Ankündigung • Aug 13
Bharat Forge Limited Appoints Anand Pathak as Independent Director Bharat Forge Limited at its Annual General Meeting held on August 9, 2024, approved appointment of Mr. Anand Pathak as Independent Director of the company. Ankündigung • May 25
Bharat Forge Limited Appoints Amit Kalyani as Vice-Chairman Bharat Forge Limited announced that by Postal Ballot the approval of Mr. Amit Kalyani as Whole-time Director designated as Vice-Chairman and Joint Managing Director of the Company. The appointment of Mr. Amit Kalyani as Vice-Chairman and Joint Managing Director is for a period of five (5) consecutive years with effect from May 11, 2024 to May 10, 2029 (both inclusive), liable to retire by rotation, with authority to the Board to alter his designation including elevation as deemed fit, on the recommendations of the NRC and subject to such other approvals, as may be required. Ankündigung • May 10
Bharat Forge Limited, Annual General Meeting, Aug 09, 2024 Bharat Forge Limited, Annual General Meeting, Aug 09, 2024. Ankündigung • May 09
Bharat Forge Limited Recommends Final Dividend for the Financial Year Ended March 31, 2024, Payable on or After August 14, 2024 Bharat Forge Limited at the SBM held on May 8, 2024, the board has recommended a final dividend of INR 6.50 per equity share of the face value of INR 2 each (at the rate of 325%) for the financial year ended March 31, 2024, subject To Approve the Members of the Company at the upcoming Annual General Meeting. The final dividend for the financial year ended March 31, 2024, if approved by members, will be paid on or after August 14, 2024. Ankündigung • Mar 30
Bharat Forge Limited Announces Cessation of G. K. Agarwal as the Director and Deputy Managing Director, Effective March 31, 2024 Bharat Forge Limited informed that Mr. G. K. Agarwal will be superannuating as the Director and Deputy Managing Director of the Company on March 31, 2024, upon expiry of his term as Director & Deputy Managing Director of the Company. Mr. Agarwal was associated with the Company since 1976 and was an integral part of organisation for several years. During his tenure, he played a vital role in the success and growth of the Company. Ankündigung • Mar 08
Bharat Forge Limited Announces Resignation of Atul Dhavle as Senior Vice President and Chief Human Resource Officer Bharat Forge Limited announced that Mr. Atul Dhavle, Senior Vice President and Chief Human Resource Officer of the Company, has resigned from the services of the Company on February 15, 2024, on account of personal reasons. His last working day shall be as per his terms of appointment and the Company policy. Ankündigung • Feb 12
Bharat Forge Limited Declares Interim Dividend, Payable on or Before March 12, 2024 The board of directors of Bharat Forge Limited at its meeting held on February 12, 2024, Declared an interim dividend of INR 2.50 per equity share of the face value of INR 2 each of the Company (at the rate of 125%). The interim dividend shall be paid on or before March 12, 2024 to the equity shareholders of the Company, whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on February 23, 2024 which is the Record Date fixed for the purpose. Ankündigung • Dec 01
Bharat Forge Limited Announces Executive Changes Bharat Forge Limited announced that Mr. Sanjeev Nimkar, President & CEO (Industrial Business) forming part of Senior Management Personnel (SMP) has resigned from the services of the company to pursue opportunities outside the company. Mr. Nimkar has demitted his office as President & CEO (Industrial Business) from the end of business hours on December 1, 2023. The company announced that, Mr. Sumeet Banga has been appointed as senior management personnel of the company with effect from December 01, 2023 as President and CEO of Industrial Business. In order to ensure smooth transition, Mr. Nimkar will continue to be with the company till end of February 2024. Mr. Sumeet Banga obtained his Electronics & Communication Engineering degree from BIT-Mesra, Ranchi followed by MBA from IMT Ghaziabad. He spent his earlier years working with Siemens and GE. In his previous assignment with Wabtec Corporation, he was leading the Service Operations. He brings with him more than 30 years of rich experience in formulating and driving business strategy, business development and operations. Ankündigung • Jul 28
Bharat Forge Limited to Report Q1, 2024 Results on Aug 09, 2023 Bharat Forge Limited announced that they will report Q1, 2024 results on Aug 09, 2023 Ankündigung • Jun 14
Bharat Forge Limited Recommends Final Dividend for the Financial Year Ended on March 31, 2023 Bharat Forge Limited recommends final dividend of INR 5.50 i.e. at the rate of 275% per equity share having face value of INR 2 each for the financial year ended on March 31, 2023, subject to the approval of the shareholders at the upcoming Annual General Meeting ("AGM") of the Company. To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on July 07, 2023. Ankündigung • May 05
Bharat Forge Limited, Annual General Meeting, Aug 10, 2023 Bharat Forge Limited, Annual General Meeting, Aug 10, 2023. Ankündigung • Jan 31
Bharat Forge Limited to Report Q3, 2023 Results on Feb 14, 2023 Bharat Forge Limited announced that they will report Q3, 2023 results on Feb 14, 2023 Ankündigung • Nov 14
Bharat Forge Limited Declares Interim Dividend, Payable on or Before December 13, 2022 Bharat Forge Limited at its board meeting held on November 14, 2022, declared an interim dividend of INR 1.50 per equity share of the face value of INR 2 each of the Company (at the rate of 75%). The interim dividend shall be paid on or before December 13, 2022 to the equity shareholders of the Company, whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on November 25, 2022 which is the Record Date fixed for the purpose. Ankündigung • Oct 22
Bharat Forge Limited to Report Q2, 2023 Results on Nov 14, 2022 Bharat Forge Limited announced that they will report Q2, 2023 results on Nov 14, 2022 Ankündigung • Aug 13
Bharat Forge Limited Approves Re-Designation of Mr. Dipak Mane, Independent Director as the Chairperson of the Nomination and Remuneration Committee Bharat Forge Limited approved re-designation of Mr. Dipak Mane, Independent Director as the Chairperson of the Nomination and Remuneration Committee. Consequent to the above, the NRC stands re-constituted with effect from August 12, 2022 as follows: Mr. Dipak Mane, Independent Director Chairperson, Mr. Pratap G. Pawar, Independent Director Member and Mr. Vimal Bhandari, Independent Director Member. Ankündigung • Jul 30
Bharat Forge Limited to Report Q1, 2023 Results on Aug 11, 2022 Bharat Forge Limited announced that they will report Q1, 2023 results on Aug 11, 2022 Ankündigung • Jun 22
Bharat Forge Limited Recommends Final Dividend for the Financial Year Ended on March 31, 2022, Payable on August 19, 2022 Bharat Forge Limited announced in further to letter dated May 16, 2022, wherein it was informed that the Board of Directors of the Company at its meeting held on May 16, 2022, had recommended final dividend of INR 5.50/- i.e. at the rate of 275% per equity share having face value of INR 2/- each for the financial year ended on March 31, 2022, subject to the approval of the shareholders at the upcoming Annual General Meeting of the Company. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of determining entitlement of members to final dividend, the Company has fixed July 15, 2022 as the Record Date. The payment of dividend, if approved at the 61st Annual General Meeting of the Company to be held on August 12, 2022 will be made on or after August 19, 2022. Ankündigung • May 18
Bharat Forge Limited Recommends Final Dividend for the Financial Year Ended March 31, 2022, Payable on or After August 19, 2022 Bharat Forge Limited announced that the Board of Directors of the Company at its Meeting held on May 16, 2022, Recommended a final dividend of INR 5.50 per equity share of the face value of INR 2/- each (at the rate of 215%) for the financial year ended March 31, 2022, subject To Approve the Members of the Company at the ensuing Annual General Meeting. The final dividend for the financial year ended March 31, 2022, if approved by member, will be paid on or after August 19, 2022. Ankündigung • May 17
Bharat Forge Limited, Annual General Meeting, Aug 12, 2022 Bharat Forge Limited, Annual General Meeting, Aug 12, 2022. Ankündigung • Apr 20
Bharat Forge Limited (BSE:500493) completed the acquisition of 26% of stake in Avaada Mhvidarbha Private Limited. Bharat Forge Limited (BSE:500493) agreed to acquire 26% of stake in Avaada Mhvidarbha Private Limited for approximately INR 110 million on February 9, 2022. The completion of the acquisition is subject to the receipt of all consents, permissions required to be obtained by AMHVPL from regulatory authority for open access for captive consumption of electricity. Upon receipt of required approvals, Bharat Forge shall acquire 26% of paid up share capital of AMHVPL, resulting in AMHVPL becoming an Associate of Bharat Forge.
Bharat Forge Limited (BSE:500493) completed the acquisition of 26% of stake in Avaada Mhvidarbha Private Limited on April 19, 2022. Bharat Forge acquired 11.375 million shares of Avaada Mhvidarbha for INR 10 each for a total consideration of INR 113.75 million. Ankündigung • Jan 30
Bharat Forge Limited to Report Q3, 2022 Results on Feb 10, 2022 Bharat Forge Limited announced that they will report Q3, 2022 results on Feb 10, 2022 Ankündigung • Mar 10
Bharat Forge Limited (BSE:500493) acquired additional 10% stake in Aeron Systems Private Limited for INR 40 million. Bharat Forge Limited (BSE:500493) acquired additional 10% stake in Aeron Systems Private Limited for INR 40 million on March 9, 2021. The Company's stake in Aeron Systems has been increased from 26% to 36%.
Bharat Forge Limited (BSE:500493) completed the acquisition of additional 10% stake in Aeron Systems Private Limited on March 9, 2021. Ankündigung • Jan 28
Bharat Forge Limited to Report Q3, 2021 Results on Feb 12, 2021 Bharat Forge Limited announced that they will report Q3, 2021 results on Feb 12, 2021 Ankündigung • Oct 28
Bharat Forge Limited to Report Q2, 2021 Results on Nov 11, 2020 Bharat Forge Limited announced that they will report Q2, 2021 results on Nov 11, 2020 
