Bharat Forge
BSE: 500493|NSE: BHARATFORG|ISIN: INE465A01025|SECTOR: Castings & Forgings
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BSE
May 25, 17:00
309.35
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May 25, 17:00
309.75
2.25 (0.73%) VOLUME 112,380
AGM/EGM Summary
The last AGM of Bharat Forge was held on August 10, 2011. The book closure was from August 6, 2011 to August 10, 2011.
AGM/EGM (Bharat Forge)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 08-07-2011 | AGM | 10-08-2011 | 06-08-2011 | 10-08-2011 | Rs.3.50 per share(175%)Dividend |
| 30-06-2010 | AGM | 26-07-2010 | 17-07-2010 | 26-07-2010 | Rs.1.00 per share(50%)Dividend |
| 07-09-2009 | EGM | 01-10-2009 | - | - | To 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. |
| 30-06-2009 | AGM | 24-07-2009 | 18-07-2009 | 24-07-2009 | 50% Dividend |
| 14-07-2008 | AGM | 06-08-2008 | 02-08-2008 | 06-08-2008 | 175% Dividend |
| 19-06-2007 | AGM | 24-07-2007 | 21-07-2007 | 24-07-2007 | 175% Dividend |
| 21-06-2006 | AGM | 29-07-2006 | 22-07-2006 | 29-07-2006 | 150% Dividend |
| 21-06-2005 | AGM | 27-07-2005 | 27-07-2005 | 27-07-2005 | AGM |
| 08-03-2005 | EGM | 30-03-2005 | - | - | Approval for sub-division of shares & Others |
| 03-07-2004 | AGM | 27-07-2004 | 27-07-2004 | 27-07-2004 | 100% Dividend & Right Issue of Equity Shares ( with detachable warrants ) |
| 20-12-2003 | EGM | 10-01-2004 | - | - | To approve raising of long term resources upto Rs 350 crores. |
| 05-05-2003 | AGM | 15-07-2003 | 08-07-2003 | 15-07-2003 | Dividend 60% |
| 20-05-2002 | AGM | 10-08-2002 | 01-08-2002 | 10-08-2002 | Bookclsoure |
| 28-05-2000 | AGM | 10-07-2000 | 09-07-2000 | 10-07-2000 | (Revised) |
| 25-05-1999 | AGM | - | 09-07-1999 | 24-07-1999 | AGM and Dividend |
| 19-06-1998 | AGM | - | 04-08-1998 | 21-08-1998 | - |
| 25-06-1997 | AGM | - | 05-08-1997 | 23-08-1997 | - |
Source : Dion Global Solutions Limited
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