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Bharat Forge Ltd — Regulatory Filings 2021
Nov 1, 2021
61415_rns_2021-11-01_b298635c-daa2-47a9-bc85-e029b924bafa.pdf
Regulatory Filings
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B H A R A T F O R G E
November 01, 2021
To,
BSE Limited , National Stock Exchange of India Ltd., 1st Floor, New Trading Ring, ‘Exchange Plaza’, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Bandra (East) Dalal Street, Fort, Mumbai- 400 051 Mumbai - 400 001 Symbol: BHARATFORG BSE SCRIP CODE – 500493 Series: EQ
Dear Sir/ Madam,
Sub: Intimation of Board Meeting.
Re: Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2021.
Pursuant to Regulation 29 and Regulation 50 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Bharat Forge Limited is scheduled to be held on Friday, November 12, 2021, inter-alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2021.
Further, referring to our communication dated September 30, 2021, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading, the trading window for all Directors and Designated Persons and their immediate relatives has been kept closed for dealing in the securities of the Company w.e.f. Friday, October 01, 2021. This is to further inform that the trading window will be re-opened for the aforesaid persons from Monday, November 15, 2021 to deal in the securities of the Company. Kindly take a note of the same.
Thanking you, Yours faithfully
For Bharat Forge Limited
CHAUDHARI Tejaswini RAMKRISHNA Digitally signed by CHAUDHARI Tejaswini RAMKRISHNA DN: c=IN, o=Personal, title=7548, pseudonym=58edb1c2ceccce40da63b8e090df286a8d9f1f48, 2.5.4.20=e36ca4d3be0bc95d87ad6ce62b390c67f97e213b2748b12d19b9368643216550, postalCode=411021, st=MAHARASHTRA, serialNumber=7074c4e1d54fe0641496f867f42eda3439aa924604315f8aa638c1158613541f, cn=CHAUDHARI Tejaswini RAMKRISHNA Date: 2021.11.01 17:08:29 +05'30' Tejaswini Chaudhari Company Secretary
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BHARAT FORGE LIMITED, MUNDHWA, PUNE 411 036, MAHARASHTRA, INDIA. PHONE: + 91 20 6704 2476 6704 2451 6704 2544 (Secretarial) Fax 020 2682 2163 Email: [email protected] WEBSITE: www.bharatforge.com CIN L25209PN1961PLC012046