BHARAT ELECTRONICS LTD. - Board Meeting Outcome for Out Come Of Board Meeting- Declaration Of Second Interim Dividend For The FY 2023-24.

In continuation to our earlier letter dated 7th March, 2024 we wish to inform you that Board of Directors of the Company at its meeting held on 15th March, 2024, inter alia, has declared second interim dividend of Rs.0.70/- (70%) per equity share of Rs.1/- each fully paid-up for the financial year 2023-24. The second interim dividend will be paid within 30 days from the date of declaration. The Record date of 23th March, 2024 as intimated earlier continues to hold good for the purpose.