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Book Closure Details of Bharat Gears Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Aug 21, 2023
AGM
Aug 24, 2022
AGM
Aug 26, 2021
AGM
Aug 24, 2020
AGM
Jul 10, 2019
AGM
Apr 18, 2019
POM
Jul 10, 2018
AGM
Sep 20, 2017
POM
Jul 14, 2017
AGM
Jul 14, 2016
AGM
Jul 07, 2015
AGM
Jul 25, 2015
Jul 31, 2015
Jul 09, 2014
AGM
Jul 26, 2014
Aug 01, 2014
Rs.1.0000 per share(10%)Final Dividend
Jul 10, 2013
AGM
Jul 27, 2013
Jul 31, 2013
Rs.1.8000 per share(18%)Final Dividend
Jul 05, 2012
AGM
Jul 20, 2012
Jul 26, 2012
Rs.1.80 per share(18%)Final Dividend
Nov 24, 2011
POM
To alter the Articles of Association of the Co. by adding the new Article No.75(a) after the existing Article 75 & Article 119 (a) after Article 119 thereof respectively as detailed in the explanatory statement which forms part of this resolution.
Jun 22, 2011
AGM
Jul 21, 2011
Jul 26, 2011
Rs.1.50 per share(15%)Final Dividend
Jul 19, 2010
AGM
Jul 28, 2010
Jul 29, 2010
Rs.1.20 per share(12%)Dividend
Jul 10, 2009
AGM
Jul 23, 2009
Jul 31, 2009
10% Dividend
Apr 15, 2009
EGM
To increase in the remuneration of Mr. Surinder P Kanwar, Chairman & M.D of the Co. w.e.f. October 01, 2008 for period of 2 years & remuneration of Mr. Sameer Kanwar, Jt M.D of the Co. w.e.f. June 01, 2008 for period of 5 years.