BHARATIDIL

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025

Bharati Shipyard Limited has informed the Exchange vide letter dated September 18, 2012 regarding the Results of Postal Ballot.

Bharati Shipyard Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Bharati Shipyard Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bharti_min_29102009.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on Septermber 29, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bhartiship_AGM_29092009.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange that the date of Annual General Meeting has been changed from September 22, 2009 to September 29, 2009.

Bharati Shipyard Limited has informed the Exchange regarding outcome of EGM held on May 15, 2009. The details of the same alongwith the notice of the said EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bharat_Outcomeegm_18052009.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has submitted to the Exchange a copy of Notice issued to the members of the Company, convening Extra Ordinary General Meeting on May 15, 2009. The notice interalia contains a proposal to issue 27,40,000 Convertible Warrants / Equity Shares on preferential basis to two promoters Directors of the Company i.e. 13,70,000 Convertible Warrants/Equity Shares to each of them. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/

Bharati Shipyard Limited has informed the Exchange regarding proceedings of the Annual General Meeting held on September 29, 2008. Further, the Company has submitted to the Exchange a copy of the Notice of Annual General Meeting held on September 29, 2008. The copies of the both, Notice & Proceedings of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BharatiShip_Proceedings_03102008.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on August 30, 2007. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/bhartiship_agm_300807.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the members of the Company held on August 29, 2006. The copy of proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Bharati_270906.zip target=NEW> For more details click here.</a>

Bharati Shipyard Limited has submitted to the Exchange a copy of proceedings of the EGM of the Company held on November 08, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bharati Shipyard Limited has informed the Exchange that at the EGM held on November 08, 2005 all the resolutions as proposed in the Notice of EGM have been passed unanimously by the members present thereat.

Bharati Shipyard Limited has submitted to the Exchange a copy of the Notice of the EGM of the Members of the Company scheduled to be held on November 08, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bharati Shipyard Limited has submitted to the Exchange a copy of the Notice of AGM of the members of the Company scheduled to be held on September 23, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).