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The Annexure

Desk› Capital Goods› Bharati Defence and Infrastructure Ltd

Bharati Defence and Infrastructure Ltd

BSE 532609 BHARATIDIL INE673G01013
Industrials Capital Goods Industrial Manufacturing Ship Building & Allied Services

Filing rhythm · 60 trading days

4 filings · 2 material · busiest 2026-06-11 and 2026-06-17

What it files

Board Outcome2 Board Meeting2

Filings

4 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    1. Approved the Un-Audited Financial Results for the Quarter ended June 30, 2026 together with Limited Review Report which are attached herewith as Annexure -A; 2. The date of 49th Annual ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, Notice Is Hereby Given That Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, August 14, 2026

    Bharati Defence And Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Unaudited ....

    Board Meeting / Board Meeting View filing →

  3. 17 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    In furtherance to the intimation dated 11th June, 2026 and pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 11 June 2026

    Board Meeting

    Board Meeting Intimation for O Consider And Approve The Proposed Scheme Of Merger/Amalgamation Involving Exicom Technologies India Private Limited And Hind Simulation Training Private Limited With Bharati Defence And Infrastructure Limited And Matters Inc idental Thereto

    Bharati Defence And Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 ,inter alia, to consider and approve Pursuant ....

    Board Meeting / Board Meeting View filing →