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Bharat Electronics Limited
Government of India, Ministry of Defence, A Navratna Company
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Stock Exchange Disclosures

2024

Intimation of Credit Rating - 10.04.2024
Intimation of Closure of Trading Window - 28.03.2024
BEL achieves record turnover of Rs 19,700 Crore
BEL receives orders worth Rs.1,940.35 Cr
Notice of Board Meeting on 15.03.2024
Intimation of Closure of Trading Window-07.03.2024
Notice of Record date-07.03.2024
Intimation of Change in Senior Management-01.03.2024
Intimation of Credit Rating - 21.02.2024
BEL receives orders worth Rs.2282.06 Crs
Intimation of Payment Date - Interim Dividend for the Financial Year 2023-24.
Intimation of Confirmation under Regulation 39(3) of SEBI(LODR) Regulations, 2015
Transcript of the Conference Call held on 31.01.2024
Audio Recording of Conference Call - 31.01.2024
Press Release - BEL wins orders worth Rs 847 Cr.
Notice of Record Date - 29.01.2024
Outcome of Board Meeting- Declaration of Interim Dividend FY-2023-2024
Intimation of Conference Call with Investors on 31.01.2024
Press Release-BEL receives orders worth Rs.1034.31 Crore
Intimation for loss of Share Certificate - 09.01.2024
Notice of Board Meeting on 04.01.2024
Intimation of Change in Senior Management-01.01.2024.

2023

Intimation of Closure of Trading Window - 28.12.2023
Press Release - BEL receives orders worth Rs.678 Crores
Press Release-BEL bags orders worth Rs 2759.15 Crs
Press Release: BEL receives orders worth Rs 4878 crores
BEL receives orders worth Rs.3,915 Crore
Transcript of the Conference Call with Investors-Analysts held on 31.10.2023
Audio Recording of Conference Call with Investors held on 31.10.2023
Conference Call with Investors for Q2 2023-24 Financial Results on 31.10.2023
Intimation of Appointment of Statutory Auditors
Notice of Board Meeting on 28.10.2023
Intimation of Closure of Trading Window_28.09.2023
Press Release-BEL receives orders worth Rs.3,000 Crore
Intimation of Payment Date – Final Dividend for the Financial Year 2022-23.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Voting Results and Scrutinizer Report of 69th AGM
Proceedings of 69th Annual General Meeting (AGM)
Press Release-BEL receives orders worth Rs.3,289 Crore
Newspaper Publication - Notice of 69th Annual General Meeting, E-Votinq and Book Closure
Notice of Book Closure 04.08.2023.
Transcript of the Conference Call with Investors-Analysts held on 28.07.2023
Intimation of Change in Directorate
Audio Recording of Conference Call with Investors held on 28.07.2023.
Intimation of Appointment of Auditors
Conference Call with Investors for Q1 2023-24 Financial Results on 26.07.2023
Intimation of Date of Board Meeting_10.07.2023
Bharat Electronics Limited (BEL) receives Orders worth Rs.2,191 Crore
Intimation of Closure of Trading Window
Press Release- Bharat Electronics (BEL) receives Orders worth Rs. 5900 Crore
Intimation of Appointment of Director (Marketing)
Intimation of Appointment of Director (Human Resources)
Intimation of Management Participation at B&K Annual Flagship Conference – Trinity India.
Transcript of the Conference Call with Investors-Analysts held on 24.05.2023
Audio Recording of Conference Call with Investors - 24.05.2023
Board recommends Final Dividend for the FY 2022-23
Conference Call with Investors on 24.05.2023
Intimation of date of Board Meeting-04.05.2023
Q4 2022-23 CG Report
BEL achieves record turnover of Rs.17300 Crores
Press Release 31.03.2023
Press Release 30.03.2023
BEL wins Orders worth Rs 4300 Crore from Indian Army and Indian Navy
Intimation of Closure of Trading Window.
MoD Signs Contracts with BEL and Indian Air Force
Out Come of Board Meeting- Declaration of Second Interim Dividend
Notice of Record Date-10.03.2023
Intimation of Credit Rating - 07.03.2023
Intimation of Board Meeting Date - 02.03.2023
Intimation of Closure of Trading Window -02.03.2023
Intimation of Payment Date - Interim Dividend for the Financial Year 2022-23.
Transcript of the Conference Call with Investors & Analysts held on 02.02.2023.
Audio Recording of Conference Call with Investors - 02.02.2023
Conference Call with Investors - 30.01.2023
Declaration of Interim Dividend - 28.01.2023
Notice of Record Date -28.01.2023
Intimation of Appointment of Chief Financial Officer (CFO) (KMP)
Disclosure Under Reg.30(5) of SEBI (LODR) Regulations 2015
Intimation for loss of share certificate
Intimation of Appointment of Director (Finance)
Intimation of date of Board Meeting - 04.01.2023
Intimation of Appointment of Part – time Official Director (Non Executive-Government Nominee Director)

2022

Intimation of Closure of Trading Window
Proceedings of Extraordinary General Meeting (EGM)
Intimation of Cessation of Part – time Official Director
Voting Results and Scrutinizer Report of EGM
Audio Recording of Motilal Oswal Capex Conclave
Intimation of Management Participation - Motilal Oswal Capex Conclave-06.12.2022
Newspaper Advertisement – Notice of Extraordinary General Meeting (EGM) and E-voting Information.
Intimation of Date of EGM_22.11.2022
Transcript of the Conference Call with the Investors held on 31.10.2022
Audio Recording of Conference Call with Investors
News Clarification - BEL signs MoU with Meslova Systems Pvt. Ltd., Hyderabad
Intimation of Change in Directorate
Conference Call with Investors_28.10.2022
Intimation of date of Board Meeting - 30.09.2022
Intimation of Closure of Trading Window - 27.09.2022
Intimation of Appointment of D(R&D) - 27.09.2022
Intimation of Date of Final Dividend - 23.09.2022
Intimation of Investor Outreach Program
Notice of Record Date for issue of Bonus Shares - 05.09.2022
News Clarification - BEL signs MoU with Smiths Detection India 02.09.2022
Intimation of Change in Directorate 02.09.2022
Intimation of Retirement of Directors_01.09.2022
Intimation of Change in Directorate_01.09.2022
Voting Results and Scrutinizer Report of 68th AGM
Presentations Made at Analysts Meet held on 30th August, 2022
News Clarification - NHPC inks MoU with BEL 24.08.2022
Analyst Meet on 30th August, 2022
Outcome of the Board Meeting 04.08.2022
Intimation of Closure of Trading Window - 01.08.2022
Intimation of Date of Board Meeting - 01.08.2022
Notice of Book Closure - 28.07.2022
Transcript of the Conference Call with Investors/Analysts
Press Release – BEL signs contract with MoD - 22.07.2022
Audio Recording of Conference Call with Investors/ Analysts -21.07.2022
Intimation of Retirement of Non- Executive Independent Director-17.07.2022
Conference Call with Investors for Discussion on Financial Results -19.07.2022
Intimation of Appointment of Part-time official Director (Government Nominee Director)
Intimation of Closure of Trading Window 28.06.2022
Notice of Board Meeting on 16.07.2022
Press Conference on 25th May, 2022
Board recommends Final Dividend for the FY 2021-22
Notice of Board Meeting on 23.05.2022
Intimation of Cessation of Part – time Official Director on 05.05.2022
Appointment of Director (Other Units) - 20.04.2022
Press Release – BEL achieves record turnover of Rs.15000 Crores - 01.04.2022
Intimation of Closure of Trading Window - 28.03.2022
Outcome of Board meeting- Declaration of 2 Interim Dividend 17.03.2022
Intimation of Closure of Trading Window - 03.03.2022
Intimation of Board Meeting Date - 03.03.2022
Notice of Record Date - 03.03.2022
Press Release – MoD signs contract with BEL
Intimation of Extension of Validity of Credit Rating - 25.02.2022
Intimation of Payment Date - Interim Dividend for the Financial Year 2021-22.
Declaration of Interim Dividend for FY 2021-22 & Approval for Increase in Authorised Capital
Notice of record date for Interim Dividend 2021-22
Appointment of Non-Official Director (Independent Director) - 08.02.2022
BEL signs USD 73 Million contract with Hyperion Global Group LLC, USA, for supply of IoT devices to the US.
Appointment of Non-official Director (Independent Director) 21.01.2022
Intimation of Credit Rating - 21.01.2022
Notice of Board Meeting on 28.01.2022

2021

Intimation of Closure of Trading Window - 30.12.2021
Intimation of appointment of Non-official Director (Independent Director)
Press Release - 16.12.2021
Press Release - 22.11.2021
Notice of Board Meeting on 29.10.2021
Intimation of Closure of Trading Window - 29.09.2021
Voting Results and Scrutinizer Report of 67th AGM
Proceedings of 67th Annual General Meeting
Copy of Presentations Made at the Analysts Meet held on 28.09.2021
Analysts Meet on 28th September, 2021
Notice of Book Closure - 03.09.2021
Declaration of Interim Dividend for FY 2020-21
Notice of Record Date for Interim Dividend 2020-21
Conference Call with Investors on 9.8.2021
Intimation of Closure of Trading Window 29.06.2021
Intimation of Conference Call on 23.06.2021
Board Recommends Final Dividend for FY 2020-21
Notice of Board Meeting - on 22.06.2021
Intimation of Death of Director (Other Units)
Press Release-01.04.2021
Press Release-30.03.2021
Intimation of Payment Date of Second Interim Dividend for the FY 2020-21
Intimation of Closure of Trading Window-26.03.2021
Declaration of Second Interim Dividend
Notice of Record Date - 25.02.2021
Intimation of Closure of Trading Window-26.02.2021
Notice of Board Meeting on - 16.03.2021
Intimation of Credit Rating - 18.02.2021
Notice of Board Meeting on 28.01.2021

2020

Presentations Made at Analysts Meet held on 19th November, 2020.
Change in Director(s) - 04.11.2020
ANALYSTS MEET ON 19TH NOVEMBER, 2020 (REVISED SCHEDULE)
Voting Results of 66th AGM.
Proceedings of 66th Annual General Meeting.
Intimation of Closure of Trading Window-29.12.2020
Intimation of Closure of Trading Window-28.09.2020
Intimation of Retirement of Director(s) - 11.09.2020
Notice of Book Closure & Payment of Dividend
Change in Directors 01.09.2020
Disclosure Under Reg.30(5) of SEBI(LODR) Regulations, 2015- 01.08.2020.
Change in Director & KMP-01.08.2020
Press Release -14.07.2020
Intimation of Closure of Trading Window-30.06.2020
Final Dividend Recommended by the Board of Directors - 29.06.2020
Impact of the COVID-19 Pandemic and the Resultant Lockdown on the Operations of the Company
Press Release: BEL achieves record turnover in excess of Rs.12,500 Crores
Closure of Trading Window - Intimation of “Closed Period”
Intimation of Payment Date of Interim Dividend 2019-20
Intimation of Credit Rating
Intimation of Participation in Analyst-Institutional Investor Meet - 17.02.2020
Declaration of Interim Dividend-30.01.2020
Notice of Record Date-30.01.2020
Notice of Board Meeting on 30.01.2020
Intimation of Retirement of Independent Director 07.01.2020

2019

Notice of Closure of Trading Window 31.12.2019
Intimation of Retirement of Independent Director.
Intimation of schedule of Analyst / Institutional Investor Meet- 06.12.2019
Change in Directors 02.12.2019
Intimation of schedule of Analyst/Institutional Investor Meet
Press Release
Notice of Board Meeting on 04.11.2019
Press Release
Presentations made at Analysts Meet held on 16th September, 2019.
Proceedings of 65th Annual General Meeting and Voting Results
Bharat Electronics Limited wins order for Akash Missile Systems for Indian Air Force
ANALYSTS MEET ON 16th SEPTEMBER 2019
Intimation of schedule of Analyst/Institutional Investor Meet
Notice of Book Closure
Disclosure under regulation 29(2) of the SEBI (Substantial and Acquisition of Shares and Takeovers) Regulations, 2011
Disclosure under regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015
Appointment of Independent Director
Notice of Board Meeting- 29.07.2019
Intimation of Closure of Trading Window
Appointment of Director (Human Resources)
Intimation of Final Dividend Recommended by the Board of Directors
Notice of Board Meeting
Declaration of 3rd Interim Dividend 2018-19 and Record Date
Press Release
Intimation of Payment Date of 2nd Interim Dividend 2018-19
Outcome of Board Meeting - Declaration of Second Interim Dividend
Notice of Record Date
Bharat Electronics Limited Presents SWAGAT To The Nation
Board to consider Second Interim Dividend
Press Release: 'BEL signs Teaming Agreement with Hughes India for Helicopter SATCOM Solutions
BEL signs MoU with JSR Dynamics for manufacture and sale of Glide Weapons and Light Weight Cruise Missiles.
BEL receives Export Order for USD 33 MN
BEL launches Atmospheric Water Generator on 21/02/2019.
Intimation of Credit Rating
Notice of Record Date
Out Come of Board Meeting Declaration of Interim Dividend
Board to Consider Interim Dividend
Notice of Board Meeting on 30th January 2019

2018

Re-appointment of Independent Directors and appointment of Director (BC) on the Board of BEL
Press Release- BEL registers 35% growth in 2nd Quarter of FY 2018-19
Final Dividend Payment Date
Notice of Board Meeting
Disclosure under regulation 30 (1) of SEBI (LODR) Regulations, 2015
Voting Result and Scrutinizer Report of 64th Annual General Meeting.
Summary of the Proceedings of the 64th Annual General Meeting
Presentations Made at Analysts Meet held on 25th September 2018
Press Release-BEL Order Book Crosses Rs. 50,000 Crore
Notice of Analysts Meet on 25th September, 2018
Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015
Notice of Book Closure and Payment of Final Dividend
Notice of Board Meeting on 31.07.2018
Presentation Made at Press Conference
Press Conference
Intimation of Final Dividend Recommended by the Board of Directors
Notice of Board Meeting - Financial Results For FY 2017-2018
Appointment of Part-time Official Director
BEL wins AIMA ‘Outstanding PSU of the Year’ Award
BEL achives landmark turnover of more than Rs.10,000 Crores
Post Buyback Announcement
Buyback Letter of Offer
Interim Dividend 2017-18 Payment Date
Cessation of Director
Public Announcement for Buyback of Equity Shares
Outcome of Board Meeting
Notice of Record Date
Notice of Board Meeting on 30.01.2018
Press Release on BEL's 2017-18 Q2 performance

2017

BSE NSE Outcome of Board Meeting
Intimation Of Date Of Board Meeting
Outcome of 63rd AGM and Voting Results
Presentations made at Analyst Meet held on 20.09.2017
Notice of Record Date for Issue of Bonus Shares
Analysts Meet on 20 September 2017
Notice of Book Closure
Outcome of Board Meeting held on 10.08.2017
Notice of Board Meeting - Q1 2017-18 Financial Results
Presentation Made at Press Conference on Performance of the Company During 2016-17
Press Conference on Performance of the Company during 2016-17
Notice of Board Meeting preponement
Notice of Board Meeting - Financial Results 2016-17
Intimation about Receipt of Sales Tax Demand Notices
Details of Voting Results of Postal Ballot dated 27.01.2017
Announcement of Record Date for Sub-Division of Equity Shares
Notice of Postal Ballot and Postal Ballot Form
Appointment of Director (HR)
Board to Consider Proposal for Sub-division of Equity Shares
Notice of Board Meeting- Quarterly Results
Notice of Record Date

2016

Changes in Authorised KMPs to determine materiality of Events/Information
Appointment of Chairman and Managing Director
Post Buyback Public Announcement
Buyback Letter of Offer
Notice of Board Meeting
Declaration of results of AGM of Bharat Electronics Ltd.
Presentations Made at Analysts Meet held on 22nd September 2016
Appointment of Director (Marketing)
Public Announcement for Buyback of Equity Shares of BEL
Announcement of Record Date for Buyback
Details of Voting Results- Postal Ballot and remote e-voting
Analysts Meet on 22nd September 2016
Notice of 62nd Annual General Meeting
Notice of Book Closure
Disclosure to Stock Exchange Outcome of Board Meeting- AGM & Book Closure
Disclosure to Stock Exchange Outcome of Board Meeting-Buyback
Disclosure to Stock Exchanges on Press Conference on Performance of the Company for 2015-16
Notice of Board Meeting and Trading Window Closure
Disclosure to Stock Exchanges on Change in Directors
Composition of Committees of Board of Directors
Familiarisation Programme for Independent Directors

2015

Disclosure to Stock Exchanges on Appointment of Directors
Disclosure to Stock Exchanges on Appointment of Directors
Voting Results of the 61st Annual General Meeting of BEL
"CMD Presentation at Analysts' Meet"
"Director (Finance) Presentation at Analysts' Meet"
Intimation of Retirement of Director