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73,651.35
+655.04
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Corporate Announcement
Security Code
500493
Company
BHARAT FORGE LTD.
Exchange Received Time
22/05/2018 12:07:35
Exchange Disseminated Time
22/05/2018 12:07:40
Time Taken
00:00:05
FINANCIAL RESULTS AS ON MARCH 31, 2018 |
5/22/2018 12:07:36 PM
This is to inform you that the Board of Directors of the Company in its Meeting held on Tuesday, May 22, 2018 have discussed and approved the following:
1. Approved and took on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ending March 31, 2018. Copy of Audited Standalone and Consolidated Financial Results along with copy of Auditors' Report is enclosed herewith.
2. Recommended a final dividend at the rate of 125% (i.e. Rs. 2.50 per equity share) on 465,588,632 fully paid Equity Shares of Rs.2/- each for the financial year ended March 31, 2018, subject to approval of the Members of the Company at the ensuing Annual General Meeting.
3. The final dividend for the financial year ended March 31, 2018, if approved by members of the Company, will be paid on August 14, 2018.
4. 57th Annual General Meeting of the shareholders of the Company will be held on Thursday, August 9, 2018 at the Registered Office of the Company
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