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BSEJun 18, 2021 11:32 AM

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Board Meetings - Bharat Forge Ltd.

See past and forthcoming board meetings of Bharat Forge Ltd. - BHARATFORG, 500493

2021-06-04Audited Results & Final Dividend
2021-02-12Quarterly Results
2020-11-11Quarterly Results
2020-08-12Quarterly Results
2020-07-29To consider raising of funds
2020-06-29Audited Results
2020-02-21Second Interim DividendBy Circular Resolution
2020-02-10Quarterly Results
2019-11-08Quarterly Results & Interim Dividend
2019-08-13Quarterly Results
2019-05-20Audited Results & Final Dividend
2019-02-13Quarterly Results
2018-11-02Quarterly Results & Interim Dividend
2018-08-09Quarterly Results
2018-05-22Audited Results & Final Dividend
2018-02-08Quarterly Results
2017-11-08Quarterly Results & Interim Dividend
2017-08-10Quarterly Results & Bonus issue
2017-05-24Audited Results & Final Dividend
2017-02-08Quarterly Results & Interim Dividend
2016-11-08Quarterly ResultsApproval for the execution of the Share Sale/Purchase Agreement for sale of the Company's entire 49% stake in its joint venture company Alstom Bharat Forge Power Private Limited.
2016-08-05Quarterly Results
2016-05-17Audited Results & Final Dividend
2016-03-11Interim Dividend
2016-02-09Quarterly Results & Interim Dividend
2015-10-29Quarterly Results
2015-08-03Quarterly Results
2015-05-20Audited Results & Final Dividend
2015-02-02Quarterly Results & Interim Dividend
2014-11-10Quarterly Results
2014-07-30Quarterly Results
2014-05-27Audited Results & Final Dividend
2014-02-04Quarterly Results & Interim Dividend
2013-10-25Quarterly Results
2013-08-08Quarterly Results
2013-05-25Audited Results & Final Dividend
2013-02-25Interim Dividend
2013-02-08Quarterly Results
2012-10-31Quarterly Results
2012-08-10Quarterly Results
2012-05-28Audited Results & Final Dividend
2012-03-03Interim Dividend
2012-02-08Quarterly Results
2011-11-09Quarterly Results
2011-08-10Quarterly Results
2011-05-24Audited Results & Dividend
2011-01-22Quarterly Results
2010-10-23Quarterly Results
2010-07-26Quarterly Results
2010-05-22Audited Results, Dividend & OthersThe Board has authorized the Co. to execute the EPC activity under 100% Subsidiary of BFL. & taken on record that the Company has received a contract for EPC for an Independent Power Project.
2010-01-23Quarterly Results
2010-01-12To consider issue of SecuritiesThe Board has approved an issue of Securities including Equity Shares and NCDs with Warrants not exceeding US $ 150 Million through any permissible route including through a QIP.
2009-10-23Quarterly Results
2009-08-18To approve the raising of ResourcesTo approve the raising of resources upto U.S. $ 150 million or Rupee equivalent thereof by issue of securities including equity or equity linked securities, on terms to be decided by the Board.
2009-07-24Quarterly Results
2009-05-20Audited Results & Dividend
2009-01-22To give effect for Buy back of FCCB'sTo explore opportunities for and where appropriate to effect buy-back of FCCB issued by the Company and outstanding as on date, subject to applicable laws and necessary regulatory approvals / filings.
2009-01-09OthersTo review its earlier decision for Issue of Non Con. Debentures with Detachable Warrants, convertible into Equity Shares, to the Members of the Co. on 'Rights' basis. (Cancelled)
2008-12-27OthersTo issue of Secured Redeemable Non - convertible Debentures, aggregating to Rs 2,500 million, on Private Placement basis, to Life Insurance Corporation of India.
2008-10-25Quarterly Results
2008-07-31Quarterly Results
2008-05-20Audited Results & Dividend
2008-02-27Raising of Long Term Resourcesinter alia, to consider proposals relating to raising of Long Term Resources by issue of appropriate securities to meet the Company's financing requirements.
2008-01-21Quarterly Results
2007-10-26Quarterly Results
2007-07-24Quarterly Results
2007-05-22Audited Results & Dividend
2007-01-20Quarterly Results
2006-10-17Quarterly Results
2006-07-29Quarterly Results
2006-05-23Accounts & Dividend
2006-01-16Quarterly Results
2005-10-18Quarterly Results
2005-07-27Quarterly Results
2005-05-24Dividend & Accounts
2005-03-02OthersTo consider proposals relating to raising of long term resources by issue of appropriate securities to meet Company's financing requirements.
2005-01-15Quarterly Results
2004-10-26Quarterly Results
2004-07-27Quarterly Results
2004-07-10OthersTo determine the issue price, including premium, of Equity shares, fixing book closure for determining entitlements & other related issues in respects of the issue of Equity shares on Rights Basis.
2004-05-11Dividend & Accounts
2004-01-19Quarterly Results, Rights Issue & OthersRight Issue of Equity Shares with Warrants (Rights Issue - Rs. 150 crores and Attached warrants - Rs 150 crores)
2003-12-10OthersTo consider the raising of long term resources upto Rs 3500 million, subject to such approvals as may be required by the issue of appropriate securities, to finance the Company's capacity expansion.
2003-10-21Quarterly Results
2003-07-15Quarterly Results
2003-05-05Dividend & Accounts
2003-01-15Quarterly Results
2002-10-21Half Yearly Results & Quarterly Results
2002-07-20Quarterly Results
2002-05-18Accounts & Dividend
2002-01-19Quarterly Results
2001-10-20Quarterly Results
2001-07-21Quarterly Results
2001-06-02Accounts & Dividend
2001-01-13Quarterly Results
2000-10-14Quarterly Results
2000-09-15OthersDemerger of Investment Division & Wind Mills Division with effect from 1st March, 2000
2000-07-10Quarterly Results