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Book Closure Details of Bharat Gears Ltd.

Announcement Purpose From Date To Date Remarks
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.
Jul 09, 2008 AGM Jul 23, 2008 Jul 31, 2008 10% Dividend
Jun 21, 2007 AGM Jul 19, 2007 Jul 26, 2007
 
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