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Bharat Forge Ltd — Regulatory Filings 2021
May 27, 2021
61415_rns_2021-05-27_bffd8598-a96f-42b3-91bd-ee1ac68da769.pdf
Regulatory Filings
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B H A R A T F O R G E
May 27, 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,
Sub: Intimation of the Board Meeting.
- Re: (a) Audited standalone and consolidated Financial Results for the quarter and year ended on March 31, 2021
(b) Recommendation of a Final Dividend
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of Bharat Forge Limited is scheduled to be held on Friday, June 04, 2021, inter alia to:
-
i. consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2021; and
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ii. consider and recommend final dividend, if any, on the Equity Shares for the financial year ending March 31, 2021.
A copy of this notice will also be made available on the website of the company.
Kindly take a note of the same.
Thanking you,
For Bharat Forge Limited
CHAUDHARI Digitally signed by CHAUDHARI Tejaswini Tejaswini RAMKRISHNA Date: 2021.05.27 RAMKRISHNA 14:57:19 +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