| 23-Jun-2005 | S | Bharat Forge Co. Ltd has informed the Exchange that the Register of Members gand Share Transfer Books will remain closed on July 27, 2005 i)for sub-edivision of each Equity Share of Rs. 10 into five Equity Shares of Rs.2 each and determination of entitlement to sub -divided shares, and ii) for bthe purpose of determination of entitlement to dividend @ 125% on sub -ndivided Equity Shares of Rs.2 each.
Members of the Exchange are hereby informed that, Bharat Forge Ltd. has fixed the Book Closure for the purpose of sub division and payment of dividend.
Book Closure:27/07/2005 to 27/07/2005
REDUCED PAID-UP VALUE Rs.2/-
EX- DIVIDEND & SUB-DIVIDED PAID-UP VALUE W.E.F.
20/07/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
Payment of Dividend @125% on sub-divided equity shares of Rs.2/- each.
The auction in the equity shares of Bharat Forge Ltd. in Dematerialised Securities - Rolling Settlement Segment on 20/07/2005, 21/07/2005 and 22/07/2005 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 20/07/2005 (DR-081/2005-2006) to 26/07/2005 (DR-085/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 20.07.2005.
ii. ISIN No. INE465A01017 of Rs.10/- paid up will be discontinued w.e.f. 20.07.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 23/06/2005) | 27-Jul-2005 | |
| 12-Feb-2024 | D | Declared an interim dividend of Rs. 2.50 per equity share of the face value of Rs. 2 each of the Company (at the rate of 125%). | 23-Feb-2024 | |
| 05-May-2023 | D | Board Meeting Outcome For Submission of Audited And Consolidated Financial Results For Quarter And Financial Year Ended March 31, 2023 And Recommendation Of Declaration Of Final Dividend.
Recommended a final dividend of Rs. 5.50 per equity share of the face value of Rs. 2/- each (at the rate of 275 %) for the financial year ended March 31, 2023, subject to approval of the Members of the Company at the ensuing Annual General Meeting. The final dividend for the financial year ended March 31, 2023, if approved by members, will be paid on or after August 18, 2023. | 07-Jul-2023 | |
| 14-Nov-2022 | D | The Company has declared an interim dividend of Rs. 1.50/- per equity share of face value of Rs. 2/- each of the Company (at the rate of 75%) in its Board meeting held on November 14, 2022. The interim dividend shall be paid on or before Tuesday, December 13, 2022.
| 24-Nov-2022 | |
| 16-May-2022 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, have recommended a final dividend of Rs. 5.50 per equity share of the face value of Rs. 2/- each (at the rate of 275%) for the financial year ended March 31, 2022, subject to approvai of the Members of the Company at the ensuing Annual General Meeting.
The final dividend for the financial year ended March 31, 2022, if approved by member, will pe paid on or after August 19, 2022. | 14-Jul-2022 | |
| 12-Nov-2021 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2021, inter alia, have considered, approved and took on record the following: - Declared an interim dividend of Rs. 1.50/- per equity share of the face value of Rs. 2 each of the Company (at the rate of 75%). The interim dividend shall be paid on or before December 09, 2021 to the equity shareholders of the Company.
| 25-Nov-2021 | |
| 04-Jun-2021 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2021, inter alia, has recommended a final dividend of Rs. 2/- per equity share of the face value of Rs. 2/- each (at the rate of 100%) for the financial year ended March 31, 2021, subject to approval of the Members of the Company at the ensuing Annual General Meeting. The final dividend for the financial year ended March 31, 2021, if approved by member, will be paid on or after August
20, 2021.
Intimation of Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2020-21
(As Per BSE Announcement dated on 17.06.2021)
Communication to shareholders: Dividend for FY 2021-22-Intimation on TDS/withholding tax on dividend.
(As Per BSE Announcement dated on 05.07.2021) | 15-Jul-2021 | |
| 24-Feb-2020 | D | The Board of Directors of the Company by way of Circular Resolution, passed today, February 24, 2020, approved payment of Second Interim Dividend for the financial year 2019-20 at a rate of 100% i.e. Rs. 2/- (Rupees Two only) per equity share of Rs. 2/- each. | 03-Mar-2020 | |
| 08-Nov-2019 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company in its Meeting held on November 08, 2019 inter alia, have declared an Interim Dividend at the rate of 75% (Rs. 1.50/- per share) on 46,55,88,632 fully paid equity shares of Rs. 2/- each. The dividend as stated above shall be paid on or before December 05, 2019. | 20-Nov-2019 | |
| 20-May-2019 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2019, inter alia, has recommended a final dividend at the rate of 125% (i.e. Rs. 2.50/- per equity share) on 465,588,632 fully paid Equity Shares of Rs. 2/- each for the financial year ended March 31, 2019, subject to approval of the Members of the Company at the ensuing Annual General Meeting.
The final dividend for the financial year ended March 31, 2019, if approved by members of the Company, will be paid on August 19, 2019. | 01-Aug-2019 | |
| 02-Nov-2018 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2018, inter alia, have discussed and approved the following:
- Declared an Interim Dividend at the rate of 125% (Rs. 2.50/- per share) on 46,55,88,632 fully paid equity shares of Rs. 2/- each.
The dividend as stated above shall be paid on or before November 30, 2018. | 15-Nov-2018 | |
| 22-May-2018 | D | This is to inform you that the Board of Directors of the Company in its Meeting held on Tuesday, May 22, 2018 have discussed and approved the following:
Recommended a final dividend at the rate of 125% (i.e. Rs. 2.50 per equity share) on 465,588,632 fully paid Equity Shares of Rs.2/- each for the financial year ended March 31, 2018, subject to approval of the Members of the Company at the ensuing Annual General Meeting.
The final dividend for the financial year ended March 31, 2018, if approved by members of the Company, will be paid on August 14, 2018. | 27-Jul-2018 | |
| 08-Nov-2017 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company in its meeting held on November 08, 2017, inter alia, has discussed and approved the following:
- Declared an Interim Dividend at the rate of 100% (Rs. 2/- per share) on 465,588,632 fully paid equity shares of Rs 2/- each.
The dividend as stated above shall be paid on or before November 30, 2017. | 16-Nov-2017 | |
| 23-May-2017 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, has recommended a final Dividend of Rs. 5/-(Rupees Five only) i.e. at the rate of 250% per share on 232,794,316 fully paid Equity Shares of Rs. 2/- each for the financial year ended March 31, 2017, subject to approval of Members of the Company at the ensuing Annual General Meeting of the Company. | 28-Jul-2017 | |
| 08-Feb-2017 | D | Bharat Forge Ltd has informed BSE that the Board of Directors, at its meeting held on February 08, 2017 has declared an interim dividend Rs. 2.50 per equity share of Rs. 2/- each (125%). | 16-Feb-2017 | |
| 17-May-2016 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2016, inter alia, has recommended a final dividend of Rs. 0.50 per equity share of Rs. 2/- each (25%) for the year ended March 31, 2016, subject to the approval of the Members of the Company. | 25-Jul-2016 | |
| 11-Mar-2016 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016 has declared Second Interim Dividend of Rs. 4/- per equity share of face value of Rs. 2/- each for the financial year ending on March 31, 2016.
The dividend as stated above will be credited / dispatched on or before March 31, 2016. | 18-Mar-2016 | |
| 09-Feb-2016 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has declared an Interim dividend of Rs. 3/- per equity share of Rs. 2/- each (150%). | 17-Feb-2016 | |
| 20-May-2015 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has recommended a final dividend of Rs. 4.50 per equity share of Rs. 2/- each (225%), subject to approval of shareholders at the ensuing Annual General Meeting. | 20-Jul-2015 | |
| 02-Feb-2015 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2015, inter alia, has declared an interim dividend of Rs. 3/- per equity share of Rs. 2/- each (150%). | 11-Feb-2015 | |
| 27-Mar-2014 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended a final dividend of Rs. 2.50 per equity share of Rs. 2/- each (125%), subject to approval of shareholders at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 27.05.2014)
(Revised)
(As Per BSE Announcement Dated on 31/07/2014) | 21-Aug-2014 | |
| 04-Feb-2014 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2014, inter alia, has declared an interim dividend for the financial year 2013-14 at the rate of Rs. 2/- per share (100% on the face value of Rs. 2/- each). | 13-Feb-2014 | |
| 25-May-2013 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has recommended a final Dividend of Rs. 2.40 per Equity Share of Rs. 2/- each (120%), subject to approval of shareholders at the ensuing Annual General Meeting. | 01-Aug-2013 | |
| 25-Feb-2013 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 25, 2013, have approved payment of Interim Dividend at the rate of 50% (i.e. Re. 1.00 per share) on 232,794,316 Equity Shares of Rs. 2/- each for the financial year ending on March 31, 2013. | 07-Mar-2013 | |
| 28-May-2012 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, recommend a final Dividend of Rs. 2.50/- Per Equity Share (125%), subject to approval of shareholders, in addition to Interim Dividend paid of Rs. 1.50/. (75%), totalling to Rs. 4.00/- (200%) for the year. | 19-Jul-2012 | |
| 03-Mar-2012 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 03, 2012, inter alia, have approved payment of Interim Dividend at the rate of 75% (i.e. Rs. 1.50 per share) on 232,794,316 Equity Shares of Rs. 2/- each for the financial year ending on March 31, 2012.
The above dividend will be paid on March 22, 2012. | 07-Mar-2012 | |
| 24-May-2011 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has recommended Dividend of Rs. 3.50 per equity share (175%), subject to approval of shareholders. | 04-Aug-2011 | |
| 22-May-2010 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2010, inter alia, recommend a Dividend of Rs. 1/- per Equity share (50%), subject to approval of shareholders. | 15-Jul-2010 | |
| 20-May-2009 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2009, inter alia, has recommended a Dividend of Rs 1/- per Equity share (50%), subject to approval of shareholders. | 16-Jul-2009 | |
| 20-May-2008 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2008, inter alia, has recommended a Dividend of Rs 3.50 per Equity Share [175%], subject to approval of shareholders. | 31-Jul-2008 | |
| 22-May-2007 | D | Bharat Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2007, inter alia, has recommended a Dividend of Rs 3.50 per Equity Share (175%), subject to approval of shareholders. | 19-Jul-2007 | |
| 24-May-2005 | D | 125% Dividend | 20-Jul-2005 | |
| 12-Sep-2017 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Bharat Forge Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Bharat Forge Ltd.
(500493; 600493)
RECORD DATE
30/09/2017
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held
Ex-Bonus basis from Date & Sett. No.
28/09/2017 DR-125/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 25.09.2017) | 30-Sep-2017 | 1:1 |
| 12-Feb-2024 | BC | Approval for re-appointment of Mr. Dipak Mane as Independent Director for second term | 21-Jun-2024 | |
| 03-Apr-2024 | BC | Regulation 30 and Regulation 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Announcement under Regulation 30 and Regulation 51 of | 11-May-2024 | |
| 10-Apr-2024 | BC | Postal Ballot Notice dated April 03 2024.
POM 14/05/2024
(As Per BSE Bulletin Dated on 10.04.2024) | 10-May-2024 | |
| 26-Apr-2024 | BC | BHARAT FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve the audited standalone and consolidated finan | 08-May-2024 | |
| 03-Apr-2024 | BC | Regulation 30 and Regulation 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | 03-Apr-2024 | |