Bharat Forge AGM Schedule

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    You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Bharat Forge Ltd. were held.

    AGM / EGM
    Announcement DatePurposeDateBook Closure
    From
    TO
    Remarks
    09/10/2024POM10/11/2024
    16/07/2024AGM09/08/2024
    12/09/2023POM16/10/2023
    05/05/2023AGM10/08/2023
    04/06/2021AGM13/08/2021
    10/08/2020AGM23/09/2020
    20/05/2019AGM13/08/201903/08/201913/08/2019Rs.2.5000 per share(125%)Final Dividend
    22/05/2018AGM09/08/201831/07/201809/08/2018
    22/08/2017POM24/09/2017(Revised)
    16/06/2017AGM10/08/201701/08/201710/08/2017
    17/06/2016AGM05/08/201627/07/201605/08/2016Rs.0.5000 per share(25%)Final Dividend
    23/06/2015AGM03/08/201522/07/201503/08/2015Rs.4.5000 per share(225%)Final Dividend
    26/06/2014AGM04/09/201423/08/201404/09/2014BC date revised from 02/09/2014 to 04/09/2014. (AGM date revised from 02/09/2014 to 04/09/2014)
    12/07/2013AGM08/08/201303/08/201308/08/2013Rs.2.4000 per share(120%)Final Dividend
    27/06/2012AGM27/07/201221/07/201227/07/2012Rs.2.50 per share(125%)Final Dividend
    08/07/2011AGM10/08/201106/08/201110/08/2011Rs.3.50 per share(175%)Dividend
    30/06/2010AGM26/07/201017/07/201026/07/2010Rs.1.00 per share(50%)Dividend
    07/09/2009EGM01/10/2009To issue & allot in one or more tranches, in the course of Domestic / International Offerings representing Equity Shares through GDRs, Debentures & etc. linked to Equity Shares the total amount raised should not exceed US$ 150 Million.
    30/06/2009AGM24/07/200918/07/200924/07/200950% Dividend
    14/07/2008AGM06/08/200802/08/200806/08/2008175% Dividend
    19/06/2007AGM24/07/200721/07/200724/07/2007175% Dividend
    21/06/2006AGM29/07/200622/07/200629/07/2006150% Dividend
    21/06/2005AGM27/07/200527/07/200527/07/2005AGM
    08/03/2005EGM30/03/2005Approval for sub-division of shares & Others
    03/07/2004AGM27/07/200427/07/200427/07/2004100% Dividend & Right Issue of Equity Shares ( with detachable warrants )
    20/12/2003EGM10/01/2004To approve raising of long term resources upto Rs 350 crores.
    05/05/2003AGM15/07/200308/07/200315/07/2003Dividend 60%
    20/05/2002AGM10/08/200201/08/200210/08/2002Bookclsoure
    28/05/2000AGM10/07/200009/07/200010/07/2000(Revised)
    25/05/1999AGM09/07/199924/07/1999AGM and Dividend
    19/06/1998AGM04/08/199821/08/1998
    25/06/1997AGM05/08/199723/08/1997

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