 Jan 2017 | Results/Dividend/Stock-split | The Company had informed the Exchange regarding the Board Meeting scheduled to be held on January 27, 2017 to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2016 and also to consider declaration of interim Dividend for the financial year 2016-17. The Company has now informed the Exchange that at the said Board meeting, inter alia the proposal for Sub-division of equity shares of the Company of face value of Rs.10/- each will also be considered by the Board. The aforesaid proposal, if approved by the Board, will be subject to the approval of the shareholders. (Purpose Revised). | |
| BEL | Bharat Electronics Limited | 27 Oct 2016 | Results | To consider and approve, inter-alia, the standalone unaudited financial results for the quarter and half year ended September 30, 2016 Further, pursuant to the company s Code of Conduct and Fair Disclosure Procedure for Regulating, Monitoring, Reporting and prohibition of Insider Trading in BEL Securities framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from October 7, 2016 to October 29, 2016. | |
| BEL | Bharat Electronics Limited | 05 Aug 2016 | Results/Buyback | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on Auguts 5, 2016, To consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter ended June 30, 2016. 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. 10/- each will also be considered by the Board. The closing period of trading window from July 16, 2016 to August 7, 2016 as intimated earlier shall continue to hold good for the above proposal. (purpose revised) | |
| BEL | Bharat Electronics Limited | 05 Aug 2016 | Results | To consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter ended June 30, 2016. | |
| BEL | Bharat Electronics Limited | 27 May 2016 | Results/Dividend | Inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2016 and also to consider & recommend Final Dividend on equity shares of the Company, if any. | |
| BEL | Bharat Electronics Limited | 27 Jan 2016 | Results/Dividend | To consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter ended 31st December, 2015 and also to consider declaration of interim Dividend for the financial year 2015-16. | |
| BEL | Bharat Electronics Limited | 30 Oct 2015 | Results | To consider and approve, the standalone unaudited financial results for the half year ended September 30, 2015. | |
| BEL | Bharat Electronics Limited | 29 Oct 2015 | Board meeting Rescheduled | BEL : 29-Oct-2015 : The Company had informed the Exchange that the meting of Board of Directors of Company scheduled to be held on October 30, 2015, To consider and approve, the standalone unaudited financial results for the half year ended September 30, 2015. The Company has now informed the Exchange that the said board meeting for consideration / approval of aforementioned results will be held on October 29, 2015. | |
| BEL | Bharat Electronics Limited | 24 Jul 2015 | Results | To consider and approve, inter-alia, the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2015. | |
| BEL | Bharat Electronics Limited | 29 May 2015 | Results/Dividend | To consider and approve, the standalone and consolidated audited financial results for the year ended March 31, 2015 and also to consider recommendation of Final Dividend for the financial year 2014-15. |