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AGM/EGM Summary

The last AGM of Bharat Forge was held on September 4, 2014. The book closure was from August 23, 2014 to September 4, 2014.

AGM/EGM (Bharat Forge)

Announcement
Date
Purpose Date Book Closure Remarks
From To
26-06-2014 AGM 04-09-2014 23-08-2014 04-09-2014 BC date revised from 02/09/2014 to 04/09/2014. (AGM date revised from 02/09/2014 to 04/09/2014)
12-07-2013 AGM 08-08-2013 03-08-2013 08-08-2013 Rs.2.4000 per share(120%)Final Dividend
27-06-2012 AGM 27-07-2012 21-07-2012 27-07-2012 Rs.2.50 per share(125%)Final Dividend
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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