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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Oct 2025 | 7 Oct 2025 |
| Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2025 | ||
| Board Meeting | 28 Jul 2025 | 7 Jul 2025 |
| Quarterly Results Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Consider and approve, inter alia, Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2025 (As Per BSE Announcement dated on 07.07.2025) Statement of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter ended 30th June, 2025. Intimation of appointment of Secretarial Auditor. Intimation of Appointment of Cost Auditor. (As Per BSE Announcement Dated on: 28/07/2025) | ||
| Board Meeting | 19 May 2025 | 5 May 2025 |
| Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Intimation of date of Board Meeting to consider and approve inter alia Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2025 and also to consider recommendation of final dividend for the financial year 2024-25. Outcome of Board Meeting. (As Per BSE Announcement dated on 19.05.2025) | ||
| Board Meeting | 16 May 2025 | 17 May 2025 |
| Intimation of Appointment of Independent Director | ||
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| Intimation of Appointment of Independent Director. | ||
| Board Meeting | 5 Mar 2025 | 25 Feb 2025 |
| BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve Interim Dividend for the Financial Year 2024-25 Declaration of Interim Dividend for FY 2024-25 In continuation to our earlier letter dated 25th February, 2025 we wish to inform you that Board of Directors of the Company at its meeting held on 5th March, 2025, inter alia, has declared interim dividend of 1.50/- per equity share of 1/- each fully paidup (150%) for the financial year 2024-25. The interim dividend will be paid within 30 days from the date of declaration. (As Per BSE Announcement dated on 05.03.2025) | ||
| Board Meeting | 30 Jan 2025 | 10 Jan 2025 |
| BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Intimation of date of Board Meeting for quaterly results. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement dated on 30.01.2025) | ||
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