Board Meeting Intimation

• Board Meeting Intimation 04-08-2023 (955.9 KB)
• Board Meeting Intimation 17-05-2023 (1.2 MB)
• Board Meeting Intimation 16-01-2023 (1.4 MB)
• Board Meeting Intimation 26-10-2022 (1.4 MB)
• Board Meeting Intimation 01-08-2022 (193.7 KB)
• Board Meeting Intimation 17-05-2022 (238 KB)
• Board Meeting Intimation 27-02-2022 (264 KB)
• Board Meeting Intimation 01-11-2021 (579.1 KB)
• Board Meeting Intimation 02-08-2021 (578 KB)
• Board Meeting Intimation  21-06-2021 (341 KB)
• Board Meeting Intimation 12-03-2021 (330 KB)
• Board Meeting Intimation 12-02-2021 (293.7 KB)
• Board Meeting Intimation 12-02-2020 (355 KB)
• Board Meeting Intimation 12.11.2019 (252.6 KB)
• Board Meeting Intimation 30-09-2019 (246 KB)
• Board Meeting Intimation 30-06-2019 (236 KB)
• Board Meeting Intimation 31-03-2019 (253 KB)
• Board Meeting Intimation 18-03-2019 (263 KB)
• Board Meeting Intimation  31-12-2018 (228 KB)
• Board Meeting Intimation  30-09-2018 (377 KB)
• Board Meeting Intimation  30-06-2018 (244 KB)
• Board Meeting Intimation  31-03-2018 (264 KB)

 

Closure of Trading Window

• Trading Window Closure 01-10-2023 (251 KB)
• Trading Window Closure 01-07-2023 (1 MB)
• Trading Window Closure 01-04-2023 (1.2 MB)
• Trading Window Closure 01-01-2023 (1.4 MB)
• Trading Window Closure 01-10-2022 (1.4 MB)
• Trading Window Closure 01-07-2022 (162.9 KB)
•  Trading Window Closure 01-04-2022 (158.9 KB)
• Trading Window Closure 29-12-2021 (159.5 KB)
• Trading Window Closure 01-10-2021 (457.2 KB)
• Closure of Trading Window 01-07-2021 (514 KB)
• Closure of Trading Window 29-03-2021 (250 KB)
• Closure of Trading Window 01-01-2021 (251.3 KB)
• Closure of Trading Window 01-10-2020 (283.7 KB)
• Closure of Trading Window 01-07-2020 (260 KB)
• Closure of Trading Window 27-03-2020 (027 KB)
• Closure of Trading Window 31-12-2019 (287 KB)
• Closure of Trading Window 25-09-2019 (233 KB)
• Closure of Trading Window 28-06-2019 (377 KB)
• Closure of Trading Window 29-03-2019 (210 KB)

 

Outcome of Board Meeting

• Outcome of Board Meeting 12-03-2021 (186 KB)
• Outcome of Board Meeting held on 18-03-2019 (227 KB)

 

Director appointment / Cessation

• Appointment of Shri P V Raja Ram as Director(Production) 30.08.2023 (816.5 KB)
• Additional Charge of D(P) to CMD and D(T) to D(F) 04.08.2023 (927.5 KB)
• Appointment of Government Nominee Director- U. Raja Babu DG (MSS) 21.07.2023 (1.2 MB)
• Appointment of Cmde A. Madhavarao (Retd.) as CMD 19.07.2023 (1.3 MB)
• Appointment of Shri N. Srinivasulu D(F) as Additional Charge CMD 01.07.2023 (628.5 KB)
• Appointment of Shri A. Madhavarao D(T) as Additional Charge D(P) 01.07.2023 (1.8 MB)
• Cessation of Director (Production)- P Radhakrishna 30.06.2023 (14.5 MB)
• Appointment of Part Time Non Official Director- Jaswant lal Sonkar 24.02.2023 (1.4 MB)
• Appointment of Director (Technical)-Commodore A. Madhavarao 02.01.2023 (428.3 KB)
• Appointment of Government Nominee Director-Shri Anurag Bajpai 14.09.2022 (428.3 KB)
• Cessation of Director (Technical)-NP Diwakar 31.08.2022 (175.7  MB)
• Appointment of Part-Time Non-Official Directors (1.4  MB)
• Appointment of Government Nominee Director- Dr BHVS Narayana Murthy (1.49  MB)
• Appointment of Government Nominee Director-Shri Chandraker Bharti 02.02.2021 (572 KB)
• Completion of Tenure of Independent Directors (242 KB)
• Appointment of New Director Finance (298.3 KB)
• Cessation of Two Independent Directors 01.12.2019 (230 KB)
• Extension of tenure of Shri S.Piramanayagam Director (Finance) (223 KB)
• Appointment of New Director (521 KB)
• Appointment of New Chairman & Managing Director (453 KB)
• Appointment of Part-Time Official Directors (615 KB)
• Re-appointment/Extension of Part-Time Non-Official Directors (707 KB)

 

Compliance Certificate 

• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 30 Sep 2023(578.7 KB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 30 June 2023(1.2 MB)
• Certificate under Regulation 7(3) of the SEBI(LODR) for the year ended 31 Mar 2023(2.6 MB)
• Certificate under Regulation 40(9) of the SEBI(LODR) for the year ended 31 Mar 2023(1.4 MB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 31 Mar 2023(1.45 MB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 31 Dec 2022(1.6 MB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 30 Sep 2022(2.2 MB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 30 June 2022(383.7 KB)
• Certificate under Regulation 7(3) of the SEBI(LODR) for the year ended 31 Mar 2022(324 KB)
• Certificate under Regulation 40(9) of the SEBI(LODR) for the year ended 31 Mar 2022(319.4 KB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 31 Mar 2022(328.2 KB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 31 Dec 2021 (360 KB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 30 Sep 2021 (539 KB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 30 June 2021 (1.05 MB)
• Certificate under Regulation 40(9) of the SEBI(LODR) for the half year ended 31 Mar 2021 (549 KB)
• Certificate under Regulation 7(3) of the SEBI(LODR) for the half year ended 31 Mar 2021 (489 KB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the period and quarter ended 31 Mar 2021 (566 KB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the period and quarter ended 31 Dec 2020 (520.5 KB)
• Certificate under Regulation 7(3) of the SEBI(LODR) for the half year ended 30 Sep 2020 (428.4 KB)
• Certificate under Regulation 40(9) of the SEBI(LODR) for the half year ended 30 Sep 2020.  (602.1 KB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the period and Quarter ended 30 Sep 2020. (467.5 KB)
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the period and Quarter ended June 30, 2020.  (926.2 KB)
• Certificate under Regulation 40(9) of the SEBI(LODR) for the half year ended 31 Mar 2020 (866 KB)
• Certificate under Regulation 7(3) of the SEBI(LODR) for the half year ended 31 Mar 2020 (919 KB)
• Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations 2018-31.03.2020 (1.0 MB)
• Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations 2018-31.12.2019 (687 KB)
• Compliance Certificate under Regulation 7(3) of SEBI(LODR) for the half year ended 30 Sep 2019 (378 KB)
• Compliance Certificate under Regulation 40(9) of SEBI(LODR) for the half year ended 30 Sep 2019 (457 KB)
• Compliance Certificate under Regulation 7(3) of SEBI(LODR) for the half year ended 31 Mar 2019 (378 KB)
• Compliance Certificate under Regulation 40(9) of SEBI(LODR) for the half year ended 31 Mar 2019 (288 KB)
• Compliance Certificate under Regulation 55(A) of SEBI(Depositories and Participants) for the Qtr ended 31 Dec 2018 (479 KB)
• Compliance Certificate under Regulation 40(9) of SEBI(LODR) for the half year ended 30 Sep 2018 (482 KB)
• Compliance Certificate under Regulation 7(3) of SEBI(LODR) for the half year ended 30 Sep 2018 (458 KB)

 

 Reconciliation of Share Capital Audit  

• Reconciliation of Share Capital Audit as on 30 Sep 2023(729.7 KB)
• Reconciliation of Share Capital Audit as on 30 June 2023(1.5 MB)
• Reconciliation of Share Capital Audit as on 31 Mar 2023(1.5 MB)
• Reconciliation of Share Capital Audit as on 31 Dec 2022(1.1 MB)
• Reconciliation of Share Capital Audit as on 30 Sep 2022(763.3 KB)
• Reconciliation of Share Capital Audit as on 30 June 2022(763.3 KB)
• Reconciliation of Share Capital Audit as on 31 Mar 2022 (721 KB)
• Reconciliation of Share Capital Audit as on 31 Dec 2021 (812 KB)
• Reconciliation of Share Capital Audit as on 30 Sep 2021 (2.51 MB)
• Reconciliation of Share Capital Audit as on 30 June 2021 (1.76 MB)
• Reconciliation of Share Capital Audit as on 31 Mar 2021 (904 KB)
• Reconciliation of Share Capital Audit as on 31 Dec 2020 (523.2 KB)
• Reconciliation of Share Capital Audit as on 30 Sep 2020 (549.8 KB)
• Reconciliation of Share Capital Audit as on 30 Jun 2020 (422.9 KB)
• Reconciliation of Share Capital Audit as on 31 Mar 2020 (456 KB)
• Reconciliation of Share Capital Audit as on 30 Sep 2019 (483 KB)
• Reconciliation of Share Capital Audit as on 31 Mar 2019 (296 KB)
• Reconciliation of Share Capital Audit as on 31 Dec 2018 (479 KB)
• Reconciliation of Share Capital Audit as on 30 Sep 2018 (928 KB)

 

Voting Results

• Outcome of 53rd AGM (655.3 KB)
• Voting Results-53rd Annual General Meeting (5 MB)
• Intimation of 53rd Annual General Meeting and Book Closure 28 Sep 2023 (504.5 KB)
• Voting Results-52nd Annual General Meeting (3.8 MB)
• Outcome of 52nd AGM (724.6 KB)
• Intimation of 52nd Annual General Meeting And Book Closure (202.7 KB)
• Voting Results-51st Annual General Meeting (2.8 MB)
• Outcome of 51st AGM (1.5 MB)
• Intimation of 51st Annual General Meeting And Book Closure (589 KB)
• Voting Results-50th Annual General Meeting (1.7 MB)
• Outcome of 50th AGM (1004 KB)
• Intimation of 50th Annual General Meeting And Book Closure-03 Sep 2020 (298.2 KB)
• Voting Results of 49th Annual General Meeting (4.2 MB)
• Voting Results of 48th Annual General Meeting along with scrutinizer's report (4.1 MB)

 

Press / Media Release

• BDL hands over 1st RF seeker of Akash - NG missile to DRDO 02.08.2023 (1.1 MB)
• Akash Weapon Systems for 3rd & 4th Regiments order -30.03.2023 (1.6 MB)
• Performance Highlights of 2022-23 (1.2 MB)
• BDL Media Release AERO INDIA 2023- 15.02.2023 (605.1 KB)
• BDL enters into MoUs during Defexpo - 2022 (1.8 MB)
• BDL Launches New Products at Defexpo 2022 (1.9 MB)
• Performance Highlights of 2021-22 (456.1 KB)
• Receipt of order for supply of ASTRA MK-I Missile 31-05-2022 (158.1 KB)
• BDL and UAE firm exchange MoU to explore new business opportunities (299.4 KB)
• BDL Signs Contract for Supply of Konkurs-M Anti-Tank Missiles to Indian Army (359.6 KB)
• BDL & MBDA sign agreement to establish Advanced Short Range Air-to-Air Missile facility in India (2.16 MB)
• BDL Signs MoU with UP EIDA to invest in UP Defence Corrider (1.89 MB)
• Medium Range Surface to Air Missile Flagged off at BDL (1.63 MB)
• Foundation Stone laid at BDL for setting up Environmental Testing Facility (2.1 MB)
• Delivery of first Varunastra Flagged off (749.4 KB)
• BDL media release 07.02.2020 (1.5 MB)
• Media Release regarding Secretary (Defence Production) inaugurates Acoustic Tank Test Facility at BDL, Visakhapatnam Unit (443 KB)

 

Related Party Transaction Declaration

• Related Party Transactions for the half year ended 31 March 2023 (1.2 MB)
• Related Party Transactions for the half year ended 30 September 2022 (1.5 MB)
• Related Party Transactions for the half year ended 30 September 2021 (218 KB)
• Related Party Transactions for the half year ended 31 March 2021  (742 KB)
• Related Party Transactions for the half year ended 30 September 2020.  (512.4 KB)
• Related Party Transactions for the half year ended 31" March 2020.  (514 KB)
• Related Party Transactions for the half year ended 30 September 2019 (442 KB)
• Related Party Transactions for the half year ended 31 March 2019 (350 KB)

 

 New Order Disclosure

• Receipt of Order-Surface to Air missiles 19 Sep 2023 (739.6 KB)
• Receipt of Export Order 20.02.2023 (1.3 MB)
• BDL & Indian Army sign contract for Refurbishment of IGLA - 1M missiles (1.2 MB)
• Contract signed for supply of CMDS (482.5 KB)
• Order received for Milan-2T Missile 19-03-2021 (216 KB)
• Order received for MRSAM Missile Rear Sections 01-03-2021 (247 KB)
• Konkurs-M ATGM order along with launchers and test equipments (33.7 KB)
• Supply order received for MRSAM Missile sections (242 KB)
• Turnover and Order Book for the year 2019-2020 (119 KB)
• BDL signed a contract for supply of Heavy Weight Torpedoes worth Rs.1187.82 (219 KB)
• BDL signeds a contract for supply of Anti Tank Guided Missiles (ATGM) to Indian Army worth Rs.760 crores (350 KB)
• BDL signed a contract for export of Light Weight Torpedoes (209 KB)
• BDL signed a licensing agreement with DRDO for ASTRA MK1 Weapon System (481 KB)

 

Offer for Sale

• Notice of Employee-OFS (335.7 KB)
• Update on Offer of Sale Shares 08 Sep 2020 (440 KB)
• Notice of Offer for Sale of Share by Promoter & Floor Price-07 Sep 2020 (528 KB)
• Continual Disclosure - Regulation 7(2)(b) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015-10 Sep 2020 (1.5 MB)
• Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 -GoI-10 Sep 2020 (830.8 KB)

 

Other Disclosures

• Appointment of Statutory Auditor for the Financial Year 2023-24 (561.5 KB)
• Reaffirmation of Credit rating by CRISIL Ratings 28 Aug 2023 (793.4 KB)
• Large Corporate Disclosure 17-04-2023 (2.9 MB)
• Appointment of Statutory Auditor for the FY 2022-23 (977 KB)
• Large Corporate Disclosure 21.04.2022  (397.7 KB)
• Business Update-01 April 2022 (204.7 KB)
• Appointment of Statutory Auditor for the FY 2021-22 (476 KB)
• Appointment of Statutory Auditor for the FY 2020-21 (336.6 KB)
• Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011-LIC-09 Sep 2020 (378.9 KB)
• Impact of the COVID-19 pandemic and the resultant lockdown on the operations of the company (1.0 MB)
• Large Corporate Disclosure FY 2019-20 (236 KB)
• Intimation regarding appointment of Legal Advisors and Merchant Bankers & selling Brokers for OFS by promoter (298 KB)
• Record Date for the Interim Dividend for the Financial Year 2019-20 (465 KB)
• Appointment of Statutory Auditor for the FY 2019-20 (198 KB)

 

Annual Secretarial Compliance Report

• Annual Secretarial Compliance Report for the year ended 31 March 2023 (907.6 KB)
• Annual Secretarial Compliance Report for the year ended 31 March 2022 (1.9 MB)
• Annual Secretarial Compliance Report for the year 31.03.2021 (2.32 MB)
• Annual Secretarial Compliance Report for the year ended 31 March 2020 (2.0 MB)