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Bharat Electronics Ltd. Interim / Quarterly Report 2022

Nov 8, 2022

60828_rns_2022-11-08_2c143003-ea53-42cf-8379-9d560bf829b0.pdf

Interim / Quarterly Report

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प्रति To,

नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड National Stock Exchange of India Ltd. एक्सचेंज प्लाज़ा , प्लॉट नं. सी/1, जी ब्लॉक Exchange Plaza, Plot No. C/1, G Block, बांद्रा-कर्ला कॉमप्लेक्स, बांद्रा (पूर्व) Bandra-Kurla Complex, Bandra (E) मंबई/Mumbai - 400 051

सं.No. 17565/6/SE/NSEC/SEC दिनांक / Date: 08.11.2022

भारत इलेक्टॉनिक्स लिमिटेड (भारत सरकार का उद्यम, रक्षा मंत्रालय) पंजीकत कार्यालय : आउटर रिंग रोड, नागवारा, बेंगलूर - 560 045, भारत Bharat Electronics Limited (Govt. of India Enterprise, Ministry of Defence) Registered Office : Outer Ring Road, Nagavara, Bangalore - 560 045, INDIA. CIN: L32309KA1954GOI000787 टेलीफैक्स/Telefax: +91 (80) 25039266

भारत इलेक्टॉनिक्स

BHARAT ELECTRONICS

ई-मेल/E-mail : [email protected] ਰੇਕ/Web www.bel-india.in

महोदय / महोदया, Dear Sir/Madam,

विषय - 30 सितंबर 2022 को समाप्त अर्धवार्षिक के लिए संबंधित पक्षकारों के लेनदेन का प्रकटीकरण। Sub: Disclosure of Related Party Transaction for the half year ended 30th September, 2022.

सेबी (सूचीकरण की बाध्यताएँ एवं प्रकटण की अपेक्षाएँ) विनियम, 2015 के विनियम 23(9) के तारतम्य में. दिनांक 30 सितंबर 2022 को समाप्त अर्धवार्षिक के कंपनी के संबंधित पक्षकारों के लेनदेन के प्रकटीकरण एतद्वारा संलग्न पाएँ।

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015, please find enclosed herewith disclosure on Related Party Transactions of the Company for the half year ended 30th September, 2022.

सूचना व अभिलेख हेत्।

This is for your information and record.

सधन्यवाद / Thanking you,

भवदीय Yours faithfully,

कृते भारत इलेक्ट्रॉनिक्स लिमिटेड For Bharat Electronics Limited

SREENIVAS SRIPADA

एस श्रीनिवास S Sreenivas कंपनी सचिव Company Secretary

संलग्न- यथा उपरोक्त । Encls: As stated above.

_ _ _ ___
Related
Party
Sr no.
the
transaction
for
Half
year
party
(Listed
Details
of
entity/Subsidiary
) entering
to
in
transaction
the
ended
30.09.2022
(2022-23)
Details
Counterparty
of
the
Value
of
related
party
Remarks
on
Value
of
transaction
lakhs
Rs.
In
to
monies
are
due
In
case
either
party
a result
of
as
the
transaction
Name Name the
Relationship
of
counterparty
with
the
listed
entity
or
its
subsidiary
Related
of
Typr
party
transaction
transaction
as
the
approved
by
audit
committee
approval
by
audit
committee
the
during
reporting
period
Opening
balance
Closing
balance
1 Electronics
limited
Bharat
Optronics
Limited
Devices
BEL
Subsidiary of
Purchase
goods
services
or
7000.00 NA 795.00 36.00 16.96
2 Electronics
limited
Bharat
Systems
Limited
BEL Thales
Subsidiary of
Purchase
goods
services
or
15906.00 NA 13509.00 440.00 2433.14
3 Electronics
limited
Bharat
BE Private
Limited
GE
Associate of
or
goods
Sale
services
3200.00 NA 1231.00 606.00 535.33
4 Electronics
limited
Bharat
Systems
Limited
BEL Thales
Subsidiary of
or
goods
Sale
services
700.00 NA 36.00 330.00 123.87